Active
Company Information for COPLEY MOTORS LIMITED
STONELAKE WAKEFIELD ROAD, COPLEY, HALIFAX, WEST YORKSHIRE, HX3 0UA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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COPLEY MOTORS LIMITED | |
Legal Registered Office | |
STONELAKE WAKEFIELD ROAD COPLEY HALIFAX WEST YORKSHIRE HX3 0UA Other companies in WF15 | |
Company Number | 01277358 | |
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Company ID Number | 01277358 | |
Date formed | 1976-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB184857613 |
Last Datalog update: | 2024-03-07 00:39:58 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID NORMANTON |
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BEN EDWARD OUGHTON |
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LUKE STEWART OUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART DEREK OUGHTON |
Director | ||
JANE LESLEY OUGHTON |
Company Secretary | ||
JANE LESLEY OUGHTON |
Director | ||
RICHARD CLIFTON HENRY KING |
Director | ||
DAVID NORMANTON |
Director | ||
HAZEL OUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONELAKE OF HALIFAX LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active |
Date | Document Type | Document Description |
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Notification of Cm Holdings Group Limited as a person with significant control on 2022-11-15 | ||
CESSATION OF BEN EDWARD OUGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LUKE STEWART OUGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ben Edward Oughton on 2021-12-09 | |
PSC04 | Change of details for Mr Ben Edward Oughton as a person with significant control on 2021-12-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012773580004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/20 FROM 98 Prospect Avenue Halifax West Yorkshire HX2 7HP England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012773580005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012773580004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012773580003 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 15100 | |
SH06 | 31/01/18 STATEMENT OF CAPITAL GBP 15100 | |
SH06 | 22/01/18 STATEMENT OF CAPITAL GBP 15101 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR LUKE STEWART OUGHTON | |
AP01 | DIRECTOR APPOINTED MR BEN EDWARD OUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DEREK OUGHTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STEWART OUGHTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN EDWARD OUGHTON | |
PSC07 | CESSATION OF STEWART DEREK OUGHTON AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | SECTION 175 OF THE COMPANIES ACT 2006 04/01/2018 | |
RES01 | ADOPT ARTICLES 04/01/2018 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012773580003 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/16 FROM Barnonby Church Farm Ladywell Lane Hartshead Liversedge West Yorkshire WF15 8EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LESLEY OUGHTON | |
TM02 | Termination of appointment of Jane Lesley Oughton on 2016-06-22 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 30/07/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DEREK OUGHTON / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LESLEY OUGHTON / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMANTON / 30/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: BARNONBY CHURCH FARM LADYWELL LANE HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8TU | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: STONELAKE LAND ROVER 325 BARNSLEY ROAD SANDAL WAKEFIELD WEST YORKSHIRE WF2 6EH | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/08/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: STONELAKE LAND ROVER BARNSLEY ROAD SANDAL WAKEFIELD WEST YORKSHIRE WF2 6EH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: WAKEFIELD RD COPLEY HALIFAX HX3 0UA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARNETT WADDINGTON TRUSTEES LIMITED AS TRUSTEES OF THE COPLEY MOTORS DIRECTORS PENSION SCHEME | ||
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
LEGAL CHARGE | Satisfied | MURCO PETROLEUM LIMITED |
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 COPLEY MOTORS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as COPLEY MOTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |