A.B.M.Motor Factors Limited

Company Name	A.B.M.Motor Factors Limited
Director	Lloyd Osborne
Company Status	Active
Company Number	01016436
Category	Private Limited Company
Incorporation Date	2 July 1971(52 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Lloyd Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 May 1997(25 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
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	24 March 1999(27 years, 9 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	William Leonard Hay
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 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(19 years, 10 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 Michael Simkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 116 St Pauls Wood Hill Orpington Kent BR5 2SR

Secretary Name	Alan Osborne
Nationality	British
Status	Resigned
Appointed	18 May 1991(19 years, 10 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(27 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 25 June 2018)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	67 Cornwall Road Cheam Surrey SM2 6DU

Director Name	Mr Nigel Victor Osborne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(27 years, 9 months after company formation)
Appointment Duration	13 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Oaktree Gardens Bromley Kent BR1 5BE

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

Shareholders

1000 at £1	Lloyd Osborne 66.67% Ordinary
500 at £1	Robert William Hay 33.33% Ordinary

Financials

Year	2014
Net Worth	£520,785
Cash	£43,804
Current Liabilities	£460,859

Accounts

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

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

7 May 1993	Delivered on: 21 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

7 May 1993

Delivered on: 21 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

Filing History

17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with updates (5 pages)
18 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 updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
6 September 2018	Termination of appointment of Robert William Hay as a director on 25 June 2018 (1 page)
23 July 2018	Purchase of own shares. (3 pages)
23 July 2018	Cancellation of shares. Statement of capital on 25 June 2018 GBP 1,500 (4 pages)
23 July 2018	Resolutions RES13 ‐ Authority to purchase 500 shares 25/06/2018 (1 page)
8 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 (6 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 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 1,500 (5 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 1,500 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,500 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,500 (5 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,500 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Termination of appointment of Michael Simkins as a director (1 page)
25 June 2014	Termination of appointment of Michael Simkins as a director (1 page)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,500 (6 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,500 (6 pages)
19 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,500 (6 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
13 April 2012	Termination of appointment of Nigel Osborne as a director (1 page)
13 April 2012	Termination of appointment of Nigel Osborne as a director (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 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)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 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 (4 pages)
13 May 2009	Return made up to 07/05/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 07/05/08; full list of members (4 pages)
17 June 2008	Return made up to 07/05/08; full list of members (4 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	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	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 (10 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (10 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 (10 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 May 2005	Return made up to 07/05/05; full list of members (8 pages)
16 May 2005	Return made up to 07/05/05; full list of members (8 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 May 2004	Return made up to 07/05/04; full list of members (8 pages)
15 May 2004	Return made up to 07/05/04; full list of members (8 pages)
25 March 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
25 March 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
4 August 2003	Full accounts made up to 31 October 2002 (12 pages)
4 August 2003	Full accounts made up to 31 October 2002 (12 pages)
12 June 2003	Return made up to 18/05/03; full list of members (8 pages)
12 June 2003	Return made up to 18/05/03; full list of members (8 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 (8 pages)
17 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2002	Full accounts made up to 31 October 2001 (10 pages)
17 June 2002	Full accounts made up to 31 October 2001 (10 pages)
20 August 2001	Return made up to 18/05/01; full list of members (7 pages)
20 August 2001	Return made up to 18/05/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 October 2000 (10 pages)
26 June 2001	Full accounts made up to 31 October 2000 (10 pages)
30 August 2000	Full accounts made up to 31 October 1999 (10 pages)
30 August 2000	Full accounts made up to 31 October 1999 (10 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 (10 pages)
26 August 1999	Full accounts made up to 31 October 1998 (10 pages)
30 July 1999	Return made up to 18/05/99; no change of members (7 pages)
30 July 1999	Return made up to 18/05/99; no change of members (7 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
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)
9 April 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 October 1997 (11 pages)
22 October 1998	Full accounts made up to 31 October 1997 (11 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)
20 November 1997	Registered office changed on 20/11/97 from: 60 welbeck street london W1M 8BH (1 page)
20 November 1997	Registered office changed on 20/11/97 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)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 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)
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)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)