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Company Information for

FYLDE MOTOR COMPANY LIMITED

13/15 PRESTON STREET, KIRKHAM, KIRKHAM, PRESTON LANCASHIRE, PR4 2YA,
Company Registration Number
03706074
Private Limited Company
Active

Company Overview

About Fylde Motor Company Ltd
FYLDE MOTOR COMPANY LIMITED was founded on 1999-02-02 and has its registered office in Kirkham. The organisation's status is listed as "Active". Fylde Motor Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FYLDE MOTOR COMPANY LIMITED
 
Legal Registered Office
13/15 PRESTON STREET
KIRKHAM
KIRKHAM
PRESTON LANCASHIRE
PR4 2YA
Other companies in PR4
 
Filing Information
Company Number 03706074
Company ID Number 03706074
Date formed 1999-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-01-31
Return next due 2019-02-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB153718756  
Last Datalog update: 2018-06-17 16:15:47
Primary Source:Companies House

Company Officers of FYLDE MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PAUL WEARE
Company Secretary 2010-08-24
MICHAEL PAUL WEARE
Director 1999-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN HARRY WEARE
Director 1999-02-02 2017-09-01
JOHN RALPH MOLYNEUX
Company Secretary 1999-02-02 2010-08-24
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-02-02 1999-02-02
COMPANY DIRECTORS LIMITED
Nominated Director 1999-02-02 1999-02-02

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
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WEARE
2017-10-10PSC07CESSATION OF STEVEN HARRY WEARE AS A PSC
2017-06-28AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-09AR0131/01/16 FULL LIST
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037060740002
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-06AR0131/01/15 FULL LIST
2014-05-16AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-31AR0131/01/14 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-25AR0131/01/13 FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRY WEARE / 31/01/2013
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 FULL LIST
2011-08-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-07AR0131/01/11 FULL LIST
2010-11-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-09-15AP03SECRETARY APPOINTED MR MICHAEL PAUL WEARE
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN MOLYNEUX
2010-02-11AR0131/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRY WEARE / 31/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL WEARE / 31/01/2010
2009-11-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-28363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-15363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-10363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-1588(2)RAD 07/05/02--------- £ SI 998@1=998 £ IC 2/1000
2002-02-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-20363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-22363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
2000-02-04225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99
1999-02-23288aNEW SECRETARY APPOINTED
1999-02-23288bSECRETARY RESIGNED
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-23288aNEW DIRECTOR APPOINTED
1999-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FYLDE MOTOR COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-07-31
Fines / Sanctions
No fines or sanctions have been issued against FYLDE MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-04-28 Outstanding PARCELPOINT LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 FYLDE MOTOR COMPANY LIMITED

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

FYLDE MOTOR COMPANY LIMITED owns 1 domain names.

fyldemotorcompany.co.uk  

Trademarks
We have not found any records of FYLDE MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYLDE MOTOR COMPANY 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 (45111 - Sale of new cars and light motor vehicles) as FYLDE MOTOR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYLDE 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 FYLDE 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 FYLDE MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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