Warsop Motor Company Limited

Company Name	Warsop Motor Company Limited
Directors	Rebecca Jayne Clough and John Thomas Wheeldon-Wright
Company Status	Active
Company Number	02441908
Category	Private Limited Company
Incorporation Date	10 November 1989(34 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Rebecca Jayne Clough
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 11 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(29 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Analyst
Country of Residence	England
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Secretary Name	Mr Robert Pepper
Status	Current
Appointed	12 March 2021(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
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	10 November 1991(2 years after company formation)
Appointment Duration	25 years, 2 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	10 November 1991(2 years after company formation)
Appointment Duration	27 years, 6 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	10 November 1991(2 years after company formation)
Appointment Duration	27 years, 6 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(29 years, 6 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	warsopford.co.uk
Telephone	01623 842516
Telephone region	Mansfield

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

98 at £1	Chesterfield Motor Company LTD 98.00% Ordinary
1 at £1	Mr Stuart Wright 1.00% Ordinary
1 at £1	Mr Terry Allsop 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,195,622
Cash	£598,179
Current Liabilities	£377,124

Accounts

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

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 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
15 April 1998	Delivered on: 24 April 1998 Persons entitled: Chartered Trust PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge and with full title guarantee the vehicles of the company.fixed charge all policies and contracts of insurance relating to the property. 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 chesterfield 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

Filing History

3 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
3 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
28 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
30 November 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
3 November 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
13 October 2021	Termination of appointment of Ann Wheeldon-Wright as a director on 5 July 2021 (1 page)
12 March 2021	Appointment of Mr Robert Pepper as a secretary on 12 March 2021 (2 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 June 2019	Appointment of Mr John Thomas Wheeldon-Wright as a director on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mrs Rebecca Jayne Clough as a director on 28 May 2019 (2 pages)
4 June 2019	Cessation of Stuart Wright as a person with significant control on 28 May 2019 (1 page)
4 June 2019	Termination of appointment of Stuart Wright as a secretary on 28 May 2019 (1 page)
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	Notification of Chesterfield Motor Company Limited as a person with significant control on 28 May 2019 (2 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
14 December 2017	Auditor's resignation (1 page)
14 December 2017	Auditor's resignation (1 page)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 July 2017	Cessation of Terry Allso as a person with significant control on 12 July 2017 (1 page)
12 July 2017	Cessation of Terry Allsop as a person with significant control on 9 January 2017 (1 page)
12 July 2017	Cessation of Terry Allsop as a person with significant control on 9 January 2017 (1 page)
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)
22 December 2016	Satisfaction of charge 3 in full (1 page)
22 December 2016	Satisfaction of charge 3 in full (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
30 September 2016	Full accounts made up to 31 December 2015 (15 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
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	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
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)
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 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	Director's details changed for Mr Stuart Wright on 1 March 2015 (2 pages)
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)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
31 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
8 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 November 2009	Director's details changed for Mr Terry Allsop on 23 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Stuart Wright on 23 October 2009 (2 pages)
24 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Terry Allsop on 23 October 2009 (2 pages)
24 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Stuart Wright on 23 October 2009 (2 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Location of register of members (1 page)
30 November 2007	Return made up to 25/10/07; full list of members (3 pages)
30 November 2007	Return made up to 25/10/07; full list of members (3 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 May 2007	Registered office changed on 11/05/07 from: daisy walk netherhorpe sheffield south yorkshire S3 7PJ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: daisy walk netherhorpe sheffield south yorkshire S3 7PJ (1 page)
21 December 2006	Return made up to 25/10/06; full list of members (7 pages)
21 December 2006	Return made up to 25/10/06; full list of members (7 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 October 2004	Return made up to 25/10/04; full list of members (7 pages)
29 October 2004	Return made up to 25/10/04; full list of members (7 pages)
21 July 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
21 July 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
29 October 2003	Return made up to 25/10/03; full list of members (7 pages)
29 October 2003	Return made up to 25/10/03; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
30 October 2001	Return made up to 25/10/01; full list of members (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Particulars of mortgage/charge (4 pages)
25 October 2000	Return made up to 25/10/00; full list of members (6 pages)
25 October 2000	Return made up to 25/10/00; full list of members (6 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 November 1999	Return made up to 25/10/99; full list of members (6 pages)
8 November 1999	Return made up to 25/10/99; full list of members (6 pages)
20 July 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
20 July 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
2 November 1998	Return made up to 25/10/98; no change of members (4 pages)
2 November 1998	Return made up to 25/10/98; no change of members (4 pages)
17 August 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
17 August 1998	Accounts for a medium company made up to 31 December 1997 (14 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)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
14 November 1997	Return made up to 25/10/97; no change of members (4 pages)
14 November 1997	Return made up to 25/10/97; no change of members (4 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1996	Return made up to 25/10/96; full list of members (6 pages)
30 October 1996	Return made up to 25/10/96; full list of members (6 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
23 November 1995	Return made up to 25/10/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 November 1989	Incorporation (15 pages)
10 November 1989	Incorporation (15 pages)

Warsop Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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