Company Information for FORD RETAIL LIMITED
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA,
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Company Registration Number
00191596
Private Limited Company
Active |
Company Name | |||
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FORD RETAIL LIMITED | |||
Legal Registered Office | |||
2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YA Other companies in CO4 | |||
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Previous Names | |||
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Company Number | 00191596 | |
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Company ID Number | 00191596 | |
Date formed | 1923-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB833053650 |
Last Datalog update: | 2024-10-05 15:02:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FORD RETAIL GROUP LIMITED | 2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YA | Active | Company formed on the 1969-03-20 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER DARNELL |
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MARY LUCY RANSOME |
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STUART EDGAR FOULDS |
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NICHOLAS JOHN JASON |
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STUART DAVID MUSTOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GLENN HOOD |
Director | ||
PAUL ALEXANDER MACNIVEN |
Director | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
STUART DONALD KERR |
Director | ||
BRYAN DAVID MYERS |
Director | ||
ANGUS LUSHINGTON WYLIE BROWN |
Director | ||
CHRISTOPHER WILLIAM ROBERTS HAYDEN |
Director | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
DAVID IAN THORLEY |
Director | ||
NIGEL MARTIN PARKER |
Director | ||
KENNETH CHECKLEY |
Director | ||
MATHESON & CO LIMITED |
Company Secretary | ||
EAMON BRADLEY |
Director | ||
SAMUEL GEORGE HOUSTON |
Director | ||
ALUN MORTON JONES |
Director | ||
PAUL ALEXANDER MACNIVEN |
Director | ||
KEVIN CRAMTON |
Director | ||
DEREK POTTS |
Director | ||
BERNARD FRANCIS THOMAS JUDGE |
Director | ||
JOHN MUIR RITCHIE |
Director | ||
JOHN BERNARD COWPER |
Director | ||
GREGORY GEIGER |
Director | ||
PETER BEYNON |
Director | ||
PETER BEYNON |
Director | ||
JOHN MUIR RITCHIE |
Director | ||
DEREK POTTS |
Director | ||
LEWIS BERNARD MACK |
Director | ||
LEWIS BERNARD MACK |
Company Secretary | ||
CHRISTOPHER MARTIN BURGESS |
Director | ||
ERIC JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORD RETAIL GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1969-03-20 | Active | |
LINDSAY CARS LIMITED | Director | 2017-09-18 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
DAGENHAM MOTORS LIMITED | Director | 2017-09-18 | CURRENT | 1981-05-11 | Liquidation | |
STANDARD LEASING LIMITED | Director | 2017-09-18 | CURRENT | 1977-07-05 | Active | |
POLAR MOTOR COMPANY (BRADFORD) LIMITED | Director | 2017-09-18 | CURRENT | 1956-12-27 | Active - Proposal to Strike off | |
FORD RETAIL GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1969-03-20 | Active | |
FORD RETAIL GROUP LIMITED | Director | 2014-01-01 | CURRENT | 1969-03-20 | Active | |
LINDSAY CARS LIMITED | Director | 2014-01-01 | CURRENT | 1963-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR STUART EDGAR FOULDS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDGAR FOULDS | |
CH01 | Director's details changed for Mr Stuart Edgar Foulds on 2021-11-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN GLANVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN JASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN JASON | |
AP01 | DIRECTOR APPOINTED MR STUART EDGAR FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLENN HOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER MACNIVEN | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2453000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Michael Peter Darnell as company secretary on 2016-07-26 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2453000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of a secretary | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS ROBINSON | |
Annotation | ||
AP03 | Appointment of Mrs Mary Lucy Ransome as company secretary on 2015-05-26 | |
TM02 | Termination of appointment of Clive Charles Page on 2015-05-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
AP01 | DIRECTOR APPOINTED STEPHEN GLENN HOOD | |
CH01 | Director's details changed for Stuart David Mustoe on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DONALD KERR | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2453000 | |
