Company NameJ.R.Motors Limited
DirectorJohn Vanslow Ripley
Company StatusActive
Company Number00664532
CategoryPrivate Limited Company
Incorporation Date7 July 1960(63 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Vanslow Ripley
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(32 years, 1 month after company formation)
Appointment Duration31 years, 9 months
RoleMotor Trader
Country of ResidenceEngland
Correspondence Address540 London Road
Ashford
Middx
TW15 3AE
Director NameJohn Ripley
Date of BirthNovember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(32 years, 1 month after company formation)
Appointment Duration18 years, 7 months (resigned 23 February 2011)
RoleMotor Trader
Country of ResidenceEngland
Correspondence Address63 Cecil Road
Lancing
Sussex
BN15 8HP
Director NameElizabeth Ripley
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(32 years, 1 month after company formation)
Appointment Duration22 years, 11 months (resigned 30 June 2015)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address540 London Road
Ashford
Middx
TW15 3AE
Secretary NameElizabeth Ripley
NationalityBritish
StatusResigned
Appointed01 August 1992(32 years, 1 month after company formation)
Appointment Duration22 years, 11 months (resigned 30 June 2015)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address540 London Road
Ashford
Middx
TW15 3AE

Contact

Websitejrashford.co.uk
Telephone01784 258904
Telephone regionStaines

Location

Registered Address540 London Road
Ashford
Middx
TW15 3AE
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford North and Stanwell South
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2k at £1Vanslow Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts12 September 2022 (1 year, 7 months ago)
Next Accounts Due12 June 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End12 September

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 1 week from now)

