Canberra Motors Limited

Company Name	Canberra Motors Limited
Company Status	Active
Company Number	01259893
Category	Private Limited Company
Incorporation Date	24 May 1976(47 years, 11 months ago)
Previous Name	Bronzepalm Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Derek Norman Prebble
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Car Broker
Country of Residence	England
Correspondence Address	51 Gilscliffe Road Ventnor Isle Of Wight

Secretary Name	Mr Derek Norman Prebble
Nationality	British
Status	Current
Appointed	21 July 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gilscliffe Road Ventnor Isle Of Wight

Director Name	Samantha Alison Scarr
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 1993(17 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gills Cliff Road Ventnor Isle Of Wight PO38 1AD

Director Name	Samantha Alison Starkie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 1993(17 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Gills Cliff Road Ventnor Isle Of Wight PO38 1AD

Director Name	Mr Norman Frederick Prebble
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(15 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1993)
Role	Garage Proprietor
Correspondence Address	Lake Road Curdridge Botley Hampshire SO53 1EZ

Location

Registered Address	83 High Street West Wickham BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99 at £1	Mr Derek Norman Prebble 99.00% Ordinary
1 at £1	Samantha Alison Scarr 1.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

4 November 1983	Delivered on: 9 November 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property & assets in scotland. (See doc M19). 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. Outstanding

4 November 1983

Delivered on: 9 November 1983
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: And heritable property & assets in scotland. (See doc M19). 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.
Outstanding

Filing History

25 September 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
10 February 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
24 August 2022	Director's details changed for Samantha Alison Scarr on 2 August 2022 (2 pages)
24 August 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
11 February 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
6 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
31 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
10 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
6 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
31 October 2016	Registered office address changed from 30 Addiscombe Grove Croydon CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from 30 Addiscombe Grove Croydon CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page)
18 October 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
18 October 2016	Total exemption full accounts made up to 30 April 2016 (8 pages)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
12 October 2016	Compulsory strike-off action has been discontinued (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
7 October 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
1 September 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
1 September 2015	Total exemption full accounts made up to 30 April 2015 (8 pages)
31 October 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
31 October 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
21 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
1 November 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
1 November 2013	Total exemption full accounts made up to 30 April 2013 (8 pages)
29 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
18 October 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
18 October 2012	Total exemption full accounts made up to 30 April 2012 (8 pages)
5 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
2 September 2010	Director's details changed for Mr Derek Norman Prebble on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Samantha Alison Scarr on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Samantha Alison Scarr on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Derek Norman Prebble on 1 October 2009 (2 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Samantha Alison Scarr on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Mr Derek Norman Prebble on 1 October 2009 (2 pages)
15 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
15 March 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
30 October 2008	Return made up to 21/07/08; full list of members (7 pages)
30 October 2008	Return made up to 21/07/08; full list of members (7 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
20 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
9 September 2007	Return made up to 21/07/07; full list of members (7 pages)
9 September 2007	Return made up to 21/07/07; full list of members (7 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
2 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
18 September 2006	Return made up to 21/07/06; full list of members (7 pages)
18 September 2006	Return made up to 21/07/06; full list of members (7 pages)
14 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
14 December 2005	Total exemption full accounts made up to 30 April 2005 (8 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
29 July 2005	Return made up to 21/07/05; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 January 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
26 July 2004	Return made up to 21/07/04; full list of members (7 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
29 July 2003	Return made up to 21/07/03; full list of members (7 pages)
7 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
7 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
19 July 2002	Return made up to 21/07/02; full list of members (7 pages)
19 July 2002	Return made up to 21/07/02; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
13 February 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
25 July 2001	Return made up to 21/07/01; full list of members (6 pages)
15 January 2001	Accounts made up to 30 April 2000 (6 pages)
15 January 2001	Accounts made up to 30 April 2000 (6 pages)
27 November 2000	Return made up to 21/07/00; full list of members (6 pages)
27 November 2000	Return made up to 21/07/00; full list of members (6 pages)
15 February 2000	Accounts made up to 30 April 1999 (6 pages)
15 February 2000	Return made up to 21/07/99; no change of members (4 pages)
15 February 2000	Accounts made up to 30 April 1999 (6 pages)
15 February 2000	Return made up to 21/07/99; no change of members (4 pages)
19 February 1999	Accounts made up to 30 April 1998 (6 pages)
19 February 1999	Accounts made up to 30 April 1998 (6 pages)
20 November 1998	Return made up to 21/07/98; full list of members (6 pages)
20 November 1998	Return made up to 21/07/98; full list of members (6 pages)
20 January 1998	Accounts made up to 30 April 1997 (6 pages)
20 January 1998	Accounts made up to 30 April 1997 (6 pages)
1 October 1997	Return made up to 21/07/97; no change of members (4 pages)
1 October 1997	Return made up to 21/07/97; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
26 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
8 October 1996	Return made up to 21/07/96; no change of members (4 pages)
8 October 1996	Return made up to 21/07/96; no change of members (4 pages)
19 January 1996	Accounts made up to 30 April 1995 (6 pages)
19 January 1996	Accounts made up to 30 April 1995 (6 pages)
18 August 1995	Return made up to 21/07/95; full list of members (6 pages)
18 August 1995	Return made up to 21/07/95; full list of members (6 pages)