Bakestone Motors Limited

Company Name	Bakestone Motors Limited
Directors	Alan Thiele and Jane Diane Thiele
Company Status	Active
Company Number	01648619
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 10 months ago)
Previous Name	P.G. Smith (Vehicles) Limited

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
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Alan Thiele
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(9 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alma Cottage Coppice Road Poynton Stockport Cheshire SK12 1SN

Secretary Name	Alan Thiele
Nationality	British
Status	Current
Appointed	31 July 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	2 Alma Cottage Coppice Road Poynton Cheshire SK12 1SN

Director Name	Jane Diane Thiele
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(29 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Alma Cottages Coppice Road Poynton Cheshire SK12 1SN

Director Name	Christopher Wainwright
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(9 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 12 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Shrigley Road North Poynton Stockport Cheshire SK12 1TE

Secretary Name	Christopher Wainwright
Nationality	British
Status	Resigned
Appointed	05 March 1992(9 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Shrigley Road North Poynton Stockport Cheshire SK12 1TE

Contact

Website	www.bakestonemotors.co.uk
Telephone	0161 4837526
Telephone region	Manchester

Location

Registered Address	4a Adlington Industrial Estate Adlington Stockport Cheshire SK10 4NL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

29 at £1	Jane Diane Thiele 58.00% Ordinary
21 at £1	Alan Thiele 42.00% Ordinary

Financials

Year	2014
Net Worth	£7,292
Cash	£16,085
Current Liabilities	£44,703

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

19 March 2004	Delivered on: 8 April 2004 Satisfied on: 24 September 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Archer street garage, 3/5 archer street, great moor, stockport cheshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 February 1994	Delivered on: 17 February 1994 Satisfied on: 24 September 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 February 1988	Delivered on: 9 February 1988 Satisfied on: 28 July 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 July 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
12 March 2018	Register inspection address has been changed from 477 Buxton Road Stockport Cheshire SK2 7HE England to 6 Station View Hazel Grove Stockport SK7 5ER (1 page)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
7 June 2016	Registered office address changed from 477 Buxton Road Stockport Cheshire SK2 7HE England to 4a Adlington Industrial Estate Adlington Stockport Cheshire SK10 4NL on 7 June 2016 (1 page)
7 June 2016	Register inspection address has been changed from Alpha House Greek Street Stockport Cheshire SK3 8AB United Kingdom to 477 Buxton Road Stockport Cheshire SK2 7HE (1 page)
7 June 2016	Registered office address changed from 477 Buxton Road Stockport Cheshire SK2 7HE England to 4a Adlington Industrial Estate Adlington Stockport Cheshire SK10 4NL on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 4a Adlington Industrial Estate, Adlington Stockport Cheshire SK10 4NL to 477 Buxton Road Stockport Cheshire SK2 7HE on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from 4a Adlington Industrial Estate, Adlington Stockport Cheshire SK10 4NL to 477 Buxton Road Stockport Cheshire SK2 7HE on 7 June 2016 (1 page)
7 June 2016	Register inspection address has been changed from Alpha House Greek Street Stockport Cheshire SK3 8AB United Kingdom to 477 Buxton Road Stockport Cheshire SK2 7HE (1 page)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50 (6 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 50 (6 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
18 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50 (6 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50 (6 pages)
29 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 50 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 50 (6 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 50 (6 pages)
18 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 50 (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 May 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages)
16 May 2012	Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages)
25 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Appointment of Jane Diane Thiele as a director (3 pages)
30 March 2012	Appointment of Jane Diane Thiele as a director (3 pages)
8 December 2011	Appointment of Alan Thiele as a secretary (3 pages)
8 December 2011	Appointment of Alan Thiele as a secretary (3 pages)
7 December 2011	Termination of appointment of Christopher Wainwright as a secretary (2 pages)
7 December 2011	Termination of appointment of a director (2 pages)
7 December 2011	Termination of appointment of a director (2 pages)
7 December 2011	Termination of appointment of Christopher Wainwright as a secretary (2 pages)
1 December 2011	Termination of appointment of Christopher Wainwright as a director (2 pages)
1 December 2011	Termination of appointment of Christopher Wainwright as a director (2 pages)
