Carew-Jones & Motley Limited

Company Name	Carew-Jones & Motley Limited
Company Status	Active
Company Number	01307486
Category	Private Limited Company
Incorporation Date	7 April 1977(47 years, 1 month ago)
Previous Names	SUZY Motley Limited and Carew-Jones & Motley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Susan Frances Motley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(15 years after company formation)
Appointment Duration	32 years
Role	Interior Designer
Country of Residence	England
Correspondence Address	Shute House Donhead St Mary Shaftesbury Dorset SP7 9DG

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	19 April 1992(15 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Secretary Name	John Henry James Lewis
Nationality	British
Status	Current
Appointed	19 April 1992(15 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Director Name	Ms Lily Charlotte Frances Lewis
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(39 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Artist And Designer
Country of Residence	England
Correspondence Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH

Location

Registered Address	Trinity Court 34 West Street Sutton Surrey SM1 1SH
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5k at £1	Susan Frances Motley 99.93% Ordinary
1 at £1	Robert Merton 0.07% Ordinary

Financials

Year	2014
Net Worth	-£154,478
Cash	£1,307
Current Liabilities	£218,001

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	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (5 days from now)

Charges

9 March 1995	Delivered on: 15 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 March 1995

Delivered on: 15 March 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
23 May 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
5 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
10 June 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
21 January 2020	Change of details for Mr John Henry James Lewis as a person with significant control on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for John Henry James Lewis on 21 January 2020 (2 pages)
21 January 2020	Director's details changed for Ms. Lily Charlotte Frances Lewis on 21 January 2020 (2 pages)
21 January 2020	Secretary's details changed for John Henry James Lewis on 21 January 2020 (1 page)
21 January 2020	Change of details for Miss Lily Charlotte Frances Lewis as a person with significant control on 21 January 2020 (2 pages)
3 December 2019	Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 3 December 2019 (1 page)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
24 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
18 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (8 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (8 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
7 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016	Appointment of Miss Lily Charlotte Frances Lewis as a director on 10 May 2016 (2 pages)
11 May 2016	Appointment of Miss Lily Charlotte Frances Lewis as a director on 10 May 2016 (2 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 201,500 (6 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 201,500 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 201,500.00 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 12 June 2015 GBP 201,500.00 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,500 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,500 (5 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,500 (5 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,500 (5 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (12 pages)
16 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
5 October 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
1 June 2010	Secretary's details changed for John Henry James Lewis on 19 April 2010 (1 page)
1 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Susan Frances Motley on 19 April 2010 (2 pages)
1 June 2010	Director's details changed for Susan Frances Motley on 19 April 2010 (2 pages)
1 June 2010	Director's details changed for John Henry James Lewis on 19 April 2010 (2 pages)
1 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Secretary's details changed for John Henry James Lewis on 19 April 2010 (1 page)
1 June 2010	Director's details changed for John Henry James Lewis on 19 April 2010 (2 pages)
10 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
10 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
16 July 2009	Return made up to 19/04/09; full list of members (5 pages)
16 July 2009	Return made up to 19/04/09; full list of members (5 pages)
16 July 2009	Director and secretary's change of particulars / john lewis / 19/04/2009 (1 page)
16 July 2009	Director and secretary's change of particulars / john lewis / 19/04/2009 (1 page)
30 October 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
30 October 2008	Total exemption full accounts made up to 30 April 2008 (12 pages)
1 July 2008	Return made up to 19/04/08; no change of members (8 pages)
1 July 2008	Return made up to 19/04/08; no change of members (8 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
25 May 2007	Return made up to 19/04/07; no change of members (7 pages)
25 May 2007	Return made up to 19/04/07; no change of members (7 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
26 April 2006	Return made up to 19/04/06; full list of members (7 pages)
26 April 2006	Return made up to 19/04/06; full list of members (7 pages)
13 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
13 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
11 February 2005	Registered office changed on 11/02/05 from: 27A sloane square london SW1W 8AB (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 27A sloane square london SW1W 8AB (1 page)
15 April 2004	Return made up to 19/04/04; full list of members (7 pages)
15 April 2004	Return made up to 19/04/04; full list of members (7 pages)
17 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
1 August 2003	Return made up to 19/04/03; full list of members (7 pages)
1 August 2003	Return made up to 19/04/03; full list of members (7 pages)
11 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
11 September 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
5 May 2002	Return made up to 19/04/02; full list of members (6 pages)
5 May 2002	Return made up to 19/04/02; full list of members (6 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 April 2001	Return made up to 19/04/01; full list of members (6 pages)
23 April 2001	Return made up to 19/04/01; full list of members (6 pages)
13 October 2000	Full accounts made up to 30 April 2000 (8 pages)
13 October 2000	Full accounts made up to 30 April 2000 (8 pages)
5 July 2000	Return made up to 19/04/00; full list of members (6 pages)
5 July 2000	Return made up to 19/04/00; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 April 1999 (8 pages)
26 July 1999	Full accounts made up to 30 April 1999 (8 pages)
17 May 1999	Return made up to 19/04/99; no change of members (4 pages)
17 May 1999	Return made up to 19/04/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 30 April 1998 (8 pages)
20 April 1999	Full accounts made up to 30 April 1998 (8 pages)
6 May 1998	Return made up to 19/04/98; full list of members (6 pages)
6 May 1998	Return made up to 19/04/98; full list of members (6 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 March 1998	Full accounts made up to 30 April 1997 (10 pages)
25 April 1997	Return made up to 19/04/97; full list of members (5 pages)
25 April 1997	Return made up to 19/04/97; full list of members (5 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
4 March 1997	Full accounts made up to 30 April 1996 (10 pages)
24 April 1996	Return made up to 19/04/96; full list of members (7 pages)
24 April 1996	Return made up to 19/04/96; full list of members (7 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)