Basildon Park Motor Company Limited

Company Name	Basildon Park Motor Company Limited
Directors	William Gary Cook and Darren Lowe
Company Status	Active
Company Number	07181885
Category	Private Limited Company
Incorporation Date	9 March 2010(14 years, 1 month ago)
Previous Name	Basildon Hyundai Limited

Business Activity

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

Directors

Director Name	Mr William Gary Cook
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Southchurch Boulevard Southend-On-Sea SS2 4UP

Director Name	Mr Darren Lowe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Great Wheatley Road Rayleigh Essex SS6 7AW

Secretary Name	Mr William Gary Cook
Status	Current
Appointed	09 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Contact

Website	www.basildonhyundai.co.uk
Telephone	01268 530625
Telephone region	Basildon

Location

Registered Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Essex Motor Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£391,084
Cash	£187,809
Current Liabilities	£1,394,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

18 June 2012	Delivered on: 23 June 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 February 2012	Delivered on: 4 February 2012 Persons entitled: Santander Consumer (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 February 2011	Delivered on: 9 February 2011 Satisfied on: 19 January 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

1 November 2023	Company name changed basildon hyundai LIMITED\certificate issued on 01/11/23 RES15 ‐ Change company name resolution on 2023-10-01 (2 pages)
1 November 2023	Change of name notice (2 pages)
30 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
12 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
25 November 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
1 April 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
14 January 2022	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022 (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 May 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
24 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
26 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
16 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
26 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
26 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
5 October 2016	Audited abridged accounts made up to 31 December 2015 (8 pages)
5 October 2016	Audited abridged accounts made up to 31 December 2015 (8 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
21 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1 (4 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
20 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (4 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
17 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (4 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 June 2012	Auditor's resignation (1 page)
11 June 2012	Auditor's resignation (1 page)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
25 March 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
9 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
9 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
9 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Basildon Park Motor Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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