SEVENOAKS M.O.T. STATION LIMITED
Overview
| Company Name | SEVENOAKS M.O.T. STATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04572708 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVENOAKS M.O.T. STATION LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SEVENOAKS M.O.T. STATION LIMITED located?
| Registered Office Address | Unit 5 Block 2 Vestry Estate TN14 5EL Otford Road Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVENOAKS M.O.T. STATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERONBRIDGE LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for SEVENOAKS M.O.T. STATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEVENOAKS M.O.T. STATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for SEVENOAKS M.O.T. STATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mrs Jessica Mary Cade-Parnell as a secretary on Dec 12, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Anthony John Cade on Jun 22, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sandra Anne Whitestone Gardner as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Antony Cade as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Robin Cade as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SEVENOAKS M.O.T. STATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADE-PARNELL, Jessica Mary | Secretary | Wouldham ME1 3GP Rochester 17 Oldfield Drive Kent United Kingdom | 317108770001 | |||||||
| CADE, Antony John | Director | Vestry Estate Otford Road TN14 5EL Sevenoaks Unit 5 Block 2 Kent United Kingdom | United Kingdom | British | Director | 88902120002 | ||||
| CADE, Emma Louise | Secretary | 17 Oldfield Drive Wouldham ME1 3GP Rochester Kent | British | Secretary | 88902080001 | |||||
| GARDNER, Sandra Anne Whitestone | Secretary | 29 Hever Wood Road TN15 6HN West Kingsdown Kent | British | 86813780001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MATHIAS, Clive Stanley | Secretary | 1 The Mews St Nicholas Road CF62 6QX Barry Vale Of Glamorgan | British | 90539780002 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 68738860001 |
Who are the persons with significant control of SEVENOAKS M.O.T. STATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Cade | Apr 06, 2016 | Vestry Estate Otford Road TN14 5EL Sevenoaks Unit 5 Block 2 Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Antony Cade | Apr 06, 2016 | Otford Road TN14 5EL Sevenoaks Unit 5 Block 2 Vestry Estate Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0