| Company Name | R & J Motor Company Limited |
|---|---|
| Director | Julian Andrew Banks |
| Company Status | Active |
| Company Number | 04471322 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 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 | Mr Julian Andrew Banks |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | England |
| Correspondence Address | Lakeside Knutsford Road Cranage Crewe Cheshire CW4 8HJ |
| Director Name | Stephen Darren Bunby |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Garage Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Hough Lane Anderton Northwich Cheshire CW9 6AB |
| Secretary Name | Robin Michael Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | 1 Smithy Court Clotton Tarporley Cheshire CW6 0HU |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Julian A. Banks 50.00% Ordinary |
|---|---|
| 2 at £1 | Mr Steven D. Bunby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882 |
| Cash | £7,556 |
| Current Liabilities | £39,750 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 27 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (13 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 27 June 2020 with updates (5 pages) |
| 6 August 2019 | Confirmation statement made on 27 June 2019 with updates (5 pages) |
| 27 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (11 pages) |
| 3 July 2018 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
| 3 July 2018 | Notification of Julian Andrew Banks as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2018 | Notification of Steven Darren Bunby as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
| 7 November 2017 | Director's details changed for Julian Andrew Banks on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Julian Andrew Banks on 7 November 2017 (2 pages) |
| 19 July 2017 | Notification of Julian Andrew Banks as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Steven Darren Bunby as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 19 July 2017 | Notification of Julian Andrew Banks as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Steven Darren Bunby as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Steven Darren Bunby as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Julian Andrew Banks as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
| 3 July 2017 | Director's details changed for Julian Andrew Banks on 3 July 2017 (2 pages) |
| 3 July 2017 | Director's details changed for Julian Andrew Banks on 3 July 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 7 July 2016 | Termination of appointment of Robin Michael Banks as a secretary on 27 June 2016 (1 page) |
| 7 July 2016 | Termination of appointment of Robin Michael Banks as a secretary on 27 June 2016 (1 page) |
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Secretary's details changed for Robin Michael Banks on 28 June 2012 (2 pages) |
| 18 July 2013 | Secretary's details changed for Robin Michael Banks on 28 June 2012 (2 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Julian Andrew Banks on 27 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Stephen Darren Bunby on 27 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Stephen Darren Bunby on 27 June 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Julian Andrew Banks on 27 June 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 August 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 4 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 19 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 19 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 February 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 4 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 7 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 June 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 28 June 2004 | Return made up to 27/06/04; full list of members (8 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 25 June 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 19 September 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 19 September 2002 | Accounting reference date extended from 30/06/03 to 30/09/03 (1 page) |
| 4 September 2002 | Ad 27/06/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 4 September 2002 | Ad 27/06/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Incorporation (15 pages) |
| 27 June 2002 | Incorporation (15 pages) |