East London Hyundai Limited

Company Name	East London Hyundai Limited
Directors	William Gary Cook and Darren Lowe
Company Status	Active
Company Number	07990206
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr William Gary Cook
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(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	14 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Great Wheatley Road Rayleigh Essex SS6 7AW

Contact

Website	southendhyundai.co.uk

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 10 other UK companies use this postal address

Shareholders

1 at £1	Essex Motor Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£167,368
Cash	£58,095
Current Liabilities	£1,759,663

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	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Charges

5 March 2013	Delivered on: 6 March 2013 Persons entitled: Hyundai Capital UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
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

5 March 2013

Delivered on: 6 March 2013
Persons entitled: Hyundai Capital UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Outstanding

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

Filing History

30 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
12 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
25 November 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
1 April 2022	Confirmation statement made on 14 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)
13 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
14 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
24 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
26 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (8 pages)
5 October 2016	Full accounts made up to 31 December 2015 (8 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 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 14 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 14 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)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (4 pages)
26 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 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)
17 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
14 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)