17 October 2011	Purchase of own shares. (3 pages)
17 October 2011	Purchase of own shares. (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2011	Memorandum and Articles of Association (3 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2011	Memorandum and Articles of Association (3 pages)
15 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 February 2011	Secretary's details changed for Christopher Wainwright on 15 December 2010 (3 pages)
8 February 2011	Director's details changed for Christopher Wainwright on 15 December 2010 (3 pages)
8 February 2011	Director's details changed for Christopher Wainwright on 15 December 2010 (3 pages)
8 February 2011	Secretary's details changed for Christopher Wainwright on 15 December 2010 (3 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
23 March 2010	Director's details changed for Christopher Wainwright on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Christopher Wainwright on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Director's details changed for Alan Thiele on 5 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Director's details changed for Alan Thiele on 5 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Christopher Wainwright on 5 March 2010 (2 pages)
23 March 2010	Director's details changed for Alan Thiele on 5 March 2010 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 March 2009	Return made up to 05/03/09; full list of members (4 pages)
18 March 2009	Return made up to 05/03/09; full list of members (4 pages)
19 March 2008	Return made up to 05/03/08; full list of members (4 pages)
19 March 2008	Return made up to 05/03/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
4 April 2007	Return made up to 05/03/07; full list of members (3 pages)
4 April 2007	Return made up to 05/03/07; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 April 2006	Return made up to 05/03/06; full list of members (3 pages)
18 April 2006	Return made up to 05/03/06; full list of members (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
21 March 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (3 pages)
21 March 2005	Return made up to 05/03/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 (3 pages)
17 March 2005	Registered office changed on 17/03/05 from: poynton garage london road south poynton stockport,cheshire,SK12 1LQ (1 page)
17 March 2005	Registered office changed on 17/03/05 from: poynton garage london road south poynton stockport,cheshire,SK12 1LQ (1 page)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 April 2004	Particulars of mortgage/charge (4 pages)
8 April 2004	Particulars of mortgage/charge (4 pages)
25 March 2004	Return made up to 05/03/04; full list of members (7 pages)
25 March 2004	Return made up to 05/03/04; full list of members (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
12 March 2003	Return made up to 05/03/03; full list of members (7 pages)
17 April 2002	Return made up to 05/03/02; full list of members (6 pages)
17 April 2002	Return made up to 05/03/02; full list of members (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
21 March 2001	Return made up to 05/03/01; full list of members (6 pages)
16 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2000	Return made up to 05/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 March 1999	Return made up to 05/03/99; no change of members (4 pages)
17 March 1999	Return made up to 05/03/99; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
9 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
16 March 1998	Return made up to 05/03/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
26 March 1997	Return made up to 05/03/97; full list of members (6 pages)
26 March 1997	Return made up to 05/03/97; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
30 August 1996	Director's particulars changed (1 page)
30 August 1996	Director's particulars changed (1 page)
25 March 1996	Return made up to 05/03/96; no change of members (4 pages)
25 March 1996	Return made up to 05/03/96; no change of members (4 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
4 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
13 March 1995	Return made up to 05/03/95; no change of members (4 pages)
13 March 1995	Return made up to 05/03/95; no change of members (4 pages)
24 March 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
24 March 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
17 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
17 March 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
22 May 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
22 May 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
11 April 1989	Full accounts made up to 31 October 1988 (10 pages)
11 April 1989	Full accounts made up to 31 October 1988 (10 pages)
20 June 1988	Full accounts made up to 31 October 1987 (10 pages)
20 June 1988	Full accounts made up to 31 October 1987 (10 pages)
13 October 1987	Full accounts made up to 31 October 1986 (5 pages)
13 October 1987	Full accounts made up to 31 October 1986 (5 pages)
26 September 1986	Full accounts made up to 31 October 1985 (9 pages)
26 September 1986	Full accounts made up to 31 October 1985 (9 pages)

Bakestone Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire