Michael James Autos Plc

Company Name	Michael James Autos Plc
Company Status	Active
Company Number	01173507
Category	Public Limited Company
Incorporation Date	11 June 1974(49 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Michael Edward Garrett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Motor Dealer
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mr Adam James Garrett
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(39 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Executive
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mr Jack Michael Garrett
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(39 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Secretary Name	Mr Jack Michael Garrett
Status	Current
Appointed	11 September 2015(41 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mrs Mary Susan Garrett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 September 2015)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	222 London Road Guildford Surrey GU1 1YR

Secretary Name	Mrs Mary Susan Garrett
Nationality	British
Status	Resigned
Appointed	21 December 1991(17 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 London Road Guildford Surrey GU1 1YR

Director Name	Mr Paul Ernest Cromwell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(19 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 31 December 2016)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	222 London Road Guildford Surrey GU1 1YR

Director Name	Roland Barrie Standley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2001)
Role	Rental Operations Director
Country of Residence	United Kingdom
Correspondence Address	96 Lake Road Poole Dorset BH15 4LN

Director Name	Mrs Mary Susan Garrett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(41 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 2015)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN

Contact

Website	dentistryandspa.co.uk

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Mary Susan Garrett 50.00% Ordinary
25k at £1	Adam James Garrett 25.00% Ordinary
25k at £1	Jack Michael Garrett 25.00% Ordinary

Financials

Year	2014
Turnover	£19,161,784
Gross Profit	£1,182,066
Net Worth	£7,792,795
Cash	£1,835,589
Current Liabilities	£419,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

