Company NameIronside Motors Limited
DirectorsJohn Michael Ironside and Geoffrey Alan Ironside
Company StatusActive
Company Number00913288
CategoryPrivate Limited Company
Incorporation Date16 August 1967(53 years, 2 months ago)

Business Activity

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

Directors

Director NameMr John Michael Ironside
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(24 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleMotor Dealer
Country of ResidenceUnited Kingdom
Correspondence Address940 Green Lanes
London
N21 2AD
Director NameMr Geoffrey Alan Ironside
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(24 years, 7 months after company formation)
Appointment Duration28 years, 7 months
RoleMotor Dealer
Country of ResidenceEngland
Correspondence Address940 Green Lanes
London
N21 2AD
Director NameAlec Stuart Ironside
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 7 months after company formation)
Appointment Duration25 years, 6 months (resigned 05 October 2017)
RoleMotor Dealer
Country of ResidenceUnited Kingdom
Correspondence Address911 Green Lanes
London
N21 2QP
Director NameMargaret Lily Ironside
Date of BirthFebruary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 June 2001)
RoleSecretary
Correspondence AddressHomefield
Camlet Way Hadley Common
Barnet
Hertfordshire
EN4 0NJ
Secretary NameMargaret Lily Ironside
NationalityBritish
StatusResigned
Appointed31 March 1992(24 years, 7 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 June 2001)
RoleCompany Director
Correspondence AddressHomefield
Camlet Way Hadley Common
Barnet
Hertfordshire
EN4 0NJ
Secretary NameJohn Michael Ironside
NationalityBritish
StatusResigned
Appointed25 June 2001(33 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 30 January 2008)
RoleCompany Director
Correspondence Address40 Homewood Avenue
Cuffley
Potters Bar
Hertfordshire
EN6 4QR
Secretary NameMr Paul Mark Ironside
StatusResigned
Appointed31 January 2008(40 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 August 2011)
RoleCompany Director
Correspondence Address19 Clyfton Close
Wormley
Hertfordshire
EN10 6NT
Secretary NameMr John Michael Ironside
NationalityBritish
StatusResigned
Appointed30 August 2011(44 years after company formation)
Appointment Duration7 years, 11 months (resigned 07 August 2019)
RoleCompany Director
Correspondence Address911 Green Lanes
London
N21 2QP

Contact

Websitewww.ironsidephoto.com

Location

Registered Address940 Green Lanes
London
N21 2AD
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardBush Hill Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25k at £1Geoffrey Alan Ironside
46.30%
Ordinary A
25k at £1John Michael Ironside
46.30%
Ordinary A
1000 at £1Geoffrey Alan Ironside
1.85%
Ordinary E
1000 at £1Hazel Jane Ironside
1.85%
Ordinary F
1000 at £1John Ironside
1.85%
Ordinary C
1000 at £1Susan Pauline Ironside
1.85%
Ordinary D

Financials

Year2014
Net Worth£790,360
Cash£359,318
Current Liabilities£134,854

Accounts

Latest Accounts30 June 2019 (1 year, 3 months ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return31 March 2020 (6 months, 3 weeks ago)
Next Return Due14 April 2021 (5 months, 3 weeks from now)

Charges

2 April 1984Delivered on: 19 April 1984
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold green dragon garage, 891 green lanes winchmore hill, N21 2QP l/b of enfield title no. Ngl 306474.
Fully Satisfied
7 October 1980Delivered on: 9 October 1980
Persons entitled: Lloyds and Scottish Trust Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 893 & 895 green lanes enfield greater london title no. Mx 366868.
Fully Satisfied
24 June 1980Delivered on: 7 July 1980
Persons entitled: Lloyds and Scottish Trust Limited

Classification: Charge
Secured details: £75,000 under the terms of a letter dated 24.6.80.
Particulars: All moneys which may from time to time be owing to ironside motors limited by datsun UK limited in respect of moneys paid by way of deposit on the acquisition of motor vehicles on a sale or return basis.
Fully Satisfied
19 June 1980Delivered on: 24 June 1980
Persons entitled: Lloyds and Scottish Trust Limited

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those premises situate and known as 893/895 green lanes london n 21.
Fully Satisfied
11 August 1977Delivered on: 26 August 1977
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 891, green lanes, winchmore hill, london. N21. enfield title no. Ngl 306474.
Fully Satisfied
10 November 1971Delivered on: 29 November 1971
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 895, green lanes, winchmore hill, london. N.21.
Fully Satisfied
10 November 1971Delivered on: 29 November 1971
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 893, green lanes, winchmore hill, london, N.21.
Fully Satisfied
29 January 1968Delivered on: 6 February 1968
Satisfied on: 29 October 2004
Persons entitled: Westminster Bank LTD.

Classification: Charge
Secured details: All monies due etc.
Particulars: 895, green lanes, winchmore hill, N.21.
Fully Satisfied
11 August 1988Delivered on: 15 August 1988
Satisfied on: 29 October 2004
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. (Please see form 395 for full details).
Fully Satisfied
4 July 1988Delivered on: 8 July 1988
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58 wades hill winchmore hill l/b of enfield t/no MX134616.
Fully Satisfied
31 March 1987Delivered on: 9 April 1987
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
2 August 1984Delivered on: 22 August 1984
Satisfied on: 29 October 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 893/895 green lanes, winchmore hill, N21 l/b of enfield title no:- mx 366868.
Fully Satisfied
29 January 1968Delivered on: 6 February 1968
Satisfied on: 29 October 2004
Persons entitled: Westminster Bank LTD.

