CROYLAND MOTORS LIMITED

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CROYLAND MOTORS LIMITED

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Key Data

Status

Active

Company No.

00612059

Incorporation date

30/09/1958

Size

Full

Contacts

Registered address

Registered address

Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XUCopy
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Latest events (Record since 30/09/1958)
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon09/07/2025
Appointment of Mrs Lisa Mary Stevenson as a director on 2025-07-01
dot icon23/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon29/09/2024
Full accounts made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon24/05/2024
Director's details changed for Richard Alan Reynolds on 2024-05-24
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon01/10/2022
Full accounts made up to 2021-12-31
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with updates
dot icon19/05/2022
Director's details changed for Annette June Frid on 2022-05-19
dot icon13/04/2022
Second filing of Confirmation Statement dated 2021-06-09
dot icon13/04/2022
Second filing of Confirmation Statement dated 2020-06-04
dot icon11/04/2022
Termination of appointment of Shaun William Barritt as a director on 2022-02-06
dot icon02/10/2021
Full accounts made up to 2020-12-31
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with updates
dot icon09/06/2021
Director's details changed for Mr Shaun William Barritt on 2020-11-30
dot icon04/06/2021
Confirmation statement made on 2021-06-04 with no updates
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon24/08/2020
Appointment of Mr Richard Scott Johnson as a director on 2020-02-19
dot icon24/08/2020
Appointment of Miss Nicola Margaret Johnson as a director on 2020-02-19
dot icon24/08/2020
Termination of appointment of Brian Johnson as a director on 2020-02-18
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with no updates
dot icon16/08/2019
Full accounts made up to 2018-12-31
dot icon09/07/2019
Notification of Hardwater Holdings Limited as a person with significant control on 2019-07-04
dot icon09/07/2019
Cessation of Grosvenor Contracts Leasing Limited as a person with significant control on 2019-07-04
dot icon18/06/2019
Confirmation statement made on 2019-06-04 with no updates
dot icon13/02/2019
Appointment of Mr Mark Norman Swindells as a director on 2018-01-31
dot icon14/09/2018
Full accounts made up to 2017-12-31
dot icon05/06/2018
Confirmation statement made on 2018-06-04 with no updates
dot icon13/12/2017
Secretary's details changed for Annette June Frid on 2017-12-13
dot icon13/12/2017
Termination of appointment of Valerie Edith Johnson as a director on 2017-05-26
dot icon27/07/2017
Full accounts made up to 2016-12-31
dot icon24/07/2017
Termination of appointment of Godfrey Walter Clarke as a director on 2017-07-24
dot icon05/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon15/09/2016
Full accounts made up to 2015-12-31
dot icon06/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon08/02/2016
Termination of appointment of Philip Charles Johnson as a director on 2016-01-14
dot icon28/08/2015
Full accounts made up to 2014-12-31
dot icon08/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon04/09/2014
Full accounts made up to 2013-12-31
dot icon10/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon10/06/2014
Director's details changed for Mr Shaun William Barritt on 2012-07-18
dot icon01/10/2013
Full accounts made up to 2012-12-31
dot icon06/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon28/08/2012
Director's details changed for Mr Shaun William Barritt on 2012-07-18
dot icon11/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon22/08/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon17/08/2011
Full accounts made up to 2010-12-31
dot icon15/09/2010
Full accounts made up to 2009-12-31
dot icon22/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon22/06/2010
Director's details changed for Annette June Frid on 2010-06-01
dot icon22/06/2010
Director's details changed for Richard Alan Reynolds on 2010-06-01
dot icon02/08/2009
Full accounts made up to 2008-12-31
dot icon16/06/2009
Return made up to 04/06/09; full list of members
dot icon30/07/2008
Accounts for a medium company made up to 2007-12-31
dot icon10/06/2008
Return made up to 04/06/08; full list of members
dot icon04/09/2007
Full accounts made up to 2006-12-31
dot icon05/06/2007
Return made up to 04/06/07; full list of members
dot icon07/08/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
Nc inc already adjusted 14/05/03
dot icon20/06/2006
Resolutions
dot icon07/06/2006
Return made up to 04/06/06; full list of members
dot icon10/08/2005
Accounts for a medium company made up to 2004-12-31
dot icon06/07/2005
Return made up to 04/06/05; full list of members
dot icon05/07/2005
Registered office changed on 05/07/05 from: victoria mills london road wellingborough northants NN8 2DT
dot icon04/10/2004
Director's particulars changed
dot icon04/10/2004
