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Home > England & Wales Companies > JOHN R. FORD AND SONS (SHEFFORD) LIMITED
Company Information for

JOHN R. FORD AND SONS (SHEFFORD) LIMITED

11 AMPTHILL ROAD, SHEFFORD, BEDS, SG17 5BE,
Company Registration Number
00915114
Private Limited Company
Active

Company Overview

About John R. Ford And Sons (shefford) Ltd
JOHN R. FORD AND SONS (SHEFFORD) LIMITED was founded on 1967-09-11 and has its registered office in Beds. The organisation's status is listed as "Active". John R. Ford And Sons (shefford) 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
JOHN R. FORD AND SONS (SHEFFORD) LIMITED
 
Legal Registered Office
11 AMPTHILL ROAD
SHEFFORD
BEDS
SG17 5BE
Other companies in SG17
 
Filing Information
Company Number 00915114
Company ID Number 00915114
Date formed 1967-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:55:15
Primary Source:Companies House
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Company Officers of JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA JOY FORD
 Company Secretary 1991-07-11
BRENDA JOY FORD
 Director 1991-07-11
RICHARD WILLIAM FORD
 Director 1991-07-11
STEVEN JOHN FORD
 Director 1993-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD FORD
 Director 1991-07-11 2016-07-08
STEVEN JOHN FORD
 Director 1993-06-22 1993-07-11
TERRY GEORGE FORD
 Director 1991-07-11 1993-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA JOY FORD JOHN R.FORD & SONS LIMITED Company Secretary 1991-07-11 CURRENT 1963-07-22 Active
BRENDA JOY FORD JOHN R.FORD & SONS LIMITED Director 1991-07-11 CURRENT 1963-07-22 Active
RICHARD WILLIAM FORD ROYSTON TYRES & EXHAUST CENTRE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD WILLIAM FORD SHEFFORD CONVENIENCE STORE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD WILLIAM FORD SHEFFORD TYRES & EXHAUST CENTRE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
RICHARD WILLIAM FORD JOHN R.FORD & SONS LIMITED Director 1991-07-11 CURRENT 1963-07-22 Active
STEVEN JOHN FORD ROYSTON TYRES & EXHAUST CENTRE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
STEVEN JOHN FORD SHEFFORD CONVENIENCE STORE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
STEVEN JOHN FORD SHEFFORD TYRES & EXHAUST CENTRE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
STEVEN JOHN FORD S & R FORD PROPERTIES LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN JOHN FORD JOHN R.FORD & SONS LIMITED Director 1993-06-22 CURRENT 1963-07-22 Active

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
2023-08-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-02-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-06-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-03-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOY FORD / 01/07/2018
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN FORD / 01/07/2018
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FORD / 01/07/2018
2018-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA JOY FORD on 2018-07-23
2018-02-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 500100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD FORD
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 500100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 500100
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2014-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 500100
2014-07-14AR0107/07/14 ANNUAL RETURN FULL LIST
2013-12-13AUDAUDITOR'S RESIGNATION
2013-07-17AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-15RES01ADOPT ARTICLES 15/04/13
2013-04-15CC04Statement of company's objects
2013-04-15SH0102/04/13 STATEMENT OF CAPITAL GBP 500100
2012-07-11AR0107/07/12 ANNUAL RETURN FULL LIST
2011-08-17AR0107/07/11 FULL LIST
2011-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2010-07-12AR0107/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JOY FORD / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FORD / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM FORD / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD FORD / 01/10/2009
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOY FORD / 01/10/2009
2010-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-10-09AR0107/07/09 FULL LIST
2009-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-08RES01ADOPT MEM AND ARTS 27/04/2009
2008-07-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-09-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2005-07-18363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-13363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-10-09AUDAUDITOR'S RESIGNATION
2002-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-27363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2001-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-06363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2000-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-26363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-19363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-20363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-08403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-08-07395PARTICULARS OF MORTGAGE/CHARGE
1997-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-29363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-07363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1996-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/95
1995-07-25363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to JOHN R. FORD AND SONS (SHEFFORD) 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 JOHN R. FORD AND SONS (SHEFFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-06-01 Outstanding CONOCOPHILLIPS LIMITED
CHARGE OVER BANK ACCOUNT 2009-05-19 Satisfied FCE BANK PLC
DEBENTURE 2007-01-04 Outstanding FCE BANK PLC
DEED OF FLOATING CHARGE OVER STOCK 1997-07-29 Satisfied LOMBARD NORTH CENTRAL PLC
CHARGE ON VEHICLE STOCKS 1994-06-01 Satisfied FORD CREDIT EUROPE PLC
DEBENTURE 1993-11-19 Satisfied FORD CREDIT EUROPE PLC
LEGAL CHARGE 1991-07-17 Satisfied BP OIL UK LIMITED
MORTGAGE DEBENTURE 1985-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 JOHN R. FORD AND SONS (SHEFFORD) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN R. FORD AND SONS (SHEFFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN R. FORD AND SONS (SHEFFORD) LIMITED
Trademarks
We have not found any records of JOHN R. FORD AND SONS (SHEFFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN R. FORD AND SONS (SHEFFORD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as JOHN R. FORD AND SONS (SHEFFORD) LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where JOHN R. FORD AND SONS (SHEFFORD) 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 JOHN R. FORD AND SONS (SHEFFORD) 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 JOHN R. FORD AND SONS (SHEFFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG17 5BE