| Company Name | Hanningfield Motor Company Limited |
|---|---|
| Directors | John Andrew Crome and Benjamin Michael Riddell |
| Company Status | Active |
| Company Number | 08770063 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | John Andrew Crome |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Mr Benjamin Michael Riddell |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Benjamin Michael Riddell 50.00% Ordinary |
|---|---|
| 50 at £1 | John Andrew Crome 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months, 1 week from now) |
Charges
| 2 June 2015 | Delivered on: 5 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 14 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 June 2015 | Registration of charge 087700630001, created on 2 June 2015 (18 pages) |
| 5 June 2015 | Registration of charge 087700630001, created on 2 June 2015 (18 pages) |
| 5 June 2015 | Registration of charge 087700630001, created on 2 June 2015 (18 pages) |
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
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| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|