Company Of Veteran Motorists Limited(The)

Company Name	Company Of Veteran Motorists Limited(The)
Company Status	Active
Company Number	00304747
Category	Private Limited Company
Incorporation Date	5 September 1935(88 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Linda Carol Baker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Jonathan Mason
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Lee Puffett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester CO1 1UX

Director Name	Mr Guy Edward Anthony Stevens
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Secretary Name	Mr Alexander Jon Stevens
Status	Current
Appointed	10 June 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	John Victor Newman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(56 years, 1 month after company formation)
Appointment Duration	10 years (resigned 06 October 2001)
Role	Chartered Accountant
Correspondence Address	Woodside Bonfire Lane Horsted Keynes Haywards Heath West Sussex RH17 7AG

Director Name	Mrs Pamela Jane Newman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 1991(56 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Woodside Bonfire Lane Horsted Keynes Haywards Heath West Sussex RH17 7AG

Secretary Name	John Victor Newman
Nationality	British
Status	Resigned
Appointed	07 October 1991(56 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Woodside Bonfire Lane Horsted Keynes Haywards Heath West Sussex RH17 7AG

Director Name	Donald William Mowl
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(63 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	4 Ridgeway Billericay Essex CM12 9NT

Director Name	Richard Frederick Nice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(63 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2003)
Role	Chartered Accountant
Correspondence Address	70 Heritage Drive Gillingham Kent ME7 3EH

Director Name	Mr David Charles Williams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(63 years after company formation)
Appointment Duration	20 years, 9 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Secretary Name	Christopher James Ringrose
Nationality	British
Status	Resigned
Appointed	17 September 1998(63 years after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 2003)
Role	Company Director
Correspondence Address	Lindum Lodge, Orchard Close Risby Bury St Edmunds Suffolk IP28 6QL

Director Name	Mrs Susan Poulton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(67 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Director Name	Mrs Paula Jane Williams
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(67 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Secretary Name	Mrs Paula Jane Williams
Nationality	British
Status	Resigned
Appointed	15 January 2003(67 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Station Road Forest Row East Sussex RH18 5EN

Contact

Website	gemmotoringassist.com
Telephone	01206 785805
Telephone region	Colchester

Location

Registered Address	Axis Court North Station Road Colchester Essex CO1 1UX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

200 at £1	Gem Motoring Assist LTD 95.24% Ordinary
200 at £0.05	Gem Motoring Assist LTD 4.76% Management

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

15 January 2003	Delivered on: 21 January 2003 Persons entitled: Christopherson Heath Group Limited Classification: Debenture Secured details: All monies due or to become due from gem motoring assist limited to christopherson heath group limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a second fixed charge all rights title and interest to the gem recovery product and book of business including goodwill and files and the right to solicit all renewals of insurance business. See the mortgage charge document for full details. Outstanding

15 January 2003

Delivered on: 21 January 2003
Persons entitled: Christopherson Heath Group Limited

