| Company Name | Chagcroft Motors Limited |
|---|---|
| Company Status | Active |
| Company Number | 01300279 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1977(47 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Greta Mary Palmer |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Queensberry Road Kettering Northants NN15 7HL |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
| Director Name | Nigel John Palmer |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9 New Road Geddington Kettering Northamptonshire NN14 1AT |
| Secretary Name | Greta Mary Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(14 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Queensberry Road Kettering Northants NN15 7HL |
Contact
| Website | qrgservices.co.uk |
|---|---|
| Telephone | 01536 518319 |
| Telephone region | Kettering |
Location
| Registered Address | 43 Mornington Road Chingford London E4 7DT |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30k at £1 | John Keith Palmer 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Greta Mary Palmer 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £398,481 |
| Cash | £3,289 |
| Current Liabilities | £148,444 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 30 July 1977 | Delivered on: 19 August 1977 Persons entitled: Barclays Bank Limited 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 property queensberry garage queensberry road kettering northants described in conveyance dated 29/7/77. Outstanding |
|---|---|
| 12 August 1977 | Delivered on: 19 August 1977 Persons entitled: Barclays Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including, goodwill, book-debts & uncalled capital, all buildings fixtures & fixed plant and machinery. Outstanding |
Filing History
| 29 October 2023 | Total exemption full accounts made up to 31 July 2023 (5 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 16 March 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
| 8 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 22 June 2021 | Confirmation statement made on 8 June 2021 with updates (5 pages) |
| 22 March 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 10 August 2020 | Director's details changed for Nigel John Palmer on 10 August 2020 (2 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with updates (5 pages) |
| 11 March 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 9 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 24 May 2018 | Notification of John Keith Palmer as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 29 July 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 29 July 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 18 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 14 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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| 8 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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| 8 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
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| 9 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 8 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 8 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
| 23 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 23 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 11 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 08/06/07; full list of members (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 29 August 2006 | Resolutions
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| 29 August 2006 | Resolutions
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| 3 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (3 pages) |
| 9 June 2006 | Accounts for a small company made up to 31 July 2005 (4 pages) |
| 9 June 2006 | Accounts for a small company made up to 31 July 2005 (4 pages) |
| 28 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
| 1 June 2005 | Accounts for a small company made up to 31 July 2004 (3 pages) |
| 1 June 2005 | Accounts for a small company made up to 31 July 2004 (3 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 July 2003 (4 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 July 2003 (4 pages) |
| 15 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 28 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 28 May 2004 | Delivery ext'd 3 mth 31/07/03 (1 page) |
| 23 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (4 pages) |
| 14 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 1 June 2002 | Accounts for a small company made up to 31 July 2001 (5 pages) |
| 14 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 22 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 22 June 2000 | Return made up to 08/06/00; full list of members (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 June 1999 | Return made up to 08/06/99; full list of members (7 pages) |
| 11 June 1999 | Return made up to 08/06/99; full list of members (7 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 26 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 11 June 1998 | Return made up to 08/06/98; no change of members (5 pages) |
| 11 June 1998 | Return made up to 08/06/98; no change of members (5 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (14 pages) |
| 30 June 1997 | Return made up to 08/06/97; no change of members (5 pages) |
| 30 June 1997 | Return made up to 08/06/97; no change of members (5 pages) |
| 19 May 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 19 May 1997 | Full accounts made up to 31 July 1996 (14 pages) |
| 7 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 2 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 2 June 1996 | Full accounts made up to 31 July 1995 (13 pages) |
| 19 June 1995 | Return made up to 08/06/95; no change of members (6 pages) |
| 19 June 1995 | Return made up to 08/06/95; no change of members (6 pages) |
| 6 April 1995 | Full accounts made up to 31 July 1994 (14 pages) |
| 6 April 1995 | Full accounts made up to 31 July 1994 (14 pages) |