F.B.Motors Limited

Company Name	F.B.Motors Limited
Company Status	Active
Company Number	00350470
Category	Private Limited Company
Incorporation Date	11 March 1939(84 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas John Belcher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 November 1991(52 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Nockolds Market Square Bishops Stortford Herts CM23 3UZ

Director Name	Mr James Duncan Pimblett
Date of Birth	March 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	31 October 2015(76 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD

Director Name	Ms Fiona Vivienne Wharton
Date of Birth	April 1957 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	31 October 2015(76 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD

Secretary Name	Ms Fiona Vivienne Wharton
Status	Current
Appointed	31 October 2015(76 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD

Director Name	Sylvia Mary Freeman
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(52 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	197 Rye Street Bishops Stortford Hertfordshire CM23 2HE

Secretary Name	Sylvia Mary Freeman
Nationality	British
Status	Resigned
Appointed	12 November 1991(52 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	197 Rye Street Bishops Stortford Hertfordshire CM23 2HE

Contact

Website	fbmotors.com
Telephone	028 91820755
Telephone region	Northern Ireland

Location

Registered Address	19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Brightlingsea
Ward	Brightlingsea
Built Up Area	Brightlingsea

Shareholders

3k at £1	N.j. Belcher 58.82% Ordinary
3.8k at £0.5	N.j. Belcher 37.25% Preference
80 at £0.5	J.d. Pimblett 0.78% Preference
80 at £0.5	Miss C.m. Hubbard 0.78% Preference
80 at £0.5	Miss M.a. Pimblett 0.78% Preference
80 at £0.5	Mrs F.v. Wharton 0.78% Preference
80 at £0.5	N.f. Pimblett 0.78% Preference

Financials

Year	2014
Net Worth	£1,015,165
Cash	£82,751
Current Liabilities	£88,372

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2022 (9 months ago)
Next Return Due	12 January 2024 (3 months, 2 weeks from now)

