Worthing Motors Limited

Company Name	Worthing Motors Limited
Company Status	Active
Company Number	00372181
Category	Private Limited Company
Incorporation Date	31 January 1942(82 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Geoffrey Poxon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(50 years after company formation)
Appointment Duration	32 years, 3 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Plantation House Ham Manor Way Angmering West Sussex BN16 4JQ

Secretary Name	Richard Geoffrey Poxon
Nationality	British
Status	Current
Appointed	23 January 1996(54 years after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumbeg The Thatchway Angmering BN16 4HJ

Director Name	Richard Geoffrey Poxon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(56 years, 3 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drumbeg The Thatchway Angmering BN16 4HJ

Director Name	Victoria Kate Poxon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(62 years, 5 months after company formation)
Appointment Duration	19 years, 10 months
Role	General Administrator Auditor
Country of Residence	United Kingdom
Correspondence Address	Drumbeg The Thatchway Angmering BN16 4HJ

Director Name	Leo Heslop
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(70 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 High Street Findon Village Worthing West Sussex BN14 0TA

Director Name	Sophie Kate Poxon
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(74 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drumbeg The Thatchway Angmering Littlehampton West Sussex BN16 4HJ

Director Name	Mrs Catherine Poxon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1992(50 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 October 1993)
Role	Married Woman
Correspondence Address	Foxbar Coolham Road Brooks Green Horsham West Sussex RH13 7JW

Director Name	Mr John Albert Poxon Junior
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 January 1996)
Role	Motor Engineer
Correspondence Address	Foxbar Coolham Road Brooks Green Near Horsham Sussex Rh13

Director Name	Mr John Williams
Date of Birth	June 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1992)
Role	Chartered Accountant
Correspondence Address	2 Goldstone Close Hove East Sussex BN3 7PD

Director Name	Mrs Veronica Irene Poxon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years after company formation)
Appointment Duration	23 years, 12 months (resigned 20 January 2016)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Plantation House Ham Manor Way Angmering Littlehampton West Sussex BN16 4JQ

Secretary Name	Mr John Williams
Nationality	British
Status	Resigned
Appointed	31 January 1992(50 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 June 1992)
Role	Company Director
Correspondence Address	2 Goldstone Close Hove East Sussex BN3 7PD

Secretary Name	Mr John Albert Poxon
Nationality	British
Status	Resigned
Appointed	21 June 1992(50 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Foxbar Coolham Road, Brooks Green Horsham Sussex

Director Name	Bryan John Wood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(59 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Columbine Way Rustington Littlehampton West Sussex BN17 6UX

Director Name	Stephen Patrick Mitchell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(60 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 May 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	7 Halfrey Close Fishbourne Chichester PO18 8BX

Contact

Website	worthing.citroen.co.uk

Location

Registered Address	83 Cambridge St London SW1V 4PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

11.7k at £1	Geoffrey Poxon 75.00% Ordinary
3.9k at £1	Mrs Veronica Irene Poxon 25.00% Ordinary

Financials

Year	2014
Turnover	£9,515,212
Gross Profit	£884,531
Net Worth	£450,847
Cash	£79,881
Current Liabilities	£1,578,690

