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Home > England & Wales Companies > EFFINGHAM ROAD MOTOR COMPANY LIMITED
Company Information for

EFFINGHAM ROAD MOTOR COMPANY LIMITED

LANDIN WILCOCK & CO, 68 QUEEN STREET, SHEFFIELD, S1 1WR,
Company Registration Number
05447722
Private Limited Company
Active

Company Overview

About Effingham Road Motor Company Ltd
EFFINGHAM ROAD MOTOR COMPANY LIMITED was founded on 2005-05-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". Effingham Road Motor Company Limited is a Private Limited Company registered in 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
EFFINGHAM ROAD MOTOR COMPANY LIMITED
 
Legal Registered Office
LANDIN WILCOCK & CO
68 QUEEN STREET
SHEFFIELD
S1 1WR
Other companies in S1
 
Filing Information
Company Number 05447722
Company ID Number 05447722
Date formed 2005-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 27/05/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFINGHAM ROAD MOTOR COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GODFREY & KNIGHT (BUILDING SERVICES) LIMITED   CJS CAPITAL SOLUTIONS LIMITED
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Company Officers of EFFINGHAM ROAD MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NADINE DIANE ROONEY
Company Secretary 2009-07-31
CHRISTIAN SCOTT ROONEY
Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MOORHOUSE
Company Secretary 2006-06-29 2009-07-31
PAUL RAYWORTH
Director 2006-06-29 2009-07-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-05-10 2005-05-10
COMPANY DIRECTORS LIMITED
Nominated Director 2005-05-10 2005-05-10

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.

DateDocument TypeDocument Description
2024-05-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-10CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-02-27Previous accounting period shortened from 28/05/23 TO 27/05/23
2023-08-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Previous accounting period shortened from 29/05/22 TO 28/05/22
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2021-09-15AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA01Previous accounting period shortened from 30/05/20 TO 29/05/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GLEN PICKLES-WOOD
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR GLEN PICKLES-WOOD
2019-05-31AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0110/05/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS NADINE DIANE RODNEY on 2015-07-06
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0110/05/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0110/05/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM C/O Smith Craven Unit 4 12 O'clock Court Attercliffe Road Sheffield S4 7WW England
2012-08-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/11 FROM C/O Smith Craven 2 Queens Road Sheffield South Yorkshire S2 4DG
2011-04-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-08AR0110/05/10 ANNUAL RETURN FULL LIST
2010-08-08CH01Director's details changed for Christian Scott Rooney on 2010-05-10
2010-08-08CH03SECRETARY'S DETAILS CHNAGED FOR NADINE DIANE RODNEY on 2010-05-10
2010-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-09-24288aDirector appointed christian scott rooney
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR PAUL RAYWORTH
2009-09-17288bAPPOINTMENT TERMINATED SECRETARY LISA MOORHOUSE
2009-09-17288aSECRETARY APPOINTED NADINE DIANE RODNEY
2009-07-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-01-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-12-24363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-12288aNEW SECRETARY APPOINTED
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-05-31363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to EFFINGHAM ROAD MOTOR COMPANY 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 EFFINGHAM ROAD MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EFFINGHAM ROAD MOTOR COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EFFINGHAM ROAD MOTOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EFFINGHAM ROAD MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EFFINGHAM ROAD MOTOR COMPANY LIMITED
Trademarks
We have not found any records of EFFINGHAM ROAD MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFINGHAM ROAD MOTOR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as EFFINGHAM ROAD MOTOR COMPANY LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where EFFINGHAM ROAD MOTOR COMPANY 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 EFFINGHAM ROAD MOTOR COMPANY 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 EFFINGHAM ROAD MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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