Filing History

16 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 August 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
12 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
30 June 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
26 October 2016	Director's details changed for Ms Fiona Vivienne Wharton on 22 October 2016 (2 pages)
26 October 2016	Director's details changed for Ms Fiona Vivienne Wharton on 22 October 2016 (2 pages)
26 October 2016	Director's details changed for Ms Fiona Vivienne Wharton on 22 October 2016 (2 pages)
26 October 2016	Director's details changed for Ms Fiona Vivienne Wharton on 22 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr James Duncan Pimblett on 22 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr James Duncan Pimblett on 22 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr James Duncan Pimblett on 22 October 2016 (2 pages)
26 October 2016	Registered office address changed from 9 Pleasant Valley Saffron Walden Essex CB11 4AW to 19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD on 26 October 2016 (1 page)
26 October 2016	Director's details changed for Mr James Duncan Pimblett on 22 October 2016 (2 pages)
26 October 2016	Registered office address changed from 9 Pleasant Valley Saffron Walden Essex CB11 4AW to 19 Ladysmith Avenue Brightlingsea Colchester Essex CO7 0JD on 26 October 2016 (1 page)
7 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
7 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,100 (7 pages)
9 December 2015	Director's details changed for Mr James Duncan Hubbard on 1 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr James Duncan Hubbard on 1 November 2015 (2 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5,100 (7 pages)
1 December 2015	Director's details changed for Ms Vivienne Hubbard on 31 October 2015 (2 pages)
1 December 2015	Secretary's details changed for Ms Vivienne Hubbard on 31 October 2015 (1 page)
1 December 2015	Director's details changed for Ms Vivienne Hubbard on 31 October 2015 (2 pages)
1 December 2015	Secretary's details changed for Ms Vivienne Hubbard on 31 October 2015 (1 page)
25 November 2015	Termination of appointment of Sylvia Mary Freeman as a director on 30 October 2015 (1 page)
25 November 2015	Termination of appointment of Sylvia Mary Freeman as a secretary on 31 October 2015 (1 page)
25 November 2015	Registered office address changed from 197 Rye Street Bishops Stortford Herts CM23 2HE to 9 Pleasant Valley Saffron Walden Essex CB11 4AW on 25 November 2015 (1 page)
25 November 2015	Appointment of Ms Vivienne Hubbard as a director on 31 October 2015 (2 pages)
25 November 2015	Appointment of Mr James Duncan Hubbard as a director on 31 October 2015 (2 pages)
25 November 2015	Termination of appointment of Sylvia Mary Freeman as a director on 30 October 2015 (1 page)
25 November 2015	Termination of appointment of Sylvia Mary Freeman as a secretary on 31 October 2015 (1 page)
25 November 2015	Appointment of Ms Vivienne Hubbard as a director on 31 October 2015 (2 pages)
25 November 2015	Appointment of Ms Vivienne Hubbard as a secretary on 31 October 2015 (2 pages)
25 November 2015	Appointment of Mr James Duncan Hubbard as a director on 31 October 2015 (2 pages)
25 November 2015	Appointment of Ms Vivienne Hubbard as a secretary on 31 October 2015 (2 pages)
25 November 2015	Registered office address changed from 197 Rye Street Bishops Stortford Herts CM23 2HE to 9 Pleasant Valley Saffron Walden Essex CB11 4AW on 25 November 2015 (1 page)
16 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,100 (6 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 5,100 (6 pages)
17 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
17 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,100 (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,100 (6 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
31 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 November 2009	Director's details changed for Sylvia Mary Freeman on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas John Belcher on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Sylvia Mary Freeman on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
19 November 2009	Director's details changed for Nicholas John Belcher on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (7 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
14 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 November 2008	Return made up to 12/11/08; full list of members (6 pages)
19 November 2008	Return made up to 12/11/08; full list of members (6 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 June 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
22 November 2007	Return made up to 12/11/07; full list of members (4 pages)
22 November 2007	Return made up to 12/11/07; full list of members (4 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
12 July 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2006	Return made up to 12/11/06; full list of members (4 pages)
22 November 2006	Return made up to 12/11/06; full list of members (4 pages)
11 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
11 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
2 December 2005	Return made up to 12/11/05; full list of members (9 pages)
2 December 2005	Return made up to 12/11/05; full list of members (9 pages)
7 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
7 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
18 November 2004	Return made up to 12/11/04; full list of members (9 pages)
18 November 2004	Return made up to 12/11/04; full list of members (9 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
19 November 2003	Return made up to 12/11/03; full list of members (9 pages)
19 November 2003	Return made up to 12/11/03; full list of members (9 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 November 2002	Return made up to 12/11/02; full list of members (9 pages)
29 November 2002	Return made up to 12/11/02; full list of members (9 pages)
18 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 November 2001	Return made up to 12/11/01; full list of members (8 pages)
20 November 2001	Return made up to 12/11/01; full list of members (8 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 November 2000	Return made up to 12/11/00; full list of members (8 pages)
17 November 2000	Return made up to 12/11/00; full list of members (8 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 December 1999	Return made up to 12/11/99; full list of members (8 pages)
6 December 1999	Return made up to 12/11/99; full list of members (8 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 November 1998	Return made up to 12/11/98; full list of members (6 pages)
17 November 1998	Return made up to 12/11/98; full list of members (6 pages)
14 October 1998	Amended accounts made up to 31 March 1998 (5 pages)
14 October 1998	Amended accounts made up to 31 March 1998 (5 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Return made up to 12/11/97; no change of members (4 pages)
20 November 1997	Return made up to 12/11/97; no change of members (4 pages)
18 November 1996	Return made up to 12/11/96; no change of members (4 pages)
18 November 1996	Return made up to 12/11/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
8 March 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1996	Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1996	Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 1939	Incorporation (23 pages)
11 March 1939	Incorporation (23 pages)

F.B.Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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