Company NameR.G. Seyers (Edmonton) Limited
DirectorRichard Ashley Pusey
Company StatusActive
Company Number01965388
CategoryPrivate Limited Company
Incorporation Date26 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320Retail trade of motor vehicle parts and accessories

Directors

Director NameMr Richard Ashley Pusey
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years after company formation)
Appointment Duration26 years
RoleMotor Factor
Country of ResidenceEngland
Correspondence AddressHigh Firs
Nazeing Common
Nazeing
Essex
EN9 2DE
Secretary NameMrs June Matilda Pusey
NationalityBritish
StatusCurrent
Appointed30 November 1991(6 years after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address89 The Walk
Potters Bar
Hertfordshire
EN6 1QJ
Director NameMr George Richard Pusey
Date of BirthMarch 1929 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(6 years after company formation)
Appointment Duration7 years (resigned 03 December 1998)
RoleMotor Factor
Correspondence Address89 The Walk
Potters Bar
Hertfordshire
EN6 1QJ

Contact

Telephone020 88078453
Telephone regionLondon

Location

Registered Address3 Balham Road
London
N9 7AE
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardEdmonton Green
Built Up AreaGreater London

Shareholders

50 at £1Mrs June Matilda Pusey
50.00%
Ordinary
50 at £1Richard Ashley Pusey
50.00%
Ordinary

Financials

Year2014
Net Worth£15,980
Cash£57,191
Current Liabilities£136,056

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Charges

16 February 1990Delivered on: 20 February 1990
Satisfied on: 19 October 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 austin court 26 village road and garage 22 l/b enfield.
Fully Satisfied

Filing History

3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(4 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 February 2010Director's details changed for Mr Richard Ashley Pusey on 12 February 2010 (2 pages)
7 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009Return made up to 31/12/08; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008Registered office changed on 21/07/2008 from 35 ballards lane london N3 1XW (1 page)
29 February 2008Return made up to 31/12/07; full list of members (5 pages)
14 December 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007Registered office changed on 21/03/07 from: hillside house 2-6 friern park north finchley london , N12 9BY (1 page)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
16 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
30 September 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
23 January 2004Return made up to 31/12/03; full list of members (6 pages)
15 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
23 January 2003Return made up to 31/12/02; full list of members (6 pages)
18 September 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
28 February 2002Return made up to 31/12/01; full list of members (6 pages)
15 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
18 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 October 2000Full accounts made up to 31 December 1999 (11 pages)
10 February 2000Return made up to 31/12/99; full list of members (6 pages)
22 September 1999Full accounts made up to 31 December 1998 (11 pages)
24 February 1999Return made up to 31/12/98; full list of members (6 pages)
24 February 1999Director resigned (1 page)
29 June 1998Full accounts made up to 31 December 1997 (11 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
22 October 1997Full accounts made up to 31 December 1996 (12 pages)
15 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1996Accounts for a small company made up to 31 December 1995 (13 pages)
18 January 1996Return made up to 31/12/95; full list of members (6 pages)
18 October 1995Accounts for a small company made up to 31 December 1994 (8 pages)
17 January 1994Return made up to 31/12/93; full list of members (5 pages)
24 November 1993Ad 07/10/93--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 January 1991Return made up to 31/12/90; full list of members (4 pages)
14 December 1988Return made up to 31/07/88; full list of members (4 pages)
27 January 1988Return made up to 30/04/87; full list of members (7 pages)
26 November 1985Incorporation (16 pages)