Company NameAlb Motorbodies Limited
DirectorsAlbert Edward Atherton and Joan Frances Atherton
Company StatusActive
Company Number09287389
CategoryPrivate Limited Company
Incorporation Date30 October 2014(9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Albert Edward Atherton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10/12 Upper Dicconson Street
Wigan
Lancashire
WN1 2AD
Director NameMrs Joan Frances Atherton
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10/12 Upper Dicconson Street
Wigan
Lancashire
WN1 2AD

Location

Registered Address10/12 Upper Dicconson Street
Wigan
Lancashire
WN1 2AD
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Albert Atherton
50.00%
Ordinary
50 at £1Joan Atherton
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months, 4 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Charges

9 January 2015Delivered on: 26 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 November 2023Confirmation statement made on 30 October 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 31 December 2022 (5 pages)
15 November 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
25 July 2022Micro company accounts made up to 31 December 2021 (5 pages)
11 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
10 August 2021Micro company accounts made up to 31 December 2020 (5 pages)
17 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
19 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 31 December 2018 (4 pages)
1 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
10 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
6 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2016Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
24 June 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2016Current accounting period shortened from 31 October 2015 to 31 December 2014 (1 page)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
26 January 2015Registration of charge 092873890001 (8 pages)
26 January 2015Registration of charge 092873890001 (8 pages)
30 October 2014Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 October 2014Incorporation
Statement of capital on 2014-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)