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A.B.M.MOTOR FACTORS LIMITED

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A.B.M.MOTOR FACTORS LIMITED

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Key Data

Status

Active

Company No.

01016436

Incorporation date

02/07/1971

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

65 Plumstead High Street, London, SE18 1SBCopy
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Latest events (Record since 24/06/1986)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon30/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-26 with updates
View PDF (4 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon11/08/2023
Change of details for Mr Lloyd Osborne as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/06/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon12/04/2023
Appointment of Mr Ross Sissons as a director on 2023-04-11
View PDF (2 pages)
dot icon11/04/2023
Appointment of Mr Nigel Victor Osborne as a director on 2023-04-11
View PDF (2 pages)
dot icon06/04/2023
Appointment of Mrs Sharon Osborne as a director on 2023-04-03
View PDF (2 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon09/06/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-07 with updates
View PDF (5 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-07 with updates
View PDF (4 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon06/09/2018
Termination of appointment of Robert William Hay as a director on 2018-06-25
View PDF (1 pages)
dot icon23/07/2018
Cancellation of shares. Statement of capital on 2018-06-25
View PDF (4 pages)
dot icon23/07/2018
Resolutions
View PDF (1 pages)
dot icon23/07/2018
Purchase of own shares.
View PDF (3 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon02/06/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon01/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/06/2014
Termination of appointment of Michael Simkins as a director
View PDF (1 pages)
dot icon19/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon29/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2012
Termination of appointment of Nigel Osborne as a director
View PDF (1 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (7 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon17/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/05/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon17/06/2008
Return made up to 07/05/08; full list of members
View PDF (4 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon14/05/2007
Return made up to 07/05/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon11/05/2006
Return made up to 07/05/06; full list of members
View PDF (3 pages)
dot icon12/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon16/05/2005
Return made up to 07/05/05; full list of members
View PDF (8 pages)
dot icon20/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon15/05/2004
Return made up to 07/05/04; full list of members
View PDF (8 pages)
dot icon25/03/2004
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon04/08/2003
Full accounts made up to 2002-10-31
View PDF (12 pages)
dot icon12/06/2003
Return made up to 18/05/03; full list of members
View PDF (8 pages)
dot icon25/10/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/06/2002
Full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon17/06/2002
Return made up to 18/05/02; full list of members
View PDF (8 pages)
dot icon20/08/2001
Return made up to 18/05/01; full list of members
View PDF (7 pages)
dot icon26/06/2001
Full accounts made up to 2000-10-31
View PDF (10 pages)
dot icon30/08/2000
Full accounts made up to 1999-10-31
View PDF (10 pages)
dot icon06/07/2000
Return made up to 18/05/00; full list of members
View PDF (7 pages)
dot icon26/08/1999
Full accounts made up to 1998-10-31
View PDF (10 pages)
dot icon30/07/1999
Return made up to 18/05/99; no change of members
View PDF (7 pages)
dot icon30/07/1999
New secretary appointed
View PDF (2 pages)
dot icon11/05/1999
Resolutions
View PDF (0 pages)
dot icon12/04/1999
New director appointed
View PDF (2 pages)
dot icon12/04/1999
New director appointed
View PDF (2 pages)
dot icon09/04/1999
Director resigned
View PDF (1 pages)
dot icon09/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/10/1998
Full accounts made up to 1997-10-31
View PDF (11 pages)
dot icon24/06/1998
Return made up to 18/05/98; full list of members
View PDF (7 pages)
dot icon20/11/1997
Registered office changed on 20/11/97 from: 60 welbeck street london W1M 8BH
View PDF (1 pages)
dot icon28/08/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon24/06/1997
Return made up to 18/05/97; no change of members
View PDF (6 pages)
dot icon13/06/1997
New director appointed
View PDF (2 pages)
dot icon19/01/1997
Registered office changed on 19/01/97 from: 16 wimpole st. Cavendish sq. London W1M 8BH
View PDF (1 pages)
dot icon27/08/1996
Accounts for a small company made up to 1995-10-31
View PDF (8 pages)
dot icon28/05/1996
Return made up to 18/05/96; no change of members
View PDF (4 pages)
dot icon26/07/1995
Accounts for a small company made up to 1994-10-31
View PDF (0 pages)
dot icon06/06/1995
Return made up to 18/05/95; full list of members
View PDF (6 pages)
dot icon31/08/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon10/06/1994
Return made up to 18/05/94; no change of members
View PDF (0 pages)
dot icon02/09/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon26/05/1993
Return made up to 18/05/93; no change of members
View PDF (0 pages)
dot icon21/05/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/09/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon14/05/1992
Return made up to 18/05/92; full list of members
View PDF (0 pages)
dot icon14/11/1991
Accounts for a small company made up to 1990-10-31
View PDF (0 pages)
dot icon14/11/1991
Return made up to 18/05/91; full list of members
View PDF (0 pages)
dot icon15/06/1990
Return made up to 18/05/90; full list of members
View PDF (0 pages)
dot icon15/06/1990
Accounts for a small company made up to 1989-10-31
View PDF (0 pages)
dot icon07/12/1989
Accounts for a small company made up to 1988-10-31
View PDF (0 pages)
dot icon14/03/1989
Accounts for a small company made up to 1987-10-31
View PDF (0 pages)
dot icon14/03/1989
Return made up to 20/02/89; full list of members
View PDF (0 pages)
dot icon14/03/1989
Return made up to 19/12/88; full list of members
View PDF (0 pages)
dot icon19/06/1987
Accounts for a small company made up to 1986-10-31
View PDF (0 pages)
dot icon19/06/1987
Return made up to 17/03/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon24/06/1986
Accounts for a medium company made up to 1985-10-31
View PDF (0 pages)
dot icon24/06/1986
Return made up to 02/05/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

28
2023
change arrow icon+95.76 % *

* during past year

Cash in Bank

£185,529.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
500.91K
-
0.00
165.59K
-
2022
23
560.09K
-
0.00
94.78K
-
2023
28
559.02K
-
0.00
185.53K
-
2023
28
559.02K
-
0.00
185.53K
-

Employees

2023

Employees

28 Ascended22 % *

Net Assets(GBP)

559.02K £Descended-0.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

185.53K £Ascended95.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborne, Lloyd
Director
30/05/1997 - Present
6
Sissons, Ross
Director
11/04/2023 - Present
-
Hay, Robert William
Director
24/03/1999 - 25/06/2018
10
Osborne, Nigel Victor
Director
25/03/1999 - 31/03/2012
8
Osborne, Nigel Victor
Director
11/04/2023 - Present
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.B.M.MOTOR FACTORS LIMITED

A.B.M.MOTOR FACTORS LIMITED is an(a) Active company incorporated on 02/07/1971 with the registered office located at 65 Plumstead High Street, London, SE18 1SB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of A.B.M.MOTOR FACTORS LIMITED?

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A.B.M.MOTOR FACTORS LIMITED is currently Active. It was registered on 02/07/1971 .

Where is A.B.M.MOTOR FACTORS LIMITED located?

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A.B.M.MOTOR FACTORS LIMITED is registered at 65 Plumstead High Street, London, SE18 1SB.

What does A.B.M.MOTOR FACTORS LIMITED do?

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A.B.M.MOTOR FACTORS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does A.B.M.MOTOR FACTORS LIMITED have?

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A.B.M.MOTOR FACTORS LIMITED had 28 employees in 2023.

What is the latest filing for A.B.M.MOTOR FACTORS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.