Company Name3H Motors (Andover) Limited
DirectorMichelle Harris-Manley
Company StatusActive
Company Number01811410
CategoryPrivate Limited Company
Incorporation Date26 April 1984(39 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMichelle Harris Manley
NationalityBritish
StatusCurrent
Appointed30 November 2007(23 years, 7 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameMrs Michelle Harris-Manley
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2022(37 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Director NameGraham Hugh Fowler
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(6 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 30 November 2007)
RoleCompany Director
Correspondence AddressAshridge House
Galt Road Farlington
Portsmouth
Hampshire
PO6 1DT
Director NameMr Philip Harris
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1991(6 years, 10 months after company formation)
Appointment Duration32 years, 9 months (resigned 04 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address238 Station Road
Addlestone
Surrey
KT15 2PS
Secretary NameGraham Hugh Fowler
NationalityBritish
StatusResigned
Appointed21 February 1991(6 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 30 November 2007)
RoleCompany Director
Correspondence AddressAshridge House
Galt Road Farlington
Portsmouth
Hampshire
PO6 1DT

Contact

Websitepeugeot.co.uk
Telephone0800 0833000
Telephone regionFreephone

Location

Registered Address238 Station Road
Addlestone
Surrey
KT15 2PS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

99 at £13h Motors LTD
99.00%
Ordinary
1 at £1Philip Harris
1.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due21 June 2024 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 February 2024 (1 month, 1 week ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

