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Company Information for

M J FORD LIMITED

2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03112234
Private Limited Company
Active

Company Overview

About M J Ford Ltd
M J FORD LIMITED was founded on 1995-10-10 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". M J Ford 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
M J FORD LIMITED
 
Legal Registered Office
2 HAMILTON TERRACE
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 03112234
Company ID Number 03112234
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB661693023  
Last Datalog update: 2018-10-04 17:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M J FORD LIMITED

Company Officers of M J FORD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVID SHEVILL
Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN WEBB
Company Secretary 1995-10-10 2017-04-26
MERVYN JAMES FORD
Director 1995-10-10 2017-04-03
PAUL CLULOW
Director 2007-11-08 2016-11-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-10 1995-10-10

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
2017-11-30PSC04PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID SHEVILL / 12/04/2017
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-30PSC07CESSATION OF MERVYN JAMES FORD AS A PSC
2017-08-29AA31/03/17 TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 83
2017-08-29SH0631/03/17 STATEMENT OF CAPITAL GBP 83.00
2017-04-27TM02APPOINTMENT TERMINATED, SECRETARY LYNN WEBB
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN FORD
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-29SH0124/11/16 STATEMENT OF CAPITAL GBP 200
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLULOW
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0127/09/15 FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0127/09/14 FULL LIST
2014-05-20AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0127/09/13 FULL LIST
2012-10-04AR0127/09/12 FULL LIST
2012-07-03AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-29AR0127/09/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29AR0127/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID SHEVILL / 31/05/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLULOW / 31/05/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2007-11-29288aNEW DIRECTOR APPOINTED
2007-10-30363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-11363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-12363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-06363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-1988(2)RAD 12/03/01--------- £ SI 98@1=98 £ IC 2/100
2000-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-14363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-11363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-19363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-24363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-15363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-10-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-10-13288SECRETARY RESIGNED
1995-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1031770 Active Licenced property: WHATCOTE KIRBY FARM SHIPSTON-ON-STOUR GB CV36 5EQ. Correspondance address: SHIPSTON ROAD THISTLES STRATFORD-UPON-AVON GB CV37 8LZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 M J FORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M J FORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 M J FORD LIMITED

Intangible Assets
Patents
We have not found any records of M J FORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M J FORD LIMITED
Trademarks
We have not found any records of M J FORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M J FORD 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as M J FORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M J FORD 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.
Import/Export of Goods
Goods imported/exported by M J FORD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084791000Machinery for public works, building or the like, n.e.s.
2016-05-0084295210Self-propelled track-laying excavators, with a 360° revolving superstructure

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M J FORD 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 M J FORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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