Chesterfield Motor Company Limited

Company Name	Chesterfield Motor Company Limited
Directors	Rebecca Jayne Clough and John Thomas Wheeldon-Wright
Company Status	Active
Company Number	02048726
Category	Private Limited Company
Incorporation Date	21 August 1986(37 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rebecca Jayne Clough
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Mr John Thomas Wheeldon-Wright
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Analyst
Country of Residence	England
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Mr Terry Allsop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(4 years, 5 months after company formation)
Appointment Duration	25 years, 11 months (resigned 09 January 2017)
Role	Vehicle Retailer
Country of Residence	England
Correspondence Address	Vorden Lodge Slay Pit Lane Thorpe Salvin Worksop Nottinghamshire S80 3JW

Director Name	Mr Stuart Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(4 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 28 May 2019)
Role	Vehicle Retailer
Country of Residence	England
Correspondence Address	The Barn, Eckington Hall Farm South Street Mosborough Sheffield S20 5DF

Secretary Name	Mr Stuart Wright
Nationality	British
Status	Resigned
Appointed	14 February 1991(4 years, 5 months after company formation)
Appointment Duration	28 years, 3 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn, Eckington Hall Farm South Street Mosborough Sheffield S20 5DF

Director Name	Mrs Ann Wheeldon-Wright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Contact

Website	directcars.co.uk
Email address	[email protected]
Telephone	01246 455505
Telephone region	Chesterfield

Location

Registered Address	Eckington Way Sheffield South Yorkshire S20 3FG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £1	Mr S. Wheeldon-wright 50.00% Ordinary
5k at £1	Mr T. Allsop 50.00% Ordinary

Financials

Year	2014
Turnover	£36,378,870
Gross Profit	£1,871,367
Net Worth	£11,711,258
Cash	£2,610,816
Current Liabilities	£861,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

25 June 2001	Delivered on: 26 June 2001 Persons entitled: Fce Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 October 1996	Delivered on: 28 October 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
24 November 1989	Delivered on: 30 November 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or warser motor company limited to the chargee on any account whatsoever. 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. Outstanding
6 October 1986	Delivered on: 13 October 1986 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
3 October 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (30 pages)
15 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
30 November 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
13 October 2021	Termination of appointment of Ann Wheeldon-Wright as a director on 5 July 2021 (1 page)
26 May 2021	Notification of Rebecca Jayne Clough as a person with significant control on 19 May 2021 (2 pages)
26 May 2021	Notification of John Thomas Wheeldon-Wright as a person with significant control on 19 May 2021 (2 pages)
26 May 2021	Cessation of Ann Wheeldon-Wright as a person with significant control on 19 May 2021 (1 page)
18 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 December 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
25 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
4 June 2019	Notification of Ann Wheeldon-Wright as a person with significant control on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Stuart Wright as a secretary on 28 May 2019 (1 page)
4 June 2019	Cessation of Stuart Wheeldon-Wright as a person with significant control on 28 May 2019 (1 page)
4 June 2019	Appointment of Mrs Rebecca Jayne Clough as a director on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mrs Ann Wheeldon-Wright as a director on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Stuart Wright as a director on 28 May 2019 (1 page)
4 June 2019	Appointment of Mr John Thomas Wheeldon-Wright as a director on 28 May 2019 (2 pages)
20 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
2 January 2018	Auditor's resignation (1 page)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
20 February 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 5,001 (4 pages)
20 February 2017	Cancellation of shares. Statement of capital on 9 January 2017 GBP 5,001 (4 pages)
20 February 2017	Purchase of own shares. (3 pages)
20 February 2017	Purchase of own shares. (3 pages)
9 January 2017	Termination of appointment of Terry Allsop as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Terry Allsop as a director on 9 January 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (47 pages)
30 September 2016	Full accounts made up to 31 December 2015 (47 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,002 (5 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 10,002 (5 pages)
21 September 2015	Full accounts made up to 31 December 2014 (26 pages)
21 September 2015	Full accounts made up to 31 December 2014 (26 pages)
24 March 2015	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
24 March 2015	Secretary's details changed for Mr Stuart Wright on 1 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Terry Allsop on 1 March 2015 (2 pages)
24 March 2015	Secretary's details changed for Mr Stuart Wright on 1 March 2015 (1 page)
24 March 2015	Secretary's details changed for Mr Stuart Wright on 1 March 2015 (1 page)
24 March 2015	Director's details changed for Mr Terry Allsop on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Terry Allsop on 1 March 2015 (2 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,002 (5 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 10,002 (5 pages)
27 June 2014	Full accounts made up to 31 December 2013 (25 pages)
27 June 2014	Full accounts made up to 31 December 2013 (25 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,002 (5 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 10,002 (5 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
19 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
25 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
25 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
18 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
9 July 2010	Group of companies' accounts made up to 31 December 2008 (23 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
23 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
5 March 2009	Return made up to 14/02/09; full list of members (4 pages)
5 March 2009	Return made up to 14/02/09; full list of members (4 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
3 March 2008	Return made up to 14/02/08; full list of members (4 pages)
3 March 2008	Return made up to 14/02/08; full list of members (4 pages)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
11 May 2007	Registered office changed on 11/05/07 from: daisy walk netherthorpe sheffield south yorkshire S3 7PJ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: daisy walk netherthorpe sheffield south yorkshire S3 7PJ (1 page)
23 March 2007	Return made up to 14/02/07; full list of members (7 pages)
23 March 2007	Return made up to 14/02/07; full list of members (7 pages)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
30 August 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 February 2006	Return made up to 14/02/06; full list of members (7 pages)
20 February 2006	Return made up to 14/02/06; full list of members (7 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
23 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
24 September 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
21 February 2003	Return made up to 14/02/03; full list of members (7 pages)
21 February 2003	Return made up to 14/02/03; full list of members (7 pages)
28 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
28 August 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
20 February 2002	Return made up to 14/02/02; full list of members (6 pages)
20 February 2002	Return made up to 14/02/02; full list of members (6 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
21 February 2001	Return made up to 14/02/01; full list of members (6 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
21 September 2000	Full group accounts made up to 31 December 1999 (30 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
18 February 2000	Return made up to 14/02/00; full list of members (6 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (32 pages)
2 March 1999	Return made up to 14/02/99; no change of members (4 pages)
2 March 1999	Return made up to 14/02/99; no change of members (4 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (32 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (32 pages)
27 July 1998	Registered office changed on 27/07/98 from: 27 west street eckington sheffield S31 9GA (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 27 west street eckington sheffield S31 9GA (1 page)
8 April 1998	Return made up to 14/02/98; full list of members (5 pages)
8 April 1998	Return made up to 14/02/98; full list of members (5 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (28 pages)
20 August 1997	Full group accounts made up to 31 December 1996 (28 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
19 February 1997	Return made up to 14/02/97; no change of members (4 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 March 1996	Return made up to 14/02/96; full list of members (6 pages)
2 March 1996	Return made up to 14/02/96; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 March 1995	Return made up to 14/02/95; no change of members (4 pages)
14 March 1995	Return made up to 14/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
14 February 1993	Return made up to 14/02/93; full list of members (6 pages)
14 February 1993	Return made up to 14/02/93; full list of members (6 pages)
25 June 1991	Return made up to 14/02/91; no change of members (6 pages)
25 June 1991	Return made up to 14/02/91; no change of members (6 pages)
30 September 1988	Return made up to 16/02/88; full list of members (4 pages)
30 September 1988	Return made up to 16/02/88; full list of members (4 pages)
21 August 1986	Incorporation (16 pages)
21 August 1986	Incorporation (16 pages)

Chesterfield Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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