AR01 | 27/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED STUART DAVID MUSTOE | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2453000 | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER MACNIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART DONALD KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ROBERTS HAYDEN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID MYERS / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS LUSHINGTON WYLIE BROWN / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WYN WILLIAMS / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED POLAR MOTOR COMPANY LIMITED CERTIFICATE ISSUED ON 02/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: CENTRAL OFFICE EAGLE WAY BRENTWOOD ESSEX CM13 3BW | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: CENTRAL OFFICE, EAGLE WAY, BRENTWOOD, ESSEX CM13 3BW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1110349 | Active | Licenced property: WAKEFIELD ROAD POLAR FORD BARNSLEY GB S71 1NF. Correspondance address: WAKEFIELD ROAD BARNSLEY GB S71 1NF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1110349 | Active | Licenced property: WAKEFIELD ROAD POLAR FORD BARNSLEY GB S71 1NF. Correspondance address: WAKEFIELD ROAD BARNSLEY GB S71 1NF | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1110348 | Active | Licenced property: ERDINGTON 971 KINGSBURY ROAD BIRMINGHAM GB B24 9QB. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1110348 | Active | Licenced property: ERDINGTON 971 KINGSBURY ROAD BIRMINGHAM GB B24 9QB. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1110347 | Active | Licenced property: WELLINGTON ROAD NORTH FORD RETAIL T/A TRUSTFORD STOCKPORT GB SK4 2PD. Correspondance address: WELLINGTON ROAD NORTH STOCKPORT GB SK4 2PD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1110346 | Active | Licenced property: PETHERBRIDGE WAY BRUNEL FORD ACCIDENT REPAIR CENTRE HORFIELD BRISTOL HORFIELD GB BS7 9NZ. Correspondance address: HORFIELD PETHERBRIDGE WAY BRISTOL GB BS7 9NZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1110346 | Active | Licenced property: PETHERBRIDGE WAY BRUNEL FORD ACCIDENT REPAIR CENTRE HORFIELD BRISTOL HORFIELD GB BS7 9NZ. Correspondance address: HORFIELD PETHERBRIDGE WAY BRISTOL GB BS7 9NZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1001859 | Active | Licenced property: RIPPLE ROAD BARKING GB IG11 9PG. |
Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | IVECO LIMITED | |
CHARGE | Satisfied | IVECO CAPITAL LIMITED | |
CHARGE ON NEW AND USED MOTOR VEHICLES | Outstanding | FCE BANK PLC | |
RENT DEPOSIT DEED | Satisfied | ||
FIRST FIXED CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
A BULK DEPOSIT MORTGAGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
FIXED AND FLOATING CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
MORTGAGE | Satisfied | ||
MORTGAGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
CHARGE | Satisfied | ||
LEGAL MORTGAGE | Satisfied | ||
CHARGE | Satisfied | ||
MORTGAGE DEBENTURE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
DEBENTURE | Satisfied | ||
MORTGAGE | Satisfied | ||
LEGAL CHARGE | Satisfied | ||
DEPOSIT OF DEEDS | Satisfied | ||
MORTGAGE | Satisfied |
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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 FORD RETAIL LIMITED
FORD RETAIL LIMITED owns 30 domain names.
dagenhamforddirect.co.uk ford-brunel.co.uk ford-heartlands.co.uk ford-retail-online.co.uk ford-retailonline.co.uk ford4u.co.uk fordfleetsolutions.co.uk fordonline.co.uk fordonlineparts.co.uk fordoutlet.co.uk fordretail-online.co.uk heartland-ford.co.uk heartlandsforddirect.co.uk polar-motor.co.uk polarforddirect.co.uk testdriveaford.co.uk affordableusedcars.co.uk myfordonline.co.uk mot-ford.co.uk motabilityadvice.co.uk atfirstpartsolutions.co.uk transitonline.co.uk atfirstpartssolutions.co.uk atfps.co.uk brunelforddirect.co.uk cheapfordparts.co.uk ford-cougar.co.uk firstpart.co.uk niceusedcar.co.uk motabilityford.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Thurrock Council | |
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NDR Payers |
Thurrock Council | |
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NDR Payers |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Vehicle Spares |
Leeds City Council | |
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Vehicle Spares |
Waveney District Council | |
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Capital - Purchases |
Newcastle City Council | |
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Bracknell Forest Council | |
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Flexible Benefits Control Account |
Barnsley Borough Council | |
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Barnsley Borough Council | |
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Barnsley Borough Council | |
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Barnsley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OWEN STREET WARRINGTON WA2 7PA | 285,000 | |||
Colchester Borough Council | Offices and Premises | 1ST FLR 2 CHARTER COURT NEWCOMEN WAY COLCHESTER CO4 9YA | GBP £23,664 | 2014-12-20 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |