Suerose Motors Limited

Company Name	Suerose Motors Limited
Directors	Lee Ballam and Nadia Ballam
Company Status	Active
Company Number	00889458
Category	Private Limited Company
Incorporation Date	11 October 1966(57 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Lee Ballam
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(32 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	10 Duncroft London SE18 2JA

Secretary Name	Mr Lee Ballam
Nationality	British
Status	Current
Appointed	01 June 1999(32 years, 8 months after company formation)
Appointment Duration	24 years, 10 months
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	10 Duncroft London SE18 2JA

Director Name	Mrs Nadia Ballam
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(45 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Adams & Moore House Instone Road Dartford DA1 2AG

Director Name	Mrs Pamela Rose Ballam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	24 Parsonage Chase Minsters Sheerness Kent ME12 3JU

Director Name	Mr Royston Richard Ballam
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 10 May 2010)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	24 Parsonage Chase Minster Sheerness Kent ME12 3JU

Director Name	Mr John Richard Nicholls
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Garage Proprietor
Correspondence Address	Windermere Crawley Down Road Felbridge East Grinstead Sussex RH19 2PP

Director Name	Mrs Susan Mary Nicholls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Secretary
Correspondence Address	Windermere Crawley Down Road Felbridge East Grinstead Sussex RH19 2PP

Secretary Name	Mrs Susan Mary Nicholls
Nationality	British
Status	Resigned
Appointed	14 December 1991(25 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Windermere Crawley Down Road Felbridge East Grinstead Sussex RH19 2PP

Location

Registered Address	Adams & Moore House Instone Road Dartford DA1 2AG
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£347,488
Gross Profit	£185,614
Net Worth	£44,181
Cash	£27,186
Current Liabilities	£48,121

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 14 December 2023 with updates (5 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
19 January 2023	Confirmation statement made on 14 December 2022 with updates (5 pages)
8 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 January 2022	Confirmation statement made on 14 December 2021 with updates (6 pages)
4 January 2022	Cancellation of shares. Statement of capital on 19 July 2021 GBP 1,002 (4 pages)
4 January 2022	Resolutions RES13 ‐ Purchase of 100 preference shares of £1.00 in the capital of the company valued at £nil to be paid out of distributable profits of the company once netted off by relevant fees 19/07/2021 (1 page)
4 January 2022	Purchase of own shares. (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
3 February 2021	Confirmation statement made on 14 December 2020 with updates (6 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 March 2020	Compulsory strike-off action has been discontinued (1 page)
19 March 2020	Confirmation statement made on 14 December 2019 with updates (6 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 January 2019	Confirmation statement made on 14 December 2018 with updates (6 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (6 pages)
15 December 2017	Notification of Lee Ballam as a person with significant control on 6 April 2016 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (6 pages)
15 December 2017	Notification of Lee Ballam as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
29 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,102 (7 pages)
26 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,102 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,003 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,003 (7 pages)
15 July 2014	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 15 July 2014 (1 page)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,003 (7 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,003 (7 pages)
8 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 March 2013	Resolutions RES13 ‐ Inc share cap 29/01/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 March 2013	Resolutions RES13 ‐ Inc share cap 29/01/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 March 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,003 (4 pages)
4 March 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,102 (4 pages)
4 March 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
4 March 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,102 (4 pages)
4 March 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 1,003 (4 pages)
4 March 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
18 February 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
18 February 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
15 February 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,002 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,002 (4 pages)
15 February 2013	Statement of capital following an allotment of shares on 7 April 2012 GBP 1,002 (4 pages)
13 February 2013	Appointment of Mrs Nadia Ballam as a director (2 pages)
13 February 2013	Appointment of Mrs Nadia Ballam as a director (2 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (3 pages)
12 February 2013	Statement of capital following an allotment of shares on 1 April 2012 GBP 1,000 (3 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Registered office address changed from 71 Hayes Hill Hayes Bromley Kent BR2 7HN on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 71 Hayes Hill Hayes Bromley Kent BR2 7HN on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 71 Hayes Hill Hayes Bromley Kent BR2 7HN on 8 January 2013 (1 page)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Pamela Ballam as a director (2 pages)
29 July 2010	Termination of appointment of Pamela Ballam as a director (2 pages)
16 June 2010	Termination of appointment of Royston Ballam as a director (2 pages)
16 June 2010	Termination of appointment of Royston Ballam as a director (2 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
16 December 2009	Director's details changed for Mr Royston Richard Ballam on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Royston Richard Ballam on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Pamela Rose Ballam on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Lee Ballam on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Royston Richard Ballam on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Lee Ballam on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Lee Ballam on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Pamela Rose Ballam on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Pamela Rose Ballam on 1 October 2009 (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 69 plumstead common road london SE18 3AX (1 page)
29 June 2009	Registered office changed on 29/06/2009 from 69 plumstead common road london SE18 3AX (1 page)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 March 2009	Return made up to 14/12/08; full list of members (4 pages)
18 March 2009	Return made up to 14/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2008	Return made up to 14/12/07; full list of members (3 pages)
21 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
22 May 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
16 February 2007	Return made up to 14/12/06; full list of members (3 pages)
16 February 2007	Return made up to 14/12/06; full list of members (3 pages)
5 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
17 January 2006	Return made up to 14/12/05; full list of members (3 pages)
17 January 2006	Return made up to 14/12/05; full list of members (3 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
1 August 2005	Total exemption full accounts made up to 31 October 2004 (13 pages)
10 December 2004	Return made up to 14/12/04; full list of members (7 pages)
10 December 2004	Return made up to 14/12/04; full list of members (7 pages)
15 July 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
15 July 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
9 March 2004	Registered office changed on 09/03/04 from: 1 bloomfield road plumstead london SE18 7JJ (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 1 bloomfield road plumstead london SE18 7JJ (1 page)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
23 December 2003	Return made up to 14/12/03; full list of members (7 pages)
7 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 May 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 January 2003	Return made up to 14/12/02; full list of members (7 pages)
29 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
19 December 2000	Return made up to 14/12/00; full list of members (7 pages)
10 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
10 March 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 January 2000	Return made up to 14/12/99; full list of members (8 pages)
4 January 2000	Return made up to 14/12/99; full list of members (8 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Secretary resigned;director resigned (1 page)
1 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 April 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
11 January 1999	Return made up to 14/12/98; full list of members (6 pages)
11 January 1999	Return made up to 14/12/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
11 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 December 1997	Return made up to 14/12/97; no change of members (4 pages)
12 December 1997	Return made up to 14/12/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (4 pages)
12 December 1996	Return made up to 14/12/96; no change of members (4 pages)
12 December 1996	Return made up to 14/12/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
6 August 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
12 December 1995	Return made up to 14/12/95; full list of members (6 pages)
12 December 1995	Return made up to 14/12/95; full list of members (6 pages)
15 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
15 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

Suerose Motors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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