Classification: Debenture
Secured details: All monies due or to become due from gem motoring assist limited to christopherson heath group limited under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a second fixed charge all rights title and interest to the gem recovery product and book of business including goodwill and files and the right to solicit all renewals of insurance business. See the mortgage charge document for full details.
Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 September 2019	Current accounting period extended from 31 December 2019 to 30 April 2020 (1 page)
13 August 2019	Registered office address changed from PO Box CO1 1UX Axis Court North Station Road Colchester Essex CO1 1UX England to Axis Court North Station Road Colchester Essex CO1 1UX on 13 August 2019 (1 page)
13 August 2019	Registered office address changed from Unit 1 Station Road Forest Row East Sussex RH18 5EN to PO Box CO1 1UX Axis Court North Station Road Colchester Essex CO1 1UX on 13 August 2019 (1 page)
3 July 2019	Appointment of Mr Jonathan Mason as a director on 10 June 2019 (2 pages)
17 June 2019	Appointment of Mr Alexander Jon Stevens as a secretary on 10 June 2019 (2 pages)
17 June 2019	Appointment of Miss Linda Carol Baker as a director on 10 June 2019 (2 pages)
17 June 2019	Appointment of Mr Lee Puffett as a director on 10 June 2019 (2 pages)
17 June 2019	Appointment of Mr Guy Edward Anthony Stevens as a director on 10 June 2019 (2 pages)
17 June 2019	Termination of appointment of Paula Jane Williams as a director on 10 June 2019 (1 page)
17 June 2019	Termination of appointment of David Charles Williams as a director on 10 June 2019 (1 page)
17 June 2019	Termination of appointment of Susan Poulton as a director on 10 June 2019 (1 page)
17 June 2019	Termination of appointment of Paula Jane Williams as a secretary on 10 June 2019 (1 page)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
16 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
16 January 2018	Satisfaction of charge 1 in full (1 page)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 210 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 210 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 210 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 210 (5 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 210 (5 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 May 2014	Director's details changed for Mrs Susan Poulton on 1 May 2013 (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 210 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 210 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 210 (5 pages)
1 May 2014	Director's details changed for Mrs Susan Poulton on 1 May 2013 (2 pages)
1 May 2014	Director's details changed for Mrs Susan Poulton on 1 May 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 January 2014	Director's details changed for Mrs Paula Jane Williams on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mr David Charles Williams on 24 January 2014 (2 pages)
24 January 2014	Director's details changed for Mrs Paula Jane Williams on 24 January 2014 (2 pages)
24 January 2014	Secretary's details changed for Mrs Paula Jane Williams on 24 January 2014 (1 page)
24 January 2014	Director's details changed for Mr David Charles Williams on 24 January 2014 (2 pages)
24 January 2014	Secretary's details changed for Mrs Paula Jane Williams on 24 January 2014 (1 page)
19 September 2013	Director's details changed for Mr David Charles Williams on 16 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr David Charles Williams on 16 September 2013 (2 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Director's details changed for Paula Jane Tyrell Dann on 7 April 2013 (2 pages)
7 May 2013	Director's details changed for Paula Jane Tyrell Dann on 7 April 2013 (2 pages)
7 May 2013	Director's details changed for Paula Jane Tyrell Dann on 7 April 2013 (2 pages)
7 May 2013	Secretary's details changed for Paula Jane Tyrell Dann on 7 April 2013 (1 page)
7 May 2013	Secretary's details changed for Paula Jane Tyrell Dann on 7 April 2013 (1 page)
7 May 2013	Secretary's details changed for Paula Jane Tyrell Dann on 7 April 2013 (1 page)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
21 June 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / susan poulton / 01/06/2008 (2 pages)
22 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / susan poulton / 01/06/2008 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 May 2008	Return made up to 01/05/08; full list of members (4 pages)
27 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
9 May 2007	Return made up to 01/05/07; full list of members (3 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
30 May 2006	Return made up to 01/05/06; full list of members (3 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
16 May 2005	Full accounts made up to 31 December 2004 (9 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
26 July 2004	Return made up to 01/05/04; full list of members (7 pages)
26 July 2004	Return made up to 01/05/04; full list of members (7 pages)
19 September 2003	Full accounts made up to 31 December 2002 (9 pages)
19 September 2003	Full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Return made up to 01/05/03; full list of members (8 pages)
22 May 2003	Return made up to 01/05/03; full list of members (8 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 January 2003	Declaration of assistance for shares acquisition (4 pages)
30 January 2003	Declaration of assistance for shares acquisition (4 pages)
30 January 2003	Memorandum and Articles of Association (14 pages)
30 January 2003	Memorandum and Articles of Association (14 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 January 2003	Registered office changed on 23/01/03 from: library house, new road brentwood essex CM14 4GD (1 page)
23 January 2003	Registered office changed on 23/01/03 from: library house, new road brentwood essex CM14 4GD (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	New secretary appointed;new director appointed (2 pages)
22 January 2003	Director resigned (1 page)
21 January 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Particulars of mortgage/charge (3 pages)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Auditor's resignation (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AT (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AT (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
8 May 2001	Return made up to 01/05/01; full list of members (3 pages)
18 July 2000	Full accounts made up to 31 December 1999 (14 pages)
18 July 2000	Full accounts made up to 31 December 1999 (14 pages)
1 June 2000	Return made up to 01/05/00; no change of members (3 pages)
1 June 2000	Return made up to 01/05/00; no change of members (3 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
27 May 1999	Return made up to 01/05/99; no change of members (3 pages)
4 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 February 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
1 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1998	Registered office changed on 05/11/98 from: station road forest row east sussex RH18 5EN (1 page)
5 November 1998	Full accounts made up to 31 March 1998 (9 pages)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Return made up to 07/10/98; full list of members (11 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New secretary appointed (2 pages)
5 November 1998	Return made up to 07/10/98; full list of members (11 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Registered office changed on 05/11/98 from: station road forest row east sussex RH18 5EN (1 page)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Full accounts made up to 31 March 1998 (9 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
22 October 1997	Full accounts made up to 31 March 1997 (9 pages)
22 October 1997	Return made up to 07/10/97; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 March 1997 (9 pages)
22 October 1997	Return made up to 07/10/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
30 October 1996	Return made up to 07/10/96; full list of members (6 pages)
30 October 1996	Return made up to 07/10/96; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1995	Return made up to 07/10/95; full list of members (4 pages)
8 November 1995	Full accounts made up to 31 March 1995 (11 pages)
8 November 1995	Return made up to 07/10/95; full list of members (4 pages)
8 November 1995	Full accounts made up to 31 March 1995 (11 pages)
5 September 1935	Incorporation (22 pages)
5 September 1935	Incorporation (22 pages)