| Company Name | Pycraft And Lee Auto Sales Limited |
|---|---|
| Directors | John Pycraft and Geraldine Mary Pycraft |
| Company Status | Active |
| Company Number | 01443783 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1979(44 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | John Pycraft |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1979(same day as company formation) |
| Role | Motor Trader |
| Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Director Name | Mrs Geraldine Mary Pycraft |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1979(4 months, 2 weeks after company formation) |
| Appointment Duration | 44 years, 4 months |
| Role | Secretary |
| Correspondence Address | 2nd Floor Finance House Aviation Way Southend On Sea Essex SS2 6UN |
| Secretary Name | Mrs Geraldine Mary Pycraft |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2nd Floor Finance House Aviation Way Southend On Sea Essex SS2 6UN |
Location
| Registered Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Pycraft 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Geraldine Mary Pycraft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,011 |
| Cash | £455 |
| Current Liabilities | £73,617 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 22 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 12 August 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 29 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 25 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 8 August 2018 | Confirmation statement made on 24 July 2018 with updates (4 pages) |
| 24 July 2018 | Change of details for Mr John Pycraft as a person with significant control on 23 July 2018 (2 pages) |
| 24 July 2018 | Director's details changed for John Pycraft on 23 July 2018 (2 pages) |
| 19 July 2018 | Secretary's details changed for Mrs Geraldine Mary Pycraft on 18 July 2018 (1 page) |
| 19 July 2018 | Change of details for Mrs Geraldine Mary Pycraft as a person with significant control on 18 July 2018 (2 pages) |
| 19 July 2018 | Director's details changed for Mrs Geraldine Mary Pycraft on 18 July 2018 (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 20 September 2017 | Change of details for Mr John Pycraft as a person with significant control on 7 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 20 September 2017 | Change of details for Mr John Pycraft as a person with significant control on 7 September 2017 (2 pages) |
| 6 September 2017 | Notification of Geraldine Mary Pycraft as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of John Pycraft as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Notification of Geraldine Mary Pycraft as a person with significant control on 6 September 2017 (2 pages) |
| 6 September 2017 | Notification of John Pycraft as a person with significant control on 6 September 2017 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 18 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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| 27 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Registered office address changed from Jacksons 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from Jacksons 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 27 November 2012 (1 page) |
| 27 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 31 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 January 2007 | Return made up to 08/09/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 08/09/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 January 2000 (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 31 January 2000 (7 pages) |
| 18 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 16 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 16 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 3 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 December 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 3 December 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 20 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 20 September 1999 | Return made up to 22/09/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 15 January 1999 | Return made up to 22/09/98; no change of members
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| 15 January 1999 | Return made up to 22/09/98; no change of members
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| 9 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 19 December 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 19 December 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 16 May 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 15 surig road canvey island essex SS8 9EP (1 page) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 15 surig road canvey island essex SS8 9EP (1 page) |
| 19 October 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 19 October 1996 | Return made up to 22/09/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 22/09/95; no change of members (4 pages) |
| 11 March 1996 | Return made up to 22/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 14 August 1979 | Certificate of incorporation (1 page) |
| 14 August 1979 | Incorporation (16 pages) |
| 14 August 1979 | Incorporation (16 pages) |
| 14 August 1979 | Certificate of incorporation (1 page) |