Company Information for NATIONAL MOTOR MUSEUM TRADING LIMITED
JOHN MONTAGU BUILDING, BEAULIEU, BROCKENHURST, HAMPSHIRE, SO42 7ZN,
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Company Registration Number
02679294
Private Limited Company
Active |
Company Name | ||
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NATIONAL MOTOR MUSEUM TRADING LIMITED | ||
Legal Registered Office | ||
JOHN MONTAGU BUILDING BEAULIEU BROCKENHURST HAMPSHIRE SO42 7ZN Other companies in SO42 | ||
Previous Names | ||
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Company Number | 02679294 | |
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Company ID Number | 02679294 | |
Date formed | 1992-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB580242458 |
Last Datalog update: | 2024-08-05 06:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHNSON |
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CHRISTOPHER JOHN MACGOWAN |
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JOHN REED |
||
MICHAEL DAVID TIMMINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARTIN BRALSFORD |
Director | ||
VIVIAN THOMAS |
Director | ||
EDWARD JOHN BARRINGTON DOUGLAS SCOTT MONTAGU |
Director | ||
RAYMOND FRANCIS PIERCE |
Director | ||
MARION BARNES |
Company Secretary | ||
RUSSELL BOWMAN |
Company Secretary | ||
MARTIN JOHN PACKMAN |
Director | ||
RALPH MONTAGU |
Director | ||
PETER JOHN ELTON |
Director | ||
RICHARD DAVID YEOMANS |
Director | ||
WALTER LEOPOLD ARTHUR HAYES |
Director | ||
COLIN FREDERICK NEWTON HOPE |
Director | ||
NICHOLAS BERKELEY MASON |
Director | ||
MARY RACHEL MONTAGU-SCOTT |
Director | ||
JOHN MITCHELL NEILL |
Director | ||
BRUCE BLYTHE |
Director | ||
ROGER HARLEY SNELL |
Company Secretary | ||
JOHN SINCLAIR |
Director | ||
JONATHAN CHARLES PALMER |
Director | ||
SIMON DYER |
Director | ||
PETER READWIN MICHAEL BATCHELOR |
Director | ||
MALCOLM VICTOR GAUNTLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE NATIONAL MOTOR MUSEUM TRUST LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2004-12-17 | Active | |
CARAVAN AND MOTORHOME CLUB LIMITED | Director | 2011-10-22 | CURRENT | 2000-03-06 | Active | |
CARAVAN CLUB OF GREAT BRITAIN AND IRELAND(1935)LIMITED(THE) | Director | 2011-10-22 | CURRENT | 1935-09-19 | Active | |
TOURING CLUB OF GREAT BRITAIN AND IRELAND LIMITED | Director | 2007-10-20 | CURRENT | 1966-01-10 | Active | |
CARAVAN CLUB LIMITED(THE) | Director | 2007-10-20 | CURRENT | 1959-12-31 | Active | |
THE NATIONAL MOTOR MUSEUM TRUST LIMITED | Director | 2005-09-30 | CURRENT | 2004-12-17 | Active | |
ACTIVTRADES PLC | Director | 2016-11-02 | CURRENT | 2005-02-17 | Active | |
EFG PRIVATE BANK LIMITED | Director | 2015-01-01 | CURRENT | 1988-11-25 | Active | |
FCE BANK PLC | Director | 2014-04-07 | CURRENT | 1963-09-03 | Active | |
ACQUISITION 1234 PLC | Director | 2013-07-04 | CURRENT | 2013-07-04 | Dissolved 2015-01-06 | |
THE NATIONAL MOTOR MUSEUM TRUST LIMITED | Director | 2012-03-28 | CURRENT | 2004-12-17 | Active | |
INNOVATION FINANCE LIMITED | Director | 2010-04-12 | CURRENT | 2010-03-01 | Active | |
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC | Director | 2009-06-24 | CURRENT | 2006-07-27 | Active | |
SILVERBACK (UK) LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Active | |
THE NATIONAL MOTOR MUSEUM TRUST LIMITED | Director | 2009-06-26 | CURRENT | 2004-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT MACGREGOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Simon Jones as company secretary on 2023-04-12 | ||
Termination of appointment of Philip Johnson on 2023-04-12 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JEREMY TRISTAN BOADLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
AP01 | DIRECTOR APPOINTED LORD IAN DAVID PATRICK STRATHCARRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BRALSFORD | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTAGU | |
AP01 | DIRECTOR APPOINTED MR JOHN REED | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MACGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN BRALSFORD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID TIMMINS | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 22/02/05 | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NATIONAL MOTOR MUSEUM LIMITED CERTIFICATE ISSUED ON 02/03/05 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O BDO STOY HAYWARD 8 BAKER STREET LONDON W1M 1DA | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/01 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/03/99 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
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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 NATIONAL MOTOR MUSEUM TRADING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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HAMPSHIRE COUNTY COUNCIL | |
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Library/Records Materials |
City of London | |
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Equipment, Furniture & Materials |
City of London | |
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Communications & Computing |
City of London | |
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Equipment, Furniture & Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |