| Company Name | Waltham Cross Motor Cycles Limited |
|---|---|
| Director | Peter Robert Lock |
| Company Status | Active |
| Company Number | 01166416 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1974(50 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Peter Robert Lock |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Secretary Name | Mr Peter Robert Lock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
| Director Name | John Charles Lock |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(17 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months (resigned 17 August 2023) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
Contact
| Website | walthamcrossmotorcycles.co.uk |
|---|
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 25 at £1 | Barbara Irene Lock 25.00% Ordinary |
|---|---|
| 25 at £1 | J.c. Lock 25.00% Ordinary |
| 25 at £1 | P.r. Lock 25.00% Ordinary |
| 25 at £1 | Patricia Gladys Lock 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £444,684 |
| Cash | £466,463 |
| Current Liabilities | £55,600 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 12 December 2019 | Director's details changed for John Charles Lock on 6 December 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Peter Robert Lock on 6 December 2019 (2 pages) |
| 12 December 2019 | Director's details changed for Peter Robert Lock on 6 December 2019 (2 pages) |
| 12 December 2019 | Secretary's details changed for Peter Robert Lock on 6 December 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 7 March 2018 | Notification of John Lock as a person with significant control on 12 June 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 5 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 29 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Registered office address changed from 50-54 Cross Brook St. Cheshunt Herts EN8 8JQ on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from 50-54 Cross Brook St. Cheshunt Herts EN8 8JQ on 4 January 2013 (2 pages) |
| 4 January 2013 | Registered office address changed from 50-54 Cross Brook St. Cheshunt Herts EN8 8JQ on 4 January 2013 (2 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 December 2009 | Director's details changed for John Charles Lock on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for John Charles Lock on 22 December 2009 (2 pages) |
| 1 December 2009 | Secretary's details changed for Peter Robert Lock on 11 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Peter Robert Lock on 11 November 2009 (3 pages) |
| 1 December 2009 | Secretary's details changed for Peter Robert Lock on 11 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for John Charles Lock on 11 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for Peter Robert Lock on 11 November 2009 (3 pages) |
| 1 December 2009 | Director's details changed for John Charles Lock on 11 November 2009 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 23 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 24 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 11 February 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 11 February 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 12 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 19 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 19 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 29 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 February 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 26 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 16 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 16 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 10 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 11 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 10 April 1974 | Incorporation (13 pages) |
| 10 April 1974 | Incorporation (13 pages) |