31 May 2011	Delivered on: 4 June 2011 Persons entitled: Michael Edward Garrett Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147 to 151 (odd) staines road west sunbury on thames middlesex. Outstanding
31 May 2011	Delivered on: 4 June 2011 Persons entitled: Michael Edward Garrett Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cleveland close hersham walton on thames surrey, 222 london road burpham guildford surrey, 109-117 (odd) staines road west sunbury on thames middlesex. Outstanding
8 September 2010	Delivered on: 9 September 2010 Persons entitled: Trustees of Michael James Retirement Benefit Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, equipment licences guarantees rents all licences see image for full details. Outstanding
13 April 1995	Delivered on: 24 April 1995 Satisfied on: 16 September 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or michael james car hire limited 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. See the mortgage charge document for full details. Fully Satisfied
11 February 1981	Delivered on: 12 February 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 147, 149, 151, staines road,west sinbury on thames, surrey title no sy 418349. Fully Satisfied
21 August 1978	Delivered on: 29 August 1978 Satisfied on: 16 September 2000 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 & floating charges over the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M21 for further details). Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 December 2022 (21 pages)
30 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
12 October 2022	Full accounts made up to 31 December 2021 (23 pages)
31 August 2022	Director's details changed for Mr Adam James Garrett on 1 August 2022 (2 pages)
31 August 2022	Change of details for Mr Jack Michael Garrett as a person with significant control on 1 August 2022 (2 pages)
31 August 2022	Secretary's details changed for Mr Jack Michael Garrett on 1 August 2022 (1 page)
31 August 2022	Director's details changed for Mr Jack Michael Garrett on 1 August 2022 (2 pages)
31 August 2022	Change of details for Mr Adam James Garrett as a person with significant control on 1 August 2022 (2 pages)
31 August 2022	Director's details changed for Mr Michael Edward Garrett on 1 August 2022 (2 pages)
14 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
2 June 2021	Full accounts made up to 31 December 2020 (22 pages)
26 February 2021	Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
10 January 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 31 October 2019 (20 pages)
10 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
12 April 2019	Full accounts made up to 31 October 2018 (20 pages)
7 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
11 June 2018	Registered office address changed from Mid Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 11 June 2018 (1 page)
18 April 2018	Full accounts made up to 31 October 2017 (21 pages)
15 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 October 2016 (22 pages)
2 May 2017	Full accounts made up to 31 October 2016 (22 pages)
3 January 2017	Termination of appointment of Paul Ernest Cromwell as a director on 31 December 2016 (1 page)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017	Termination of appointment of Paul Ernest Cromwell as a director on 31 December 2016 (1 page)
5 May 2016	Full accounts made up to 31 October 2015 (21 pages)
5 May 2016	Full accounts made up to 31 October 2015 (21 pages)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (6 pages)
3 February 2016	Termination of appointment of Mary Susan Garrett as a director on 31 October 2015 (1 page)
3 February 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,000 (6 pages)
3 February 2016	Termination of appointment of Mary Susan Garrett as a director on 31 October 2015 (1 page)
8 December 2015	Appointment of Mrs Mary Susan Garrett as a director on 11 September 2015 (2 pages)
8 December 2015	Appointment of Mrs Mary Susan Garrett as a director on 11 September 2015 (2 pages)
14 September 2015	Termination of appointment of Mary Susan Garrett as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Mary Susan Garrett as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Mary Susan Garrett as a secretary on 11 September 2015 (1 page)
14 September 2015	Appointment of Mr Jack Michael Garrett as a secretary on 11 September 2015 (2 pages)
14 September 2015	Termination of appointment of Mary Susan Garrett as a secretary on 11 September 2015 (1 page)
14 September 2015	Appointment of Mr Jack Michael Garrett as a secretary on 11 September 2015 (2 pages)
23 April 2015	Full accounts made up to 31 October 2014 (22 pages)
23 April 2015	Full accounts made up to 31 October 2014 (22 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100,000 (7 pages)
21 November 2014	Appointment of Mr Jack Michael Garrett as a director on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr Adam James Garrett as a director on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr Adam James Garrett as a director on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr Jack Michael Garrett as a director on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr Jack Michael Garrett as a director on 1 January 2014 (2 pages)
21 November 2014	Appointment of Mr Adam James Garrett as a director on 1 January 2014 (2 pages)
28 April 2014	Full accounts made up to 31 October 2013 (22 pages)
28 April 2014	Full accounts made up to 31 October 2013 (22 pages)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (6 pages)
3 February 2014	Director's details changed for Mr Paul Ernest Cromwell on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Paul Ernest Cromwell on 1 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Paul Ernest Cromwell on 1 January 2014 (2 pages)
3 February 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100,000 (6 pages)
8 May 2013	Full accounts made up to 31 October 2012 (19 pages)
8 May 2013	Full accounts made up to 31 October 2012 (19 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 31 October 2011 (19 pages)
24 April 2012	Full accounts made up to 31 October 2011 (19 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 May 2011	Full accounts made up to 31 October 2010 (19 pages)
