Plumstead Motor Spares Limited

Company Name	Plumstead Motor Spares Limited
Company Status	Active
Company Number	00923953
Category	Private Limited Company
Incorporation Date	30 November 1967(56 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Simkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 May 1991(23 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 116 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Mr Lloyd Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(31 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Chislehurst Road Orpington Kent BR6 0DW

Secretary Name	Mr Lloyd Osborne
Nationality	British
Status	Current
Appointed	10 March 1999(31 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Chislehurst Road Orpington Kent BR6 0DW

Director Name	Mr Nigel Victor Osborne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 2000(32 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Oaktree Gardens Bromley Kent BR1 5BE

Director Name	William Leonard Hay
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(23 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	75 Seddon Road Morden Surrey SM4 6ED

Director Name	Alan Osborne
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Follies Rushmore Hill Knockholt Sevenoaks Kent TN14 7NL

Secretary Name	Alan Osborne
Nationality	British
Status	Resigned
Appointed	18 May 1991(23 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Follies Rushmore Hill Knockholt Sevenoaks Kent TN14 7NL

Director Name	Mr Robert William Hay
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(31 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 February 2014)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Road Cheam Surrey SM2 6DU

Contact

Website	www.abmmotorspares.co.uk

Location

Registered Address	65 Plumstead High Street London SE18 1SB
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Plumstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£729,038
Cash	£4,147
Current Liabilities	£10,032

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	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Charges

10 May 1993	Delivered on: 19 May 1993 Satisfied on: 25 October 2002 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: Land and buildings including part of maxi works (formerly 1 salisbury cottages and 54B mineral street) and land lying to the north of mineral street l/b of greenwich title no SGL48726. Fully Satisfied
10 May 1993	Delivered on: 19 May 1993 Satisfied on: 25 October 2002 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: Land being part of 44 plumstead high street and the building on part thereof l/b of greenwich title no 428131. Fully Satisfied
7 May 1993	Delivered on: 19 May 1993 Satisfied on: 25 October 2002 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
29 July 1988	Delivered on: 5 August 1988 Satisfied on: 25 October 2002 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: 231, plumstead high street london borough of greenwich. Title no 408626. Fully Satisfied
25 January 1984	Delivered on: 15 February 1984 Satisfied on: 25 October 2002 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 64 plumstead high street london SE18 l/b of greenwich. Fully Satisfied
14 November 1983	Delivered on: 24 November 1983 Satisfied on: 25 October 2002 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, 52 east dulwich road, camberwell, L.B. of southwark. Title no sgl 176046. Fully Satisfied
14 November 1983	Delivered on: 24 November 1983 Satisfied on: 25 October 2002 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, 54 east dulwich road, camberwell, L.B. of southwark. Title no 199481. Fully Satisfied
13 April 1971	Delivered on: 28 April 1972 Satisfied on: 25 October 2002 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: 246 & 248 plumstead high st plumstead SE. 18. Fully Satisfied
3 May 2011	Delivered on: 4 May 2011 Satisfied on: 30 August 2012 Persons entitled: Dennis John Tweedy Classification: Legal mortgage Secured details: Â£55,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 252 lowfield street dartford t/no K33619. Fully Satisfied
24 September 1996	Delivered on: 30 September 1996 Satisfied on: 25 October 2002 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: 233 plumstead high street and passageway at the back together with a right of way over the passageway at the back of nos. 225, 227, 229 and 231 plumstead high road leading into kashgar road L.B. of greenwich t/n-SGL290806. Fully Satisfied
7 May 1993	Delivered on: 19 May 1993 Satisfied on: 25 October 2002 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: 265 bromley road catford l/b of lewisham title no 416874. Fully Satisfied
10 May 1993	Delivered on: 19 May 1993 Satisfied on: 25 October 2002 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: All land and buildings on part thereof being to the south and east of the land k/a 44 plumstead high street l/b of greenwich. Fully Satisfied
10 May 1993	Delivered on: 19 May 1993 Satisfied on: 25 October 2002 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: 26 and 28 plumstead high street and maxi works (formerly 2 and 6 salisbury cottages) l/b of greenwich title no SGL48727. Fully Satisfied
13 April 1971	Delivered on: 28 April 1972 Satisfied on: 25 October 2002 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: 65 & 65A plumstead high st & 1 heverham road plumstead london SE18. Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 June 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 300 (6 pages)
2 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 300 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (6 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (6 pages)
2 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 300 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 300 (7 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 300 (7 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 300 (7 pages)
11 February 2014	Termination of appointment of Robert Hay as a director (1 page)
11 February 2014	Termination of appointment of Robert Hay as a director (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 May 2010	Director's details changed for Michael Simkins on 7 May 2010 (2 pages)
11 May 2010	Director's details changed for Michael Simkins on 7 May 2010 (2 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Michael Simkins on 7 May 2010 (2 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 07/05/09; full list of members (5 pages)
13 May 2009	Return made up to 07/05/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Return made up to 07/05/08; full list of members (5 pages)
29 July 2008	Return made up to 07/05/08; full list of members (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 07/05/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 07/05/07; full list of members (3 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 May 2006	Return made up to 07/05/06; full list of members (3 pages)
11 May 2006	Return made up to 07/05/06; full list of members (3 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
13 May 2005	Return made up to 07/05/05; full list of members (9 pages)
13 May 2005	Return made up to 07/05/05; full list of members (9 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 June 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
21 June 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
15 May 2004	Return made up to 07/05/04; full list of members (9 pages)
15 May 2004	Return made up to 07/05/04; full list of members (9 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 August 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
11 June 2003	Return made up to 18/05/03; full list of members (9 pages)
11 June 2003	Return made up to 18/05/03; full list of members (9 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
17 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
10 August 2001	Return made up to 18/05/01; full list of members (8 pages)
10 August 2001	Return made up to 18/05/01; full list of members (8 pages)
21 June 2001	Full accounts made up to 31 October 2000 (9 pages)
21 June 2001	Full accounts made up to 31 October 2000 (9 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 October 1999 (9 pages)
29 August 2000	Full accounts made up to 31 October 1999 (9 pages)
6 July 2000	Return made up to 18/05/00; full list of members (7 pages)
6 July 2000	Return made up to 18/05/00; full list of members (7 pages)
26 August 1999	Full accounts made up to 31 October 1998 (9 pages)
26 August 1999	Full accounts made up to 31 October 1998 (9 pages)
30 July 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
4 November 1998	Full accounts made up to 31 October 1997 (8 pages)
4 November 1998	Full accounts made up to 31 October 1997 (8 pages)
24 June 1998	Return made up to 18/05/98; full list of members (7 pages)
24 June 1998	Return made up to 18/05/98; full list of members (7 pages)
12 November 1997	Registered office changed on 12/11/97 from: 60 welbeck street london W1M 8BH (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 60 welbeck street london W1M 8BH (1 page)
28 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 June 1997	Return made up to 18/05/97; no change of members (6 pages)
24 June 1997	Return made up to 18/05/97; no change of members (6 pages)
19 January 1997	Registered office changed on 19/01/97 from: 16 wimpole st. Cavendish sq. London W1M 8BH (1 page)
19 January 1997	Registered office changed on 19/01/97 from: 16 wimpole st. Cavendish sq. London W1M 8BH (1 page)
30 September 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
28 May 1996	Return made up to 18/05/96; no change of members (4 pages)
28 May 1996	Return made up to 18/05/96; no change of members (4 pages)
6 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 1995	Return made up to 18/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Plumstead Motor Spares Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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