Shaftesbury Motors Limited

Company Name	Shaftesbury Motors Limited
Director	Stephen Ross Lee
Company Status	Active
Company Number	00280707
Category	Private Limited Company
Incorporation Date	18 October 1933(90 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Stephen Ross Lee
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(58 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Ling Lane Leeds West Yorkshire LS17 9JN

Director Name	Mr Paul William Bryant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(58 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	The Pines Moor Lane East Keswick Leeds West Yorkshire LS17 9HN

Secretary Name	Mr Paul William Bryant
Nationality	British
Status	Resigned
Appointed	28 December 1991(58 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Moor Lane East Keswick Leeds West Yorkshire LS17 9HN

Director Name	Mrs Kristine Bryant
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(82 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Location

Registered Address	Wine & Co 20-22 Bridge End Leeds LS1 4DJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,855
Cash	£10,096
Current Liabilities	£881,953

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

1 October 2013	Delivered on: 8 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 74 sutherland avenue, leeds t/no WYK824093. Notification of addition to or amendment of charge. Outstanding
29 September 2006	Delivered on: 3 October 2006 Satisfied on: 15 November 2013 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 74 sutherland avenue leeds t/no WYK824093. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
19 July 2006	Delivered on: 2 August 2006 Satisfied on: 15 November 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 1995	Delivered on: 19 May 1995 Satisfied on: 15 November 2013 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
13 December 1978	Delivered on: 19 December 1978 Satisfied on: 6 September 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H garage & properties shaftesbury motors LTD sutherland avenue leeds & together with all fixtures. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 28 December 2020 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
17 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
17 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 February 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 February 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
4 July 2016	Appointment of Mrs Kristine Bryant as a director on 27 June 2016 (2 pages)
4 July 2016	Appointment of Mrs Kristine Bryant as a director on 27 June 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 February 2016	Termination of appointment of Paul William Bryant as a director on 27 November 2014 (1 page)
19 February 2016	Termination of appointment of Paul William Bryant as a secretary on 27 November 2014 (1 page)
19 February 2016	Termination of appointment of Paul William Bryant as a director on 27 November 2014 (1 page)
19 February 2016	Termination of appointment of Paul William Bryant as a director on 27 November 2014 (1 page)
19 February 2016	Termination of appointment of Paul William Bryant as a director on 27 November 2014 (1 page)
19 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 520 (3 pages)
19 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 520 (3 pages)
19 February 2016	Termination of appointment of Paul William Bryant as a secretary on 27 November 2014 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 520 (5 pages)
2 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 520 (5 pages)
25 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 July 2014	Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds W Yorks LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Armstrong Watson Central House St Pauls Street Leeds W Yorks LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
25 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
25 June 2014	Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 520 (5 pages)
21 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 520 (5 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 3 in full (4 pages)
15 November 2013	Satisfaction of charge 2 in full (4 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
15 November 2013	Satisfaction of charge 4 in full (4 pages)
15 November 2013	Satisfaction of charge 3 in full (4 pages)
8 October 2013	Registration of charge 002807070005 (18 pages)
8 October 2013	Registration of charge 002807070005 (18 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Paul William Bryant on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Ross Lee on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul William Bryant on 1 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Ross Lee on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Stephen Ross Lee on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Paul William Bryant on 1 November 2009 (2 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
12 January 2009	Return made up to 28/12/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 January 2008	Return made up to 28/12/07; no change of members (7 pages)
23 January 2008	Return made up to 28/12/07; no change of members (7 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 January 2007	Return made up to 28/12/06; full list of members (7 pages)
26 January 2007	Return made up to 28/12/06; full list of members (7 pages)
21 January 2007	Registered office changed on 21/01/07 from: sutherland avenue roundhay leeds LS8 1BZ (1 page)
21 January 2007	Registered office changed on 21/01/07 from: sutherland avenue roundhay leeds LS8 1BZ (1 page)
3 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Return made up to 28/12/05; full list of members (7 pages)
9 May 2006	Return made up to 28/12/05; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 January 2005	Return made up to 28/12/04; full list of members (7 pages)
28 January 2005	Return made up to 28/12/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 February 2004	Return made up to 28/12/03; full list of members (7 pages)
20 February 2004	Return made up to 28/12/03; full list of members (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2003	Return made up to 28/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
26 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
3 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
11 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 January 2001	Return made up to 28/12/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 February 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
30 December 1998	Return made up to 28/12/98; full list of members (6 pages)
30 December 1998	Return made up to 28/12/98; full list of members (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 January 1998	Return made up to 28/12/97; no change of members (4 pages)
19 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 January 1997	Return made up to 28/12/96; no change of members (4 pages)
14 January 1997	Return made up to 28/12/96; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
17 December 1996	Accounts for a small company made up to 30 September 1996 (10 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
29 January 1996	Return made up to 28/12/95; full list of members (6 pages)
29 January 1996	Return made up to 28/12/95; full list of members (6 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
23 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
2 April 1935	Company name changed\certificate issued on 02/04/35 (2 pages)
2 April 1935	Company name changed\certificate issued on 02/04/35 (2 pages)
18 October 1933	Incorporation (20 pages)
18 October 1933	Incorporation (20 pages)

Shaftesbury Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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