4 May 2011	Full accounts made up to 31 October 2010 (19 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Resolutions RES13 ‐ Loan agreement/security 24/08/2010 (1 page)
15 September 2010	Resolutions RES13 ‐ Loan agreement/security 24/08/2010 (1 page)
9 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 April 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
29 April 2010	Group of companies' accounts made up to 31 October 2009 (21 pages)
8 February 2010	Director's details changed for Mr Paul Ernest Cromwell on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Paul Ernest Cromwell on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Mr Paul Ernest Cromwell on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
26 May 2009	Group of companies' accounts made up to 31 October 2008 (21 pages)
26 May 2009	Group of companies' accounts made up to 31 October 2008 (21 pages)
16 February 2009	Return made up to 21/12/08; full list of members (4 pages)
16 February 2009	Return made up to 21/12/08; full list of members (4 pages)
15 August 2008	Registered office changed on 15/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
15 August 2008	Registered office changed on 15/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
3 July 2008	Full accounts made up to 31 October 2007 (21 pages)
3 July 2008	Full accounts made up to 31 October 2007 (21 pages)
27 June 2008	Director and secretary's change of particulars / mary garrett / 01/06/2008 (1 page)
27 June 2008	Director's change of particulars / michael garrett / 01/06/2008 (1 page)
27 June 2008	Director's change of particulars / michael garrett / 01/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / mary garrett / 01/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / mary garrett / 01/06/2008 (1 page)
27 June 2008	Director and secretary's change of particulars / mary garrett / 01/06/2008 (1 page)
4 February 2008	Return made up to 21/12/07; full list of members (3 pages)
4 February 2008	Return made up to 21/12/07; full list of members (3 pages)
4 June 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
4 June 2007	Group of companies' accounts made up to 31 October 2006 (21 pages)
5 January 2007	Return made up to 21/12/06; full list of members (3 pages)
5 January 2007	Return made up to 21/12/06; full list of members (3 pages)
31 May 2006	Group of companies' accounts made up to 31 October 2005 (18 pages)
31 May 2006	Group of companies' accounts made up to 31 October 2005 (18 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit 3 kimpton link business pk 40 kimpton road sutton surrey SM3 9QP (1 page)
12 January 2006	Return made up to 21/12/05; full list of members (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: unit 3 kimpton link business pk 40 kimpton road sutton surrey SM3 9QP (1 page)
12 January 2006	Return made up to 21/12/05; full list of members (3 pages)
26 July 2005	Amended group of companies' accounts made up to 31 October 2004 (19 pages)
26 July 2005	Amended group of companies' accounts made up to 31 October 2004 (19 pages)
3 June 2005	Group of companies' accounts made up to 31 October 2004 (19 pages)
3 June 2005	Group of companies' accounts made up to 31 October 2004 (19 pages)
30 December 2004	Return made up to 21/12/04; full list of members (7 pages)
30 December 2004	Return made up to 21/12/04; full list of members (7 pages)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (19 pages)
2 June 2004	Group of companies' accounts made up to 31 October 2003 (19 pages)
31 December 2003	Return made up to 21/12/03; full list of members (7 pages)
31 December 2003	Return made up to 21/12/03; full list of members (7 pages)
4 June 2003	Group of companies' accounts made up to 31 October 2002 (19 pages)
4 June 2003	Group of companies' accounts made up to 31 October 2002 (19 pages)
2 January 2003	Return made up to 21/12/02; full list of members (7 pages)
2 January 2003	Return made up to 21/12/02; full list of members (7 pages)
24 May 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
24 May 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
2 January 2002	Return made up to 21/12/01; full list of members (7 pages)
2 January 2002	Return made up to 21/12/01; full list of members (7 pages)
18 May 2001	Full group accounts made up to 31 October 2000 (19 pages)
18 May 2001	Full group accounts made up to 31 October 2000 (19 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (7 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
15 April 2000	Full group accounts made up to 31 August 1999 (19 pages)
15 April 2000	Full group accounts made up to 31 August 1999 (19 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page)
24 December 1999	Return made up to 21/12/99; full list of members (7 pages)
24 December 1999	Return made up to 21/12/99; full list of members (7 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 March 1999	Full group accounts made up to 31 August 1998 (19 pages)
26 March 1999	Full group accounts made up to 31 August 1998 (19 pages)
30 December 1998	Return made up to 21/12/98; full list of members (8 pages)
30 December 1998	Return made up to 21/12/98; full list of members (8 pages)
6 March 1998	Full group accounts made up to 31 August 1997 (21 pages)
6 March 1998	Full group accounts made up to 31 August 1997 (21 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 21/12/97; full list of members (8 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 21/12/97; full list of members (8 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
6 March 1997	Full group accounts made up to 31 August 1996 (19 pages)
6 March 1997	Full group accounts made up to 31 August 1996 (19 pages)
19 January 1997	Return made up to 21/12/96; full list of members (8 pages)
19 January 1997	Return made up to 21/12/96; full list of members (8 pages)
15 January 1996	Full group accounts made up to 31 August 1995 (18 pages)
15 January 1996	Full group accounts made up to 31 August 1995 (18 pages)
12 December 1995	Return made up to 21/12/95; full list of members (6 pages)
12 December 1995	Return made up to 21/12/95; full list of members (6 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Particulars of mortgage/charge (4 pages)

Michael James Autos Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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