DEARNSIDE MOTOR COMPANY LIMITED (THE)

Key Data

Status

Active

Company No.

01013843

Incorporation date

09/06/1971

Size

Small

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

29/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (9 pages)

02/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

01/05/2024

Registered office address changed from The Hollies Chorleywood Road Rickmansworth Hertfordshire WD3 4ER England to Unit B1 Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on 2024-05-01

View PDF (1 pages)

01/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

06/10/2023

Registration of charge 010138430021, created on 2023-10-02

View PDF (39 pages)

05/10/2023

Satisfaction of charge 010138430017 in full

View PDF (1 pages)

05/10/2023

Satisfaction of charge 010138430018 in full

View PDF (1 pages)

04/10/2023

Registration of charge 010138430019, created on 2023-10-02

View PDF (34 pages)

04/10/2023

Registration of charge 010138430020, created on 2023-10-02

View PDF (33 pages)

30/04/2023

Accounts for a small company made up to 2022-04-30

View PDF (12 pages)

30/12/2022

Registration of charge 010138430018, created on 2022-12-16

View PDF (28 pages)

22/12/2022

Registration of charge 010138430017, created on 2022-12-16

View PDF (52 pages)

16/12/2022

Satisfaction of charge 010138430014 in full

View PDF (1 pages)

16/12/2022

Satisfaction of charge 010138430015 in full

View PDF (1 pages)

16/12/2022

Satisfaction of charge 010138430016 in full

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

10/10/2022

Satisfaction of charge 010138430013 in full

View PDF (1 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (12 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

27/07/2021

Registration of charge 010138430016, created on 2021-07-23

View PDF (38 pages)

27/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (11 pages)

01/12/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

04/02/2020

Change of details for Platinum Retail Limited as a person with significant control on 2020-01-30

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

07/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (15 pages)

06/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (19 pages)

15/12/2017

Termination of appointment of Matthew Charles Ingle as a director on 2017-11-15

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

30/06/2017

Previous accounting period shortened from 2017-08-12 to 2017-04-30

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

15/03/2017

Total exemption small company accounts made up to 2016-08-12

View PDF (6 pages)

06/03/2017

Previous accounting period extended from 2016-06-30 to 2016-08-12

View PDF (1 pages)

16/08/2016

Appointment of Mrs Linda Karen Sejpal as a director on 2016-08-16

View PDF (2 pages)

16/08/2016

Appointment of Mrs Linda Karen Sejpal as a secretary on 2016-08-16

View PDF (2 pages)

15/08/2016

Registration of charge 010138430014, created on 2016-08-12

View PDF (35 pages)

15/08/2016

Registration of charge 010138430015, created on 2016-08-12

View PDF (31 pages)

12/08/2016

Appointment of Mr Sailesh Ranchhoddas Sejpal as a director on 2016-08-12

View PDF (2 pages)

12/08/2016

Appointment of Mr Matthew Charles Ingle as a director on 2016-08-12

View PDF (2 pages)

12/08/2016

Registered office address changed from Barnsley Road Goldthorpe Rotherham S Yorkshire S63 9AE to The Hollies Chorleywood Road Rickmansworth Hertfordshire WD3 4ER on 2016-08-12

View PDF (1 pages)

12/08/2016

Termination of appointment of Paul Stephen Clerehugh as a director on 2016-08-12

View PDF (1 pages)

12/08/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

12/08/2016

Satisfaction of charge 9 in full

View PDF (2 pages)

12/08/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

08/07/2016

Termination of appointment of Beryl Clerehugh as a director on 2016-06-03

View PDF (2 pages)

08/07/2016

Termination of appointment of Beryl Clerehugh as a secretary on 2016-06-03

View PDF (2 pages)

04/06/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

30/04/2014

Resolutions

View PDF (20 pages)

17/04/2014

Registration of charge 010138430013

View PDF (24 pages)

13/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/11/2013

Resolutions

View PDF (20 pages)

14/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

22/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

01/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

17/03/2011

Current accounting period extended from 2011-04-30 to 2011-06-30

View PDF (3 pages)

17/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Beryl Clerehugh on 2009-11-09

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Stephen Clerehugh on 2009-11-29

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/01/2009

Return made up to 24/11/08; full list of members

View PDF (4 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

31/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

11/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

31/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

12/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

25/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

20/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

17/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

14/12/2001

Return made up to 08/12/01; full list of members

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

01/11/2000

New director appointed

View PDF (2 pages)

31/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1999

Return made up to 08/12/99; full list of members

View PDF (7 pages)

05/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

18/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1998

Director resigned

View PDF (1 pages)

29/01/1998

New secretary appointed

View PDF (2 pages)

05/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

15/12/1997

Return made up to 08/12/97; no change of members

View PDF (4 pages)

07/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

19/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

28/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

06/01/1995

Return made up to 13/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

07/12/1994

Accounts for a small company made up to 1994-04-30

View PDF (5 pages)

27/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

02/12/1993

Accounts for a small company made up to 1993-04-30

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01/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Secretary's particulars changed;director's particulars changed

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13/11/1992

Accounts for a small company made up to 1992-04-30

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04/02/1992

Accounts for a small company made up to 1991-04-30

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07/01/1992

Return made up to 31/12/91; no change of members

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23/05/1991

Accounts for a small company made up to 1990-04-30

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20/02/1991

Return made up to 31/12/90; no change of members

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22/02/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Registered office changed on 22/02/90 from: highgate goldthorpe york

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31/01/1990

Accounts for a small company made up to 1989-04-30

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25/01/1990

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1988

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

01/12/1988

Return made up to 22/11/88; full list of members

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12/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1988

Accounts for a small company made up to 1987-04-30

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06/01/1988

Return made up to 04/12/87; full list of members

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23/10/1986

Accounts for a small company made up to 1986-04-30

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23/10/1986

Return made up to 20/10/86; full list of members

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05/08/1986

Particulars of mortgage/charge

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22/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

24/11/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
3.60M
-
0.00
144.24K
-

2022
0
5.16M
-
0.00
62.42K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEARNSIDE MOTOR COMPANY LIMITED (THE)

DEARNSIDE MOTOR COMPANY LIMITED (THE) is an(a) Active company incorporated on 09/06/1971 with the registered office located at Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham HP6 6FA. There are currently 3 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 DEARNSIDE MOTOR COMPANY LIMITED (THE)?

DEARNSIDE MOTOR COMPANY LIMITED (THE) is currently Active. It was registered on 09/06/1971 .

Where is DEARNSIDE MOTOR COMPANY LIMITED (THE) located?

DEARNSIDE MOTOR COMPANY LIMITED (THE) is registered at Unit B1 Anglo House, Bell Lane Office Village, Bell Lane, Amersham HP6 6FA.

What does DEARNSIDE MOTOR COMPANY LIMITED (THE) do?

DEARNSIDE MOTOR COMPANY LIMITED (THE) operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for DEARNSIDE MOTOR COMPANY LIMITED (THE)?

The latest filing was on 29/01/2026: Accounts for a small company made up to 2025-04-30.