25 March 2024Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
21 March 2024Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
21 February 2024Confirmation statement made on 21 February 2024 with no updates (3 pages)
19 February 2024Change of details for Mrs Michelle Harris-Manley as a person with significant control on 19 February 2024 (2 pages)
19 February 2024Notification of Michelle Harris-Manley as a person with significant control on 4 December 2023 (2 pages)
19 February 2024Cessation of Philip Harris as a person with significant control on 4 December 2023 (1 page)
19 February 2024Director's details changed for Mrs Michelle Harris-Manley on 19 February 2024 (2 pages)
19 February 2024Termination of appointment of Philip Harris as a director on 4 December 2023 (1 page)
23 February 2023Confirmation statement made on 21 February 2023 with updates (4 pages)
7 February 2023Accounts for a dormant company made up to 30 June 2022 (6 pages)
9 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
10 January 2022Appointment of Mrs Michelle Harris-Manley as a director on 7 January 2022 (2 pages)
23 December 2021Accounts for a dormant company made up to 30 June 2021 (6 pages)
10 June 2021Previous accounting period extended from 26 June 2020 to 30 June 2020 (1 page)
10 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
21 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
24 February 2020Change of details for Mr Philip Harris as a person with significant control on 1 November 2019 (2 pages)
24 February 2020Director's details changed for Mr Philip Harris on 1 November 2019 (2 pages)
24 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 30 June 2018 (6 pages)
19 June 2019Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
20 March 2019Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page)
21 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 30 June 2017 (8 pages)
14 March 2018Secretary's details changed for Michelle Harris Manley on 30 September 2017 (1 page)
13 March 2018Director's details changed for Mr Philip Harris on 30 September 2017 (2 pages)
13 March 2018Change of details for Mr Philip Harris as a person with significant control on 30 September 2017 (2 pages)
13 March 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
26 June 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
26 June 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
28 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
27 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
28 June 2016Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (21 pages)
28 June 2016Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
28 June 2016Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
28 June 2016Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
28 June 2016Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (21 pages)
28 June 2016Audit exemption subsidiary accounts made up to 30 June 2015 (5 pages)
28 June 2016Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
28 June 2016Audit exemption subsidiary accounts made up to 30 June 2015 (5 pages)
22 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
22 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
(4 pages)
15 April 2015Accounts for a small company made up to 30 June 2014 (8 pages)
15 April 2015Accounts for a small company made up to 30 June 2014 (8 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
4 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
10 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
10 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(4 pages)
9 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
9 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
27 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
29 March 2012Accounts for a small company made up to 30 June 2011 (6 pages)
27 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
12 July 2011Director's details changed for Philip Harris on 1 March 2011 (2 pages)
12 July 2011Director's details changed for Philip Harris on 1 March 2011 (2 pages)
12 July 2011Director's details changed for Philip Harris on 1 March 2011 (2 pages)
31 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
31 March 2011Accounts for a small company made up to 30 June 2010 (6 pages)
28 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
4 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
4 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 February 2009Return made up to 21/02/09; full list of members (3 pages)
24 February 2009Return made up to 21/02/09; full list of members (3 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 April 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
28 February 2008Return made up to 21/02/08; full list of members (3 pages)
28 February 2008Return made up to 21/02/08; full list of members (3 pages)
18 December 2007New secretary appointed (2 pages)
18 December 2007New secretary appointed (2 pages)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
4 April 2007Return made up to 21/02/07; full list of members (3 pages)
4 April 2007Return made up to 21/02/07; full list of members (3 pages)
29 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
29 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
14 March 2006Return made up to 21/02/06; full list of members (2 pages)
14 March 2006Return made up to 21/02/06; full list of members (2 pages)
21 February 2006Full accounts made up to 30 June 2005 (12 pages)
21 February 2006Full accounts made up to 30 June 2005 (12 pages)
5 April 2005Accounts for a medium company made up to 30 June 2004 (11 pages)
5 April 2005Accounts for a medium company made up to 30 June 2004 (11 pages)
1 March 2005Return made up to 21/02/05; full list of members (7 pages)
1 March 2005Return made up to 21/02/05; full list of members (7 pages)
17 February 2004Return made up to 21/02/04; full list of members (7 pages)
17 February 2004Return made up to 21/02/04; full list of members (7 pages)
8 December 2003Accounts for a medium company made up to 30 June 2003 (11 pages)
8 December 2003Accounts for a medium company made up to 30 June 2003 (11 pages)
3 March 2003Return made up to 21/02/03; full list of members (7 pages)
3 March 2003Return made up to 21/02/03; full list of members (7 pages)
17 December 2002Accounts for a medium company made up to 30 June 2002 (11 pages)
17 December 2002Accounts for a medium company made up to 30 June 2002 (11 pages)
8 October 2002Registered office changed on 08/10/02 from: 164A station road addlestone surrey KT15 2BD (1 page)
8 October 2002Registered office changed on 08/10/02 from: 164A station road addlestone surrey KT15 2BD (1 page)
1 March 2002Accounts for a medium company made up to 30 June 2001 (12 pages)
1 March 2002Accounts for a medium company made up to 30 June 2001 (12 pages)
22 February 2002Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2002Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 July 2001Auditor's resignation (1 page)
24 July 2001Auditor's resignation (1 page)
1 March 2001Return made up to 21/02/01; full list of members (6 pages)
1 March 2001Return made up to 21/02/01; full list of members (6 pages)
7 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
7 February 2001Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (4 pages)
18 February 2000Return made up to 21/02/00; full list of members (6 pages)
18 February 2000Return made up to 21/02/00; full list of members (6 pages)
12 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
12 April 1999Accounts for a small company made up to 30 June 1998 (3 pages)
2 March 1999Return made up to 21/02/99; no change of members (4 pages)
2 March 1999Return made up to 21/02/99; no change of members (4 pages)
16 March 1998Accounts for a small company made up to 30 June 1997 (3 pages)
16 March 1998Accounts for a small company made up to 30 June 1997 (3 pages)
13 February 1998Return made up to 21/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 1998Return made up to 21/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1997Full accounts made up to 30 June 1996 (6 pages)
11 April 1997Full accounts made up to 30 June 1996 (6 pages)
4 March 1997Return made up to 21/02/97; no change of members (4 pages)
4 March 1997Return made up to 21/02/97; no change of members (4 pages)
12 March 1996Accounts for a small company made up to 30 June 1995 (4 pages)
12 March 1996Accounts for a small company made up to 30 June 1995 (4 pages)
20 February 1996Return made up to 21/02/96; no change of members (4 pages)
20 February 1996Return made up to 21/02/96; no change of members (4 pages)
26 April 1984Incorporation (18 pages)
26 April 1984Incorporation (18 pages)