| Company Name | Classic Motorcycles Ltd |
|---|---|
| Director | Lawrence Lindsay Rose |
| Company Status | Active |
| Company Number | 03139067 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1995(28 years, 4 months ago) |
| Previous Name | Vehicle Registration Nos. Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lawrence Lindsay Rose |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(2 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bent Lane Farm Crowton Northwich Cheshire CW8 2RJ |
| Director Name | Mr Richard Jeremy Clare |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nook House Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | Margaret Theresa Clare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nook House Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | The Corporate Development & Advisory Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 October 2000) |
| Correspondence Address | Nook House Hargrave Chester Cheshire CH3 7RL Wales |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 June 2014) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Contact
| Telephone | 01928 788500 |
|---|---|
| Telephone region | Runcorn |
Location
| Registered Address | 603 Chester Road Sandiway Northwich Cheshire CW8 2EB |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Lawrence Lindsay Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,303 |
| Cash | £8,554 |
| Current Liabilities | £127,800 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 1 week from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 23 March 2015 | Registered office address changed from Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF to 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 23 March 2015 (1 page) |
| 23 March 2015 | Registered office address changed from Whitehall 75 School Lane Hartford Northwich Cheshire CW8 1PF to 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 23 March 2015 (1 page) |
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 4 July 2014 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page) |
| 4 July 2014 | Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 July 2014 (1 page) |
| 4 July 2014 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page) |
| 4 July 2014 | Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 4 July 2014 (1 page) |
| 27 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 28 June 2013 | Change of name notice (2 pages) |
| 28 June 2013 | Company name changed vehicle registration nos. LTD.\certificate issued on 28/06/13
|
| 28 June 2013 | Change of name notice (2 pages) |
| 28 June 2013 | Company name changed vehicle registration nos. LTD.\certificate issued on 28/06/13
|
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from st george's court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from st george's court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 20 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 December 2004 | Return made up to 02/12/04; full list of members
|
| 8 December 2004 | Return made up to 02/12/04; full list of members
|
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 18/12/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 18/12/02; full list of members (6 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 22 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 17 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: nookhouse hargrave chester cheshire CH3 7RL (1 page) |
| 13 November 2000 | Registered office changed on 13/11/00 from: nookhouse hargrave chester cheshire CH3 7RL (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 18/12/97; no change of members (4 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 30 April 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 30 April 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 3 January 1996 | Secretary resigned (2 pages) |
| 3 January 1996 | Secretary resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 3 January 1996 | Director resigned (2 pages) |
| 18 December 1995 | Incorporation (24 pages) |
| 18 December 1995 | Incorporation (24 pages) |