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Home > England & Wales Companies > KESWICK MOTOR COMPANY LIMITED
Company Information for

KESWICK MOTOR COMPANY LIMITED

LAKE ROAD, KESWICK, CUMBRIA, CA12 5BX,
Company Registration Number
00746017
Private Limited Company
Active

Company Overview

About Keswick Motor Company Ltd
KESWICK MOTOR COMPANY LIMITED was founded on 1963-01-04 and has its registered office in Cumbria. The organisation's status is listed as "Active". Keswick Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KESWICK MOTOR COMPANY LIMITED
 
Legal Registered Office
LAKE ROAD
KESWICK
CUMBRIA
CA12 5BX
Other companies in CA12
 
Filing Information
Company Number 00746017
Company ID Number 00746017
Date formed 1963-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB256394534  
Last Datalog update: 2024-10-05 12:51:19
Primary Source:Companies House
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Company Officers of KESWICK MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN VICKERS
Company Secretary 2004-10-02
GEMMA COLE
Director 2008-12-01
PHILIP JOHN VICKERS
Director 1993-12-17
ANDREW JOSEPH ROY WILSON
Director 1991-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD NOBLE HOLME
Company Secretary 1991-07-30 2004-10-02
JAMES ARMSTRONG
Director 1991-07-30 2004-10-02
DONALD NOBLE HOLME
Director 1991-07-30 2004-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-03-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 62400
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 62400
2015-07-27AR0121/07/15 ANNUAL RETURN FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 62400
2014-07-28AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0121/07/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0121/07/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0121/07/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH ROY WILSON / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN VICKERS / 21/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA COLE / 21/07/2010
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 21/07/09; full list of members
2009-02-11288aDIRECTOR APPOINTED MRS GEMMA COLE
2008-12-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-07225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-07-24363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-14363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2004-11-04169£ IC 120000/62400 02/10/04 £ SR 57600@1=57600
2004-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27123NC INC ALREADY ADJUSTED 02/10/04
2004-10-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-27288bDIRECTOR RESIGNED
2004-10-27RES04£ NC 10000/120000 02/10
2004-10-27RES14CAPITALISE £112000 02/10/04
2004-10-2788(2)RAD 02/10/04--------- £ SI 112000@1=112000 £ IC 8000/120000
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-29363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-07-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-15363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-07-26363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-11-04288cDIRECTOR'S PARTICULARS CHANGED
2001-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-25363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-16363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-11-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-27363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-11363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1996-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-09363sRETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-21363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-30395PARTICULARS OF MORTGAGE/CHARGE
1994-09-14363sRETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1994-01-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles


Licences & Regulatory approval
We could not find any licences issued to KESWICK MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESWICK MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1998-11-30 Outstanding LLOYDS BANK PLC
COUNTER INDEMNITY AND CHARGE ON DEPOSIT 1994-09-30 Outstanding LLOYDS BANK PLC
FLOATING CHARGE 1977-07-27 Outstanding INDUSTRIAL BANK OF SCOTLAND LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 124,426
Provisions For Liabilities Charges 2012-01-01 £ 2,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31

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 KESWICK MOTOR COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 62,400
Cash Bank In Hand 2012-01-01 £ 83,829
Current Assets 2012-01-01 £ 293,633
Debtors 2012-01-01 £ 53,347
Fixed Assets 2012-01-01 £ 23,538
Shareholder Funds 2012-01-01 £ 189,768
Stocks Inventory 2012-01-01 £ 156,457
Tangible Fixed Assets 2012-01-01 £ 23,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KESWICK MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names

KESWICK MOTOR COMPANY LIMITED owns 1 domain names.

kesmo.co.uk  

Trademarks
We have not found any records of KESWICK MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KESWICK MOTOR COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-02-20 GBP £834

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.

Outgoings
Business Rates/Property Tax
No properties were found where KESWICK MOTOR COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESWICK MOTOR COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESWICK MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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