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

8 April 2021	Delivered on: 8 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 July 2006	Delivered on: 8 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial workshops to the rear of 26-28 broadwater road worthing. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
12 August 2002	Delivered on: 17 August 2002 Persons entitled: Psa Wholesale Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee or banque psa finance under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the dealers undertaking and property and assets both present and future. See the mortgage charge document for full details. Outstanding
8 December 1993	Delivered on: 15 December 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 broadwater road worthing west sussex t/n wsx 19614 and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 April 1988	Delivered on: 9 May 1988 Satisfied on: 20 September 1994 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new and unused cars, car-derived vans and light commercial vehicles manufactured by S.a automobiles. Citroen and/or sold by citroen U.K. limited (citroen vehicles) of which the dealer is from time to time and for the time being the owner. (Please see doc 395/M71/10/5/L. For complete details). Fully Satisfied
31 December 1981	Delivered on: 12 January 1982 Satisfied on: 9 May 1987 Persons entitled: Talbot Wholesale Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's interest in any vehicle delivered to it under the terms of the said consignment agreement and any monies received thereof. Fully Satisfied
2 October 1978	Delivered on: 9 October 1978 Satisfied on: 16 June 1994 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future including bookdebts & goodwill l/h 30 broadwater rd worthing sussex l/h 28 broadwater rd & 1-12 bashfords lane worthing sussex. Fully Satisfied
18 April 1978	Delivered on: 4 May 1978 Satisfied on: 25 February 1997 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 broadwater road worthing west sussex title no. Wsx 19614. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
14 February 2022	Director's details changed for Leo Heslop on 31 December 2020 (2 pages)
14 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 April 2021	Registration of charge 003721810008, created on 8 April 2021 (42 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 March 2019	Confirmation statement made on 31 January 2019 with updates (6 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 June 2017	Termination of appointment of Bryan John Wood as a director on 31 October 2016 (1 page)
8 June 2017	Termination of appointment of Bryan John Wood as a director on 31 October 2016 (1 page)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
10 June 2016	Termination of appointment of Veronica Irene Poxon as a director on 20 January 2016 (1 page)
10 June 2016	Appointment of Sophie Kate Poxon as a director on 1 June 2016 (2 pages)
10 June 2016	Appointment of Sophie Kate Poxon as a director on 1 June 2016 (2 pages)
10 June 2016	Termination of appointment of Veronica Irene Poxon as a director on 20 January 2016 (1 page)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 15,600 (9 pages)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 15,600 (9 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (36 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
25 August 2015	Statement of company's objects (2 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 August 2015	Statement of company's objects (2 pages)
25 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 August 2015	Change of share class name or designation (2 pages)
25 August 2015	Change of share class name or designation (2 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15,600 (9 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 15,600 (9 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 15,600 (9 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 15,600 (9 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
23 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
16 November 2012	Appointment of Leo Heslop as a director (2 pages)
16 November 2012	Appointment of Leo Heslop as a director (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
25 September 2012	Full accounts made up to 31 December 2011 (13 pages)
18 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
18 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Termination of appointment of Stephen Mitchell as a director (1 page)
7 July 2011	Termination of appointment of Stephen Mitchell as a director (1 page)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
5 August 2010	Full accounts made up to 31 December 2009 (14 pages)
5 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Director's details changed for Stephen Patrick Mitchell on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Bryan John Wood on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Richard Geoffrey Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Bryan John Wood on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Richard Geoffrey Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stephen Patrick Mitchell on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Victoria Kate Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Veronica Irene Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Bryan John Wood on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Veronica Irene Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Stephen Patrick Mitchell on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Richard Geoffrey Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mrs Veronica Irene Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Victoria Kate Poxon on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Victoria Kate Poxon on 1 October 2009 (2 pages)
10 August 2009	Full accounts made up to 31 December 2008 (11 pages)
10 August 2009	Full accounts made up to 31 December 2008 (11 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (5 pages)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
18 February 2008	Return made up to 31/01/08; no change of members (9 pages)
18 February 2008	Return made up to 31/01/08; no change of members (9 pages)
6 September 2007	Full accounts made up to 31 December 2006 (11 pages)
6 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 February 2007	Return made up to 31/01/07; full list of members (9 pages)
27 February 2007	Return made up to 31/01/07; full list of members (9 pages)
14 September 2006	Full accounts made up to 31 December 2005 (10 pages)
14 September 2006	Full accounts made up to 31 December 2005 (10 pages)
8 July 2006	Particulars of mortgage/charge (5 pages)
8 July 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Return made up to 31/01/06; full list of members (9 pages)
7 February 2006	Return made up to 31/01/06; full list of members (9 pages)
8 July 2005	Full accounts made up to 31 December 2004 (10 pages)
8 July 2005	Full accounts made up to 31 December 2004 (10 pages)
17 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
27 April 2004	Full accounts made up to 31 December 2003 (10 pages)
10 March 2004	Return made up to 31/01/04; full list of members (8 pages)
10 March 2004	Return made up to 31/01/04; full list of members (8 pages)
28 May 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
16 April 2002	Return made up to 31/01/02; full list of members (7 pages)
16 April 2002	Return made up to 31/01/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 December 2001 (9 pages)
16 April 2002	Full accounts made up to 31 December 2001 (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
20 February 2001	Return made up to 31/01/01; full list of members (7 pages)
20 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
8 May 2000	Full accounts made up to 31 December 1999 (9 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
9 February 2000	Return made up to 31/01/00; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 June 1999	Full accounts made up to 31 December 1998 (9 pages)
16 March 1999	Return made up to 31/01/99; full list of members (6 pages)
16 March 1999	Return made up to 31/01/99; full list of members (6 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1998	Full accounts made up to 31 December 1997 (9 pages)
16 March 1998	Return made up to 31/01/98; no change of members (4 pages)
16 March 1998	Return made up to 31/01/98; no change of members (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Full accounts made up to 31 December 1996 (9 pages)
8 April 1997	Return made up to 31/01/97; no change of members (4 pages)
8 April 1997	Return made up to 31/01/97; no change of members (4 pages)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (9 pages)
15 May 1996	Full accounts made up to 31 December 1995 (9 pages)
1 April 1996	Return made up to 31/01/96; full list of members (6 pages)
1 April 1996	Return made up to 31/01/96; full list of members (6 pages)
9 February 1996	New secretary appointed (2 pages)
9 February 1996	Secretary resigned;director resigned (1 page)
9 February 1996	Secretary resigned;director resigned (1 page)
9 February 1996	New secretary appointed (2 pages)
1 May 1995	Full accounts made up to 31 December 1994 (9 pages)
1 May 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1994	Director resigned (2 pages)
7 April 1994	Director resigned (2 pages)
31 January 1942	Incorporation (18 pages)
31 January 1942	Incorporation (18 pages)

Worthing Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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