Director resigned
dot icon04/08/2004
Accounts for a medium company made up to 2003-12-31
dot icon11/06/2004
Return made up to 04/06/04; full list of members
dot icon06/10/2003
New secretary appointed;new director appointed
dot icon06/10/2003
New director appointed
dot icon06/10/2003
New director appointed
dot icon30/09/2003
Secretary resigned
dot icon05/09/2003
Accounts for a medium company made up to 2002-12-31
dot icon22/08/2003
Ad 14/05/03--------- £ si 241578@1
dot icon22/08/2003
Nc inc already adjusted 14/05/03
dot icon22/08/2003
Resolutions
dot icon27/06/2003
Return made up to 04/06/03; full list of members
dot icon30/09/2002
Accounts for a small company made up to 2001-12-31
dot icon02/07/2002
Return made up to 04/06/02; full list of members
dot icon02/07/2002
New secretary appointed
dot icon02/07/2002
New director appointed
dot icon11/09/2001
Accounts for a small company made up to 2000-12-31
dot icon01/08/2001
Return made up to 04/06/01; full list of members
dot icon21/07/2000
Full accounts made up to 1999-12-31
dot icon13/07/2000
Return made up to 04/06/00; full list of members
dot icon01/08/1999
Accounts for a dormant company made up to 1998-12-31
dot icon22/06/1999
Return made up to 04/06/99; no change of members
dot icon29/06/1998
Return made up to 04/06/98; full list of members
dot icon26/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon09/09/1997
Accounts for a dormant company made up to 1996-12-31
dot icon04/07/1997
Return made up to 04/06/97; no change of members
dot icon05/07/1996
Return made up to 04/06/96; no change of members
dot icon21/06/1996
Accounts for a dormant company made up to 1995-12-31
dot icon17/07/1995
Registered office changed on 17/07/95 from: 181 midland rd wellingborough northants NN8 1NF
dot icon10/07/1995
Director's particulars changed
dot icon10/07/1995
Director's particulars changed
dot icon04/07/1995
Accounts for a dormant company made up to 1994-12-31
dot icon04/07/1995
Return made up to 04/06/95; full list of members
dot icon04/07/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/07/1994
New director appointed
dot icon04/07/1994
Resolutions
dot icon04/07/1994
Accounts for a small company made up to 1993-12-31
dot icon23/06/1994
Director resigned
dot icon23/06/1994
Return made up to 04/06/94; full list of members
dot icon01/07/1993
Full accounts made up to 1992-12-31
dot icon22/06/1993
Director's particulars changed
dot icon06/06/1993
Return made up to 04/06/93; full list of members
dot icon28/08/1992
Full accounts made up to 1991-12-31
dot icon10/07/1992
Return made up to 04/06/92; full list of members
dot icon03/09/1991
Full accounts made up to 1990-12-31
dot icon16/06/1991
Return made up to 04/06/91; full list of members
dot icon19/12/1990
Full accounts made up to 1989-12-31
dot icon19/12/1990
Director resigned
dot icon19/12/1990
Return made up to 31/10/90; full list of members
dot icon17/01/1990
New director appointed
dot icon25/08/1989
Auditor's resignation
dot icon19/07/1989
Full accounts made up to 1988-12-31
dot icon19/07/1989
Return made up to 07/06/89; no change of members
dot icon18/08/1988
Full accounts made up to 1987-12-31
dot icon18/08/1988
Return made up to 24/06/88; full list of members
dot icon15/01/1988
Director resigned;new director appointed
dot icon15/01/1988
Director resigned;new director appointed
dot icon06/01/1988
Registered office changed on 06/01/88 from: po box 10 turnells mill lane wellingborogh northants NN8 2QN
dot icon01/12/1987
Return made up to 16/07/87; full list of members
dot icon19/11/1987
Declaration of satisfaction of mortgage/charge
dot icon23/10/1987
Full accounts made up to 1986-12-27
dot icon20/08/1987
Registered office changed on 20/08/87 from: equity house irthlingboroug road wellingborough northants NN8 1LR
dot icon29/07/1987
Director resigned
dot icon23/05/1986
Accounts for a small company made up to 1985-12-28
dot icon23/05/1986
Return made up to 16/04/86; full list of members
dot icon25/06/1985
Accounts made up to 1985-01-26
dot icon27/09/1984
Accounts made up to 1983-12-31
dot icon30/12/1983
Accounts made up to 1982-12-31
dot icon31/12/1982
Accounts made up to 1981-12-31
dot icon30/09/1958
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CROYLAND MOTORS LIMITED

CROYLAND MOTORS LIMITED is an(a) Active company incorporated on 30/09/1958 with the registered office located at Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROYLAND MOTORS LIMITED?

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CROYLAND MOTORS LIMITED is currently Active. It was registered on 30/09/1958 .

Where is CROYLAND MOTORS LIMITED located?

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CROYLAND MOTORS LIMITED is registered at Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU.

What does CROYLAND MOTORS LIMITED do?

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CROYLAND MOTORS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CROYLAND MOTORS LIMITED?

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The latest filing was on 25/09/2025: Full accounts made up to 2024-12-31.