LOOKERS COLBORNE LIMITED

Key Data

Status

Active

Company No.

04172337

Incorporation date

05/03/2001

Size

Audit Exemption Subsidiary

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2001)

05/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

05/03/2026

Appointment of Oona Cassidy as a secretary on 2026-02-27

View PDF (2 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (44 pages)

15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

View PDF (1 pages)

06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

07/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-07

View PDF (1 pages)

07/07/2025

Change of details for Lookers Motor Group Limited as a person with significant control on 2025-07-04

View PDF (2 pages)

24/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

View PDF (1 pages)

31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

View PDF (2 pages)

13/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

13/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/05/2024

Registration of charge 041723370012, created on 2024-05-10

View PDF (64 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

16/03/2024

Satisfaction of charge 041723370010 in full

View PDF (4 pages)

16/03/2024

Satisfaction of charge 041723370011 in full

View PDF (4 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

19/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

23/10/2023

Termination of appointment of Oliver Walter Laird as a director on 2023-10-11

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

06/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

09/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

23/11/2021

Appointment of Mr Oliver Walter Laird as a director on 2021-11-15

View PDF (2 pages)

15/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

01/06/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

18/05/2021

Registration of charge 041723370011, created on 2021-05-11

View PDF (77 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

17/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

View PDF (2 pages)

21/08/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

08/08/2019

Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

28/03/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

28/03/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

28/03/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

28/03/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

14/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

09/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Motor Group Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

10/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

25/11/2015

Resolutions

View PDF (28 pages)

25/11/2015

Statement of company's objects

View PDF (2 pages)

20/11/2015

Registration of charge 041723370010, created on 2015-11-12

View PDF (20 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

08/08/2014

Certificate of change of name

View PDF (2 pages)

08/08/2014

Change of name notice

View PDF (2 pages)

11/07/2014

Group of companies' accounts made up to 2013-12-30

View PDF (25 pages)

05/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2014

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

01/04/2014

Appointment of Andrew Campbell Bruce as a director

View PDF (2 pages)

01/04/2014

Registered office address changed from 17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD on 2014-04-01

View PDF (1 pages)

01/04/2014

Appointment of Mr Nigel John Mcminn as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Guy Rowson as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Richard Neulaender as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of Guy Rowson as a secretary

View PDF (1 pages)

01/04/2014

Termination of appointment of Nicholas Hinallas as a director

View PDF (1 pages)

01/04/2014

Termination of appointment of John Walsh as a director

View PDF (1 pages)

01/04/2014

Appointment of Mr Robin Anthony Gregson as a director

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-30

View PDF (26 pages)

05/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

14/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

23/03/2012

Registered office address changed from 74-76 Maybury Road Woking Guilford Surrey GU21 5JD on 2012-03-23

View PDF (1 pages)

14/03/2012

Group of companies' accounts made up to 2011-12-30

View PDF (25 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

08/04/2011

Group of companies' accounts made up to 2010-12-30

View PDF (25 pages)

21/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for Mr John Christopher Walsh on 2010-10-06

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Guy Rowson on 2010-10-06

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Nicholas Hinallas on 2010-10-08

View PDF (2 pages)

08/10/2010

Secretary's details changed for Mr Guy Rowson on 2010-10-08

View PDF (1 pages)

08/10/2010

Director's details changed for Mr Richard Luis Neulaender on 2010-10-01

View PDF (2 pages)

12/08/2010

Group of companies' accounts made up to 2009-12-30

View PDF (23 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Mr John Christopher Walsh on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Guy Rowson on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Nicholas Hinallas on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Richard Luis Neulaender on 2010-03-19

View PDF (2 pages)

01/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-30

View PDF (26 pages)

27/03/2009

Return made up to 05/03/09; full list of members

View PDF (5 pages)

07/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

28/03/2008

Return made up to 05/03/08; full list of members

View PDF (5 pages)

21/03/2007

Return made up to 05/03/07; full list of members

View PDF (3 pages)

21/03/2007

Location of debenture register

View PDF (1 pages)

21/03/2007

Location of register of members

View PDF (1 pages)

21/03/2007

Location of debenture register

View PDF (1 pages)

21/03/2007

Location of register of members

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

06/01/2007

Accounting reference date extended from 30/06/07 to 30/12/07

View PDF (1 pages)

12/09/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

19/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2006

Return made up to 05/03/06; full list of members

View PDF (4 pages)

01/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2005

Full accounts made up to 2005-06-30

View PDF (25 pages)

18/05/2005

New director appointed

View PDF (1 pages)

17/05/2005

Secretary resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (1 pages)

17/05/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

21/09/2004

Full accounts made up to 2004-06-30

View PDF (23 pages)

15/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2003-06-30

View PDF (24 pages)

13/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

07/02/2003

Director resigned

View PDF (1 pages)

05/11/2002

Full accounts made up to 2002-06-30

View PDF (20 pages)

26/04/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

04/10/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Registered office changed on 10/07/01 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ

View PDF (1 pages)

10/07/2001

Ad 02/07/01--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2001

Certificate of change of name

View PDF (2 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2001

Resolutions

View PDF (36 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Director resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Resolutions

View PDF (37 pages)

16/05/2001

Resolutions

View PDF (2 pages)

16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

£ nc 10000/100000 09/04/01

View PDF (1 pages)

16/05/2001

Registered office changed on 16/05/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

16/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

05/03/2001

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Hinallas, Nicholas	Director	03/05/2005 - 10/03/2014	14
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Rowson, Guy	Director	24/09/2001 - 30/01/2003	-
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/03/2001 - 24/09/2001	275

Persons with Significant Control

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

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Description

About LOOKERS COLBORNE LIMITED

LOOKERS COLBORNE LIMITED is an(a) Active company incorporated on 05/03/2001 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. 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 LOOKERS COLBORNE LIMITED?

LOOKERS COLBORNE LIMITED is currently Active. It was registered on 05/03/2001 .

Where is LOOKERS COLBORNE LIMITED located?

LOOKERS COLBORNE LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does LOOKERS COLBORNE LIMITED do?

LOOKERS COLBORNE LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for LOOKERS COLBORNE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-05 with no updates.