WYNDON MOTORS LIMITED - Maintenance and repair of motor vehicles - A business based in ENGLAND registered with Companies House

Company Overview

About Wyndon Motors Ltd

WYNDON MOTORS LIMITED was founded on 1964-10-01 and has its registered office in Coventry. The organisation's status is listed as "Active". Wyndon Motors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WYNDON MOTORS LIMITED

Legal Registered Office

UNIT C, SHILTON INDUSTRIAL ESTATE KILN WAY
SHILTON
COVENTRY
CV7 9JY
Other companies in CV6

Previous Names

WYNDON MOTORS KERESLEY LIMITED

18/02/2021

Filing Information

Company Number		00821510
Company ID Number		00821510
Date formed		1964-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB272523859

Last Datalog update:	2024-01-09 15:21:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNDON MOTORS LIMITED

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Companies with same name WYNDON MOTORS LIMITED

The following companies were found which have the same name as WYNDON MOTORS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WYNDON MOTORS (COVENTRY) LIMITED	8 The Courtyard Eliot Business Park Nuneaton WARWICKSHIRE CV10 7RH	Active - Proposal to Strike off	Company formed on the 1963-02-25

Company Officers of WYNDON MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID EDWARD BEALE	Director	2016-01-29
DAVID MICHAEL BRANDRICK	Director	2016-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN ROY TAYLOR	Director	2011-02-01	2016-01-29
SUSAN ELIZABETH TAYLOR	Director	2011-02-01	2016-01-29
SAMANTHA DEAN	Director	2010-07-21	2015-08-31
SUSAN ELIZABETH TAYLOR	Company Secretary	1993-09-30	2010-10-21
MARTIN ROY TAYLOR	Director	1991-05-21	2010-10-21
MARGARET SHAW	Company Secretary	1991-05-21	1993-09-30
ERIC JOHN SHAW	Director	1991-05-21	1993-09-30
MARGARET SHAW	Director	1991-05-21	1993-09-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Director's details changed for Mr Ashley Jake Rowe on 2023-10-09
2023-10-09		DIRECTOR APPOINTED MR ASHLEY JAKE ROWE
2023-10-06		Director's details changed for Mr Paul Anthony French on 2023-10-06
2023-10-05		APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD BEALE
2023-09-09		Compulsory strike-off action has been discontinued
2023-09-07		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2023-03-26		REGISTERED OFFICE CHANGED ON 26/03/23 FROM Swallow House Shilton Industrial Estate Shilton Coventry West Midlands CV7 9JY England
2023-03-26		REGISTERED OFFICE CHANGED ON 26/03/23 FROM Swallow House Shilton Industrial Estate Shilton Coventry West Midlands CV7 9JY England
2023-03-26		Change of details for Mr David Edward Beale as a person with significant control on 2023-03-26
2023-03-26		Change of details for Mr David Edward Beale as a person with significant control on 2023-03-26
2023-03-26		Director's details changed for Mr David Edward Beale on 2023-03-26
2023-03-26		Director's details changed for Mr David Edward Beale on 2023-03-26
2023-03-26		Director's details changed for Mr Paul Anthony French on 2023-03-26
2023-03-26		Director's details changed for Mr Paul Anthony French on 2023-03-26
2023-03-26		Director's details changed for Mrs Ruth Rosina Moring-Beale on 2023-03-23
2023-03-26		Director's details changed for Mrs Ruth Rosina Moring-Beale on 2023-03-23
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-10-21	PSC04	Change of details for Mr David Edward Beale as a person with significant control on 2021-10-21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-27	CH01	Director's details changed for Mrs Ruth Rosina Moring-Beale on 2021-04-27
2021-03-13	SH03	Purchase of own shares
2021-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1 Sandpits Lane Keresley Coventry CV6 2FR
2021-03-10	AP01	DIRECTOR APPOINTED MRS RUTH ROSINA MORING-BEALE
2021-02-18	RES15	CHANGE OF COMPANY NAME 18/02/21
2021-02-02	AA01	Previous accounting period extended from 30/09/20 TO 31/12/20
2020-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-12	RES12	Resolution of varying share rights or name
2020-10-27	RP04CS01
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-03	SH10	Particulars of variation of rights attached to shares
2020-06-03	SH08	Change of share class name or designation
2020-05-27	PSC04	Change of details for Mr David Edward Beale as a person with significant control on 2020-05-13
2020-05-27	PSC07	CESSATION OF DAVID MICHAEL BRANDRICK AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL BRANDRICK
2020-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008215100008
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-06-13	LATEST SOC	13/06/18 STATEMENT OF CAPITAL;GBP 2500
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2500
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-23	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 2500
2016-08-18	SH01	01/07/16 STATEMENT OF CAPITAL GBP 2500
2016-07-22	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-01-29	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL BRANDRICK
2016-01-29	AP01	DIRECTOR APPOINTED MR DAVID EDWARD BEALE
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2015-12-18	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-26	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-06-10
2015-11-26	ANNOTATION	Clarification
2015-10-22		Annotation
2015-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DEAN
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 2242
2015-06-16	AR01	10/06/15 FULL LIST
2015-06-16	AR01	10/06/15 FULL LIST
2015-06-10	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 2242
2014-06-11	AR01	13/05/14 ANNUAL RETURN FULL LIST
2013-06-26	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-13	AR01	13/05/12 FULL LIST
2011-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-04	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-14	AR01	13/05/11 FULL LIST
2011-03-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-02-03	AP01	DIRECTOR APPOINTED MRS SUSAN ELIZABETH TAYLOR
2011-02-03	AP01	DIRECTOR APPOINTED MR MARTIN ROY TAYLOR
2010-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-03	SH01	21/10/10 STATEMENT OF CAPITAL GBP 2242
2010-11-03	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-28	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR
2010-08-11	AP01	DIRECTOR APPOINTED MRS SAMANTHA DEAN
2010-06-09	AR01	13/05/10 FULL LIST
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROY TAYLOR / 13/05/2010
2010-05-27	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-07-14	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-05-22	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-14	363s	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-23	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-05-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-20	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-24	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-19	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-19	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-01	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-06-19	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-05	363s	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1998-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-15	363s	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-08-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-18	288c	SECRETARY'S PARTICULARS CHANGED
1997-06-18	363s	RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
1997-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-03	363s	RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1996-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-06-01	363s	RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-02	363s	RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
1994-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-28	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to WYNDON MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WYNDON MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-22	Satisfied	MARTIN ROY TAYLOR & SUSAN ELIZABETH TAYLOR
DEBENTURE	2011-09-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-10-21	Satisfied	MARTIN ROY TAYLOR & SUSAN ELIZABETH TAYLOR
DEBENTURE	2006-06-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMMERCIAL PROPERTY SECURITY DEED	1997-08-23	Satisfied	TSB BANK PLC
LEGAL CHARGE	1997-07-29	Satisfied	TSB BANK PLC
DEBENTURE	1987-03-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNDON MOTORS LIMITED

Intangible Assets

Patents

We have not found any records of WYNDON MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WYNDON MOTORS LIMITED

Trademarks

We have not found any records of WYNDON MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WYNDON MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WYNDON MOTORS LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where WYNDON MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WYNDON MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WYNDON MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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