| Company Name | Lincoln Marks Motor Company Limited |
|---|---|
| Directors | Lincoln Mark Phillips and Matthew Brian Tapp |
| Company Status | Active |
| Company Number | 04689717 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Lincoln Mark Phillips |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lady's Incline 43 Woodside Lane Poynton SK12 1BB |
| Director Name | Matthew Brian Tapp |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Walton Heath Drive Tytherington Macclesfield SK10 2RN |
| Secretary Name | Lincoln Mark Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lady's Incline 43 Woodside Lane Poynton SK12 1BB |
Location
| Registered Address | Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lincoln Mark Phillips 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Brian Tapp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £664,900 |
| Cash | £218,340 |
| Current Liabilities | £29,650 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Charges
| 5 March 2010 | Delivered on: 6 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Romiley garage, compstall road, romley t/no GM140556 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 20 January 2024 | Unaudited abridged accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 22 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (8 pages) |
| 9 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 20 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
| 16 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 11 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 31 January 2020 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 9 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 20 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Matthew Brian Tapp on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Matthew Brian Tapp on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Lincoln Mark Phillips on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Lincoln Mark Phillips on 23 March 2010 (2 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 24 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 26 March 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 26 March 2008 | Return made up to 07/03/08; no change of members (7 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 3 April 2007 | Return made up to 07/03/07; full list of members
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| 3 April 2007 | Return made up to 07/03/07; full list of members
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| 2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 4 May 2006 | Return made up to 07/03/06; full list of members
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| 4 May 2006 | Return made up to 07/03/06; full list of members
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| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 18 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 398 buxton road, great moor stockport cheshire SK2 7BY (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 398 buxton road, great moor stockport cheshire SK2 7BY (1 page) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 3 November 2004 | Ad 07/03/03--------- £ si 1@1 (2 pages) |
| 3 November 2004 | Ad 07/03/03--------- £ si 1@1 (2 pages) |
| 6 April 2004 | Return made up to 07/03/04; full list of members
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| 6 April 2004 | Return made up to 07/03/04; full list of members
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| 16 January 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 16 January 2004 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 7 March 2003 | Incorporation (10 pages) |
| 7 March 2003 | Incorporation (10 pages) |