Filing History

11 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 July 2023Change of details for John Vanslow Ripley as a person with significant control on 31 July 2023 (2 pages)
31 May 2023Total exemption full accounts made up to 12 September 2022 (5 pages)
10 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
6 June 2022Total exemption full accounts made up to 12 September 2021 (5 pages)
20 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
15 June 2021Total exemption full accounts made up to 12 September 2020 (5 pages)
11 September 2020Total exemption full accounts made up to 12 September 2019 (5 pages)
24 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
12 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
13 June 2019Total exemption full accounts made up to 12 September 2018 (5 pages)
19 September 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 12 September 2017 (4 pages)
8 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
20 June 2017Accounts for a dormant company made up to 12 September 2016 (4 pages)
20 June 2017Accounts for a dormant company made up to 12 September 2016 (4 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
9 June 2016Accounts for a dormant company made up to 12 September 2015 (4 pages)
9 June 2016Accounts for a dormant company made up to 12 September 2015 (4 pages)
21 April 2016Termination of appointment of Elizabeth Ripley as a director on 30 June 2015 (1 page)
21 April 2016Termination of appointment of Elizabeth Ripley as a secretary on 30 June 2015 (1 page)
21 April 2016Termination of appointment of Elizabeth Ripley as a secretary on 30 June 2015 (1 page)
21 April 2016Termination of appointment of Elizabeth Ripley as a director on 30 June 2015 (1 page)
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,000
(4 pages)
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,000
(4 pages)
21 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,000
(4 pages)
8 June 2015Accounts for a dormant company made up to 12 September 2014 (2 pages)
8 June 2015Accounts for a dormant company made up to 12 September 2014 (2 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,000
(4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,000
(4 pages)
6 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,000
(4 pages)
9 June 2014Accounts for a dormant company made up to 12 September 2013 (4 pages)
9 June 2014Accounts for a dormant company made up to 12 September 2013 (4 pages)
29 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
29 August 2013Director's details changed for John Vanslow Ripley on 13 August 2013 (2 pages)
29 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
29 August 2013Secretary's details changed for Elizabeth Ripley on 13 August 2013 (1 page)
29 August 2013Director's details changed for Elizabeth Ripley on 13 August 2013 (2 pages)
29 August 2013Secretary's details changed for Elizabeth Ripley on 13 August 2013 (1 page)
29 August 2013Director's details changed for John Vanslow Ripley on 13 August 2013 (2 pages)
29 August 2013Director's details changed for Elizabeth Ripley on 13 August 2013 (2 pages)
29 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
(4 pages)
7 June 2013Accounts for a dormant company made up to 12 September 2012 (4 pages)
7 June 2013Accounts for a dormant company made up to 12 September 2012 (4 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
8 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 May 2012Accounts for a dormant company made up to 12 September 2011 (6 pages)
9 May 2012Accounts for a dormant company made up to 12 September 2011 (6 pages)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011Termination of appointment of John Ripley as a director (1 page)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011Termination of appointment of John Ripley as a director (1 page)
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
29 March 2011Accounts for a dormant company made up to 12 September 2010 (6 pages)
29 March 2011Accounts for a dormant company made up to 12 September 2010 (6 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
26 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
11 June 2010Accounts for a dormant company made up to 12 September 2009 (10 pages)
11 June 2010Accounts for a dormant company made up to 12 September 2009 (10 pages)
24 September 2009Return made up to 01/08/09; full list of members (4 pages)
24 September 2009Return made up to 01/08/09; full list of members (4 pages)
4 July 2009Accounts for a dormant company made up to 12 September 2008 (6 pages)
4 July 2009Accounts for a dormant company made up to 12 September 2008 (6 pages)
14 August 2008Return made up to 01/08/08; full list of members (4 pages)
14 August 2008Location of register of members (1 page)
14 August 2008Location of debenture register (1 page)
14 August 2008Location of debenture register (1 page)
14 August 2008Return made up to 01/08/08; full list of members (4 pages)
14 August 2008Location of register of members (1 page)
14 April 2008Accounts for a dormant company made up to 12 September 2007 (5 pages)
14 April 2008Accounts for a dormant company made up to 12 September 2007 (5 pages)
31 August 2007Location of debenture register (1 page)
31 August 2007Return made up to 01/08/07; full list of members (2 pages)
31 August 2007Return made up to 01/08/07; full list of members (2 pages)
31 August 2007Location of debenture register (1 page)
10 April 2007Accounts for a dormant company made up to 12 September 2006 (5 pages)
10 April 2007Accounts for a dormant company made up to 12 September 2006 (5 pages)
2 October 2006Return made up to 01/08/06; full list of members (2 pages)
2 October 2006Return made up to 01/08/06; full list of members (2 pages)
5 May 2006Total exemption small company accounts made up to 12 September 2005 (4 pages)
5 May 2006Total exemption small company accounts made up to 12 September 2005 (4 pages)
5 September 2005Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
5 September 2005Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005Return made up to 01/08/05; full list of members (3 pages)
24 August 2005Return made up to 01/08/05; full list of members (3 pages)
24 August 2005Director's particulars changed (1 page)
24 August 2005Director's particulars changed (1 page)
24 August 2005Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005Secretary's particulars changed;director's particulars changed (1 page)
14 July 2005Total exemption small company accounts made up to 12 September 2004 (4 pages)
14 July 2005Total exemption small company accounts made up to 12 September 2004 (4 pages)
13 August 2004Return made up to 01/08/04; full list of members (7 pages)
13 August 2004Return made up to 01/08/04; full list of members (7 pages)
14 July 2004Accounts for a small company made up to 12 September 2003 (6 pages)
14 July 2004Accounts for a small company made up to 12 September 2003 (6 pages)
15 October 2003Return made up to 01/08/03; full list of members (7 pages)
15 October 2003Return made up to 01/08/03; full list of members (7 pages)
11 July 2003Accounts for a small company made up to 12 September 2002 (6 pages)
11 July 2003Accounts for a small company made up to 12 September 2002 (6 pages)
6 August 2002Return made up to 01/08/02; full list of members (7 pages)
6 August 2002Return made up to 01/08/02; full list of members (7 pages)
14 July 2002Accounts for a small company made up to 12 September 2001 (6 pages)
14 July 2002Accounts for a small company made up to 12 September 2001 (6 pages)
10 October 2001Return made up to 01/08/01; full list of members (7 pages)
10 October 2001Return made up to 01/08/01; full list of members (7 pages)
13 June 2001Accounts for a small company made up to 12 September 2000 (6 pages)
13 June 2001Accounts for a small company made up to 12 September 2000 (6 pages)
8 September 2000Return made up to 01/08/00; full list of members (7 pages)
8 September 2000Return made up to 01/08/00; full list of members (7 pages)
13 July 2000Accounts for a small company made up to 12 September 1999 (6 pages)
13 July 2000Accounts for a small company made up to 12 September 1999 (6 pages)
28 September 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 1999Return made up to 01/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 July 1999Accounts for a small company made up to 12 September 1998 (6 pages)
13 July 1999Accounts for a small company made up to 12 September 1998 (6 pages)
18 August 1998Return made up to 01/08/98; no change of members (4 pages)
18 August 1998Return made up to 01/08/98; no change of members (4 pages)
7 July 1998Accounts for a small company made up to 12 September 1997 (4 pages)
7 July 1998Accounts for a small company made up to 12 September 1997 (4 pages)
24 September 1997Accounts for a small company made up to 12 September 1996 (6 pages)
24 September 1997Accounts for a small company made up to 12 September 1996 (6 pages)
26 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 August 1997Return made up to 01/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 October 1996Return made up to 01/08/96; full list of members (6 pages)
1 October 1996Return made up to 01/08/96; full list of members (6 pages)
4 July 1996Accounts for a small company made up to 12 September 1995 (6 pages)
4 July 1996Accounts for a small company made up to 12 September 1995 (6 pages)
4 August 1995Return made up to 01/08/95; no change of members (4 pages)
4 August 1995Return made up to 01/08/95; no change of members (4 pages)
7 July 1995Accounts for a small company made up to 12 September 1994 (5 pages)
7 July 1995Accounts for a small company made up to 12 September 1994 (5 pages)