Active
Company Information for VIRGINIA WATER MOTOR CO. (UK) LIMITED
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF,
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Company Registration Number
08766122
Private Limited Company
Active |
Company Name | |
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VIRGINIA WATER MOTOR CO. (UK) LIMITED | |
Legal Registered Office | |
ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ESSEX CM9 6FF Other companies in CM9 | |
Company Number | 08766122 | |
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Company ID Number | 08766122 | |
Date formed | 2013-11-07 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB176144503 |
Last Datalog update: | 2024-03-05 13:20:52 |
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Officer | Role | Date Appointed |
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JEREMY NOEL BARKER |
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JANE LESLEY CARSON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES RONALD WALKER |
Director | ||
JULIAN DEANE SAINSBURY |
Director | ||
IAN MICHAEL WINTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYGON VEHICLE HOLDINGS LIMITED | Director | 2016-01-04 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Director | 2016-01-04 | CURRENT | 1998-09-07 | Active - Proposal to Strike off | |
POLYGON WORKSHOPS LIMITED | Director | 2016-01-04 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
C.A.R.S. UK HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
SUIXTIL LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2016-03-01 | |
THE NARROWBOAT HERITAGE FOUNDATION | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
C.A.R.S. ADMINISTRATION LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
CARS MOTORSPORT LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.A.R.S. UNITED KINGDOM LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Active | |
C.A.R.S. HOLDINGS LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-15 | Active | |
C.A.R.S. UK SHIPPING LIMITED | Director | 1991-12-30 | CURRENT | 1991-12-30 | Active | |
C.A.R.S. UNITED KINGDOM LIMITED | Director | 2016-03-10 | CURRENT | 2005-06-25 | Active | |
CARS MOTORSPORT LIMITED | Director | 2016-03-10 | CURRENT | 2005-06-27 | Active | |
POLYGON VEHICLE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
C.A.R.S. UK SHIPPING LIMITED | Director | 2016-03-10 | CURRENT | 1991-12-30 | Active | |
POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Director | 2016-03-10 | CURRENT | 1998-09-07 | Active - Proposal to Strike off | |
C.A.R.S. HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2005-06-15 | Active | |
POLYGON WORKSHOPS LIMITED | Director | 2016-03-10 | CURRENT | 2014-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JEREMY NOEL BARKER | ||
DIRECTOR APPOINTED MR JAMES RONALD WALKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087661220002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087661220003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087661220001 | ||
DIRECTOR APPOINTED MR CHRIS PALMER | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR SANJAY ARORA | ||
APPOINTMENT TERMINATED, DIRECTOR JANE LESLEY CARSON | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jeremy Noel Barker on 2022-06-15 | |
PSC05 | Change of details for C.A.R.S. Holdings Limited as a person with significant control on 2019-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DEANE SAINSBURY | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WALKER | |
AP01 | DIRECTOR APPOINTED MRS JANE LESLEY CARSON | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL WINTER | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL WINTER | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087661220001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 VIRGINIA WATER MOTOR CO. (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as VIRGINIA WATER MOTOR CO. (UK) 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. |