| Company Name | Dey Motor Company Limited |
|---|---|
| Directors | Paul Stephen Dey and Robert Geoffrey Dey |
| Company Status | Active |
| Company Number | 04951750 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
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 |
Directors
| Director Name | Mr Paul Stephen Dey |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
| Director Name | Mr Robert Geoffrey Dey |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
| Secretary Name | Mr Robert Geoffrey Dey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | deymotors.co.uk |
|---|---|
| Telephone | 07 028646898 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Middlewich |
| Ward | Middlewich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Stephen Dey 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Geoffrey Dey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£208,811 |
| Cash | £40,361 |
| Current Liabilities | £495,050 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 10 April 2018 | Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 10 April 2018 (1 page) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 October 2017 | Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (2 pages) |
| 13 October 2017 | Secretary's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (1 page) |
| 13 October 2017 | Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages) |
| 13 October 2017 | Secretary's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (1 page) |
| 13 October 2017 | Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr Robert Geoffrey Dey on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Paul Stephen Dey on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr Robert Geoffrey Dey on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Robert Geoffrey Dey on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Paul Stephen Dey on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Paul Stephen Dey on 1 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 12 November 2008 | Director and secretary's change of particulars / robert dey / 15/12/2007 (2 pages) |
| 12 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 12 November 2008 | Director and secretary's change of particulars / robert dey / 15/12/2007 (2 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Location of register of members (1 page) |
| 14 February 2007 | Location of register of members (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 14 February 2007 | Location of debenture register (1 page) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 14 February 2007 | Location of debenture register (1 page) |
| 14 February 2007 | Return made up to 03/11/06; full list of members (2 pages) |
| 14 February 2007 | Registered office changed on 14/02/07 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 6 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 12 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 3 November 2003 | Incorporation (16 pages) |
| 3 November 2003 | Incorporation (16 pages) |