Classification: Charge
Secured details: All monies due etc.
Particulars: 893, green lanes, winchmore hill, N.21.
Fully Satisfied

Filing History

2 November 2017Termination of appointment of Alec Stuart Ironside as a director on 5 October 2017 (1 page)
6 April 2017Confirmation statement made on 31 March 2017 with updates (8 pages)
20 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 54,000
(8 pages)
3 November 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 54,000
(8 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 54,000
(8 pages)
25 April 2014Director's details changed for Mr John Michael Ironside on 1 April 2013 (2 pages)
25 April 2014Director's details changed for Mr Geoffrey Alan Ironside on 1 April 2013 (2 pages)
25 April 2014Director's details changed for Alec Stuart Ironside on 1 April 2013 (2 pages)
25 April 2014Secretary's details changed for Mr John Michael Ironside on 1 April 2013 (1 page)
25 April 2014Director's details changed for Mr John Michael Ironside on 1 April 2013 (2 pages)
25 April 2014Director's details changed for Mr Geoffrey Alan Ironside on 1 April 2013 (2 pages)
25 April 2014Director's details changed for Alec Stuart Ironside on 1 April 2013 (2 pages)
25 April 2014Secretary's details changed for Mr John Michael Ironside on 1 April 2013 (1 page)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
22 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 February 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 November 2011Secretary's details changed for John Michael Ironside on 30 August 2011 (2 pages)
9 November 2011Director's details changed for John Michael Ironside on 5 April 2011 (3 pages)
9 November 2011Director's details changed for John Michael Ironside on 5 April 2011 (3 pages)
6 September 2011Termination of appointment of Paul Ironside as a secretary (4 pages)
6 September 2011Appointment of John Michael Ironside as a secretary (6 pages)
1 July 2011Statement of capital following an allotment of shares on 29 March 2010
  • GBP 79,000
(8 pages)
10 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 June 2010Registered office address changed from 893/895 Green Lanes London N21 2QP on 7 June 2010 (2 pages)
7 June 2010Registered office address changed from 893/895 Green Lanes London N21 2QP on 7 June 2010 (2 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 May 2009Full accounts made up to 30 June 2008 (17 pages)
17 April 2009Return made up to 31/03/09; full list of members (7 pages)
17 April 2009Location of register of members (1 page)
28 November 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 November 2008Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 November 2008Gbp ic 75000/50000\03/11/08\gbp sr [email protected]=25000\ (1 page)
22 July 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
31 March 2008Return made up to 31/03/08; full list of members (4 pages)
6 February 2008New secretary appointed (2 pages)
6 February 2008Secretary resigned (1 page)
14 June 2007Full accounts made up to 31 December 2006 (17 pages)
13 April 2007Return made up to 31/03/07; full list of members (7 pages)
31 August 2006Full accounts made up to 31 December 2005 (17 pages)
6 April 2006Return made up to 31/03/06; full list of members (7 pages)
3 May 2005Full accounts made up to 31 December 2004 (17 pages)
6 April 2005Return made up to 31/03/05; full list of members (7 pages)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004Full accounts made up to 31 December 2003 (15 pages)
5 April 2004Return made up to 31/03/04; full list of members (7 pages)
21 July 2003Full accounts made up to 31 December 2002 (15 pages)
6 April 2003Return made up to 31/03/03; full list of members (7 pages)
31 October 2002Full accounts made up to 31 December 2001 (14 pages)
18 March 2002Return made up to 31/03/02; full list of members (7 pages)
30 November 2001New secretary appointed (2 pages)
30 November 2001Secretary resigned;director resigned (1 page)
8 August 2001Full accounts made up to 31 December 2000 (14 pages)
18 July 2001Secretary resigned;director resigned (1 page)
18 July 2001New secretary appointed (2 pages)
9 April 2001Return made up to 31/03/01; full list of members (6 pages)
23 May 2000Full accounts made up to 31 December 1999 (14 pages)
10 April 2000Return made up to 31/03/00; full list of members (7 pages)
3 August 1999Full accounts made up to 31 December 1998 (14 pages)
8 April 1999Return made up to 31/03/99; full list of members (7 pages)
18 April 1998Full accounts made up to 31 December 1997 (14 pages)
14 April 1998Return made up to 31/03/98; full list of members (7 pages)
19 May 1997Full accounts made up to 31 December 1996 (15 pages)
16 April 1997Return made up to 31/03/97; full list of members (7 pages)
5 May 1996Return made up to 31/03/96; full list of members (7 pages)
28 April 1996Full accounts made up to 31 December 1995 (16 pages)
5 April 1995Full accounts made up to 31 December 1994 (16 pages)
29 March 1995Return made up to 31/03/95; full list of members (14 pages)
14 December 1990Statement of affairs (4 pages)
14 December 1990Ad 12/02/90--------- £ si [email protected] (2 pages)
30 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 August 1967Incorporation (14 pages)
16 August 1967Certificate of incorporation (1 page)