Company number 03765771
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of W & E MOTORS LTD are www.wemotors.co.uk, and www.w-e-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. W E Motors Ltd is a Private Limited Company.
The company registration number is 03765771. W E Motors Ltd has been working since 07 May 1999.
The present status of the company is Active. The registered address of W E Motors Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £119.72k. It is £-15.56k against last year. The cash in hand is £15.9k. It is £-6.33k against last year. And the total assets are £215.25k, which is £40.5k against last year. PAYNE, Sally Jayne is a Secretary of the company. PAYNE, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
w & e motors Key Finiance
LIABILITIES
£119.72k
-12%
CASH
£15.9k
-29%
TOTAL ASSETS
£215.25k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 1999
Appointed Date: 07 May 1999
W & E MOTORS LTD Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
24 May 1999
Registered office changed on 24/05/99 from: 52 penny lane liverpool merseyside L18 1DG
24 May 1999
New secretary appointed
16 May 1999
Secretary resigned
16 May 1999
Director resigned
07 May 1999
Incorporation
15 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Brookhouse (Prescot) Limited
Description: Land on the north and south sides of wood street, prescot…
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 238A warrington road whiston merseyside.
18 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied
on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Land on the east side of sewell street and the south side…
7 October 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied
on 21 February 2008
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Mortgage debenture
Delivered: 19 March 2003
Status: Satisfied
on 29 March 2006
Persons entitled: First National Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2001
Legal charge
Delivered: 19 May 2001
Status: Satisfied
on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Property k/a land on the east side of sewell street prescot…
15 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied
on 3 April 2003
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied
on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Parcel of land on east side of sewell street and south side…
28 June 1999
Debenture
Delivered: 5 July 1999
Status: Satisfied
on 28 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…