INVICTA MOTORS (MAIDSTONE) LIMITED

INVICTA MOTORS (MAIDSTONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVICTA MOTORS (MAIDSTONE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07136624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVICTA MOTORS (MAIDSTONE) LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INVICTA MOTORS (MAIDSTONE) LIMITED located?

    Registered Office Address
    Grange
    Mosquito Way
    AL10 9US Hatfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INVICTA MOTORS (MAIDSTONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    D & F TRADING LTDJan 26, 2010Jan 26, 2010

    What are the latest accounts for INVICTA MOTORS (MAIDSTONE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for INVICTA MOTORS (MAIDSTONE) LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for INVICTA MOTORS (MAIDSTONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2024

    28 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mark Jonathan James Lavery on Apr 30, 2025

    2 pagesCH01

    Change of details for Cambria Automobiles Acquisitions Ltd as a person with significant control on Apr 30, 2025

    2 pagesPSC05

    Registration of charge 071366240006, created on Feb 28, 2025

    23 pagesMR01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on Oct 10, 2024

    1 pagesAD01

    Full accounts made up to Aug 31, 2023

    25 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Swindon Motor Park Dorcan Way Swindon SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on Apr 19, 2024

    1 pagesAD01

    Registration of charge 071366240005, created on Jul 14, 2023

    65 pagesMR01

    Full accounts made up to Aug 31, 2022

    25 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Buddin as a director on Jan 12, 2023

    2 pagesAP01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    27 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of James Anthony Mullins as a director on Oct 31, 2021

    1 pagesTM01

    Termination of appointment of James Anthony Mullins as a secretary on Oct 31, 2021

    1 pagesTM02

    Registration of charge 071366240004, created on Sep 23, 2021

    27 pagesMR01

    Director's details changed for Mr James Anthony Mullins on Jul 26, 2021

    2 pagesCH01

    Director's details changed for Mark Jonathan James Lavery on Jul 26, 2021

    2 pagesCH01

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    26 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of INVICTA MOTORS (MAIDSTONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDDIN, Paul Anthony
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    United KingdomBritish286827640002
    DUCKERS, Timothy Alex
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    United KingdomBritish213569950001
    LAVERY, Mark Jonathan James
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Director
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    EnglandBritish75247260012
    FLETCHER, John
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Rose Cottage
    Kent
    United Kingdom
    Secretary
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Rose Cottage
    Kent
    United Kingdom
    148465020001
    MULLINS, James Anthony
    Dorcan Way
    SN3 3RA Swindon
    Swindon Motor Park
    Secretary
    Dorcan Way
    SN3 3RA Swindon
    Swindon Motor Park
    British149837090001
    FLETCHER, Geoffrey Howard
    Flood Street
    Mersham
    TN25 7HE Ashford
    Stone Green Farm
    Kent
    United Kingdom
    Director
    Flood Street
    Mersham
    TN25 7HE Ashford
    Stone Green Farm
    Kent
    United Kingdom
    EnglandBritish39502650004
    FLETCHER, John
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Rose Cottage
    Kent
    United Kingdom
    Director
    Pluckley Road
    Charing
    TN27 0AH Ashford
    Rose Cottage
    Kent
    United Kingdom
    EnglandBritish148465040001
    MULLINS, James Anthony
    Dorcan Way
    SN3 3RA Swindon
    Swindon Motor Park
    Director
    Dorcan Way
    SN3 3RA Swindon
    Swindon Motor Park
    United KingdomBritish303063460001
    DRAKE & FLETCHER,LIMITED
    Pudding Lane
    ME14 1NH Maidstone
    Cornwallis House
    Kent
    United Kingdom
    Director
    Pudding Lane
    ME14 1NH Maidstone
    Cornwallis House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00212346
    148465030001

    Who are the persons with significant control of INVICTA MOTORS (MAIDSTONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambria Automobiles Acquisitions Ltd
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    Apr 06, 2016
    Mosquito Way
    AL10 9US Hatfield
    Grange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number5764183
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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