Esher Motor Company Limited

Company Name	Esher Motor Company Limited
Director	Peter Alan Baker
Company Status	Active
Company Number	04511949
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alan Baker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 September 2008(6 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Paddocks Close Cobham Surrey KT11 2BD

Director Name	Peter Alan Baker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Mead Road Hersham Walton On Thames Surrey KT12 4PF

Director Name	David George Wall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Accountant
Correspondence Address	The White House 19 Ash Street Ash Aldershot Hampshire GU12 6LD

Secretary Name	Gwendoline Baker
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Paddocks Close Cobham Surrey KT11 2BD

Director Name	Harold Sidney Baker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2008)
Role	Company Director
Correspondence Address	23b Cambridge Road North Chiswick London W4 4AA

Location

Registered Address	5 5 Greenfield Way Cuddington Cheshire CW8 2YH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Built Up Area	Sandiway
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Peter Alan Baker 90.00% Ordinary A
1 at £1	Gwendoline Baker 10.00% Ordinary B

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
16 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
29 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 May 2020	Registered office address changed from 4 Paddocks Close Cobham Surrey KT11 2BD to 5 5 Greenfield Way Cuddington Cheshire CW8 2YH on 13 May 2020 (1 page)
12 May 2020	Termination of appointment of Gwendoline Baker as a secretary on 12 May 2020 (1 page)
13 November 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
19 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10 (5 pages)
18 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10 (5 pages)
18 September 2015	Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 4 Paddocks Close Cobham Surrey KT11 2BD on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from The White House 19 Ash Street Ash Surrey GU12 6LD to 4 Paddocks Close Cobham Surrey KT11 2BD on 18 September 2015 (1 page)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
3 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (5 pages)
3 November 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10 (5 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
31 August 2009	Return made up to 15/08/09; full list of members (3 pages)
31 August 2009	Return made up to 15/08/09; full list of members (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 September 2008	Return made up to 15/08/08; full list of members (3 pages)
3 September 2008	Return made up to 15/08/08; full list of members (3 pages)
2 September 2008	Appointment terminated director harold baker (1 page)
2 September 2008	Director appointed mr peter alan baker (1 page)
2 September 2008	Appointment terminated director harold baker (1 page)
2 September 2008	Director appointed mr peter alan baker (1 page)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
6 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 15/08/07; full list of members (2 pages)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 15/08/07; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 September 2006	Return made up to 15/08/06; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
8 September 2006	Return made up to 15/08/06; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
20 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
5 October 2005	Return made up to 15/08/05; full list of members (2 pages)
5 October 2005	Return made up to 15/08/05; full list of members (2 pages)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 September 2004	Return made up to 15/08/04; full list of members (6 pages)
20 September 2004	Return made up to 15/08/04; full list of members (6 pages)
17 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Return made up to 28/07/03; full list of members (6 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Return made up to 28/07/03; full list of members (6 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
15 August 2002	Incorporation (17 pages)
15 August 2002	Incorporation (17 pages)

Esher Motor Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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