| Company Name | Letchworth Motor Auctions Ltd |
|---|---|
| Director | Simon John Morgan |
| Company Status | Active |
| Company Number | 07731811 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Simon John Morgan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Chelsea Gardens Harlow Essex CM17 9RX |
| Director Name | Mrs Maxine Raynor |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Mill High Mill Hill Ludham Great Yarmouth NR29 5QZ |
| Director Name | Miss Hayley Clare Ives |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2018(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Grafton Way London W1T 5DB |
Contact
| Website | letchworthmotorauctions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01462 338331 |
| Telephone region | Hitchin |
Location
| Registered Address | 35 Grafton Way London W1T 5DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon John Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,609 |
| Cash | £52,194 |
| Current Liabilities | £102,080 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 17 May 2018 | Delivered on: 17 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 2 October 2012 | Delivered on: 4 October 2012 Persons entitled: Garden City Heritage Foundation Classification: Rent deposit agreement Secured details: £5,500 and all other monies due or to become due letchworth to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of £5,500 or the sum standing from time to time in the rent deposit account opened in the name of brignalls balderston warren re: letchworth motor auctions LTD pursuant to the terms of the rent deposit agreement. Outstanding |
Filing History
| 9 October 2023 | Amended total exemption full accounts made up to 31 July 2021 (5 pages) |
|---|---|
| 9 October 2023 | Amended total exemption full accounts made up to 31 July 2022 (5 pages) |
| 22 August 2023 | Amended total exemption full accounts made up to 31 July 2021 (5 pages) |
| 22 August 2023 | Amended total exemption full accounts made up to 31 July 2022 (5 pages) |
| 9 August 2023 | Amended total exemption full accounts made up to 31 July 2021 (5 pages) |
| 18 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 17 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 28 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 18 January 2022 | Amended total exemption full accounts made up to 31 July 2020 (5 pages) |
| 12 June 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 25 August 2020 | Termination of appointment of Hayley Clare Ives as a director on 1 June 2020 (1 page) |
| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 10 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 6 August 2019 | Amended total exemption full accounts made up to 31 July 2017 (5 pages) |
| 23 July 2019 | Amended total exemption full accounts made up to 31 July 2018 (5 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 18 October 2018 | Appointment of Miss Hayley Clare Ives as a director on 18 October 2018 (2 pages) |
| 17 May 2018 | Registration of charge 077318110002, created on 17 May 2018 (43 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 9 April 2018 | Amended total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 23 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
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| 7 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 August 2014 | Amended total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 August 2014 | Amended total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 May 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 3 May 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
| 3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Director's details changed for Mr Simon John Morgan on 5 February 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Maxine Raynor as a director (1 page) |
| 6 February 2012 | Director's details changed for Mr Simon John Morgan on 5 February 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Maxine Raynor as a director (1 page) |
| 6 February 2012 | Director's details changed for Mr Simon John Morgan on 5 February 2012 (2 pages) |
| 8 August 2011 | Incorporation
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| 8 August 2011 | Incorporation
|