| Company Name | Tatton Horseboxes Limited |
|---|---|
| Directors | Howard Wyndham Bilton and Anthony John Norton |
| Company Status | Active |
| Company Number | 08216972 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2012(11 years, 7 months ago) |
| Previous Name | Mereside Motors Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Howard Wyndham Bilton |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Mr Anthony John Norton |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2014(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Mr Eric Melvyn Kilby |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
| Director Name | Mr Alan Clay-Johnson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
Contact
| Website | ratherspecialvehicles.co.uk |
|---|
Location
| Registered Address | Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire CW8 2JZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Norton & Howard Bilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,512 |
| Cash | £164,571 |
| Current Liabilities | £957,925 |
Accounts
| Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 20 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
|---|---|
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 14 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 13 March 2014 | Appointment of Mr Howard Wyndham Bilton as a director (2 pages) |
| 13 March 2014 | Appointment of Mr Anthony John Norton as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Eric Kilby as a director (1 page) |
| 13 March 2014 | Termination of appointment of Alan Clay-Johnson as a director (1 page) |
| 11 March 2014 | Registered office address changed from Unit F Stanley Road, Stanley Estate Knutsford Cheshire WA16 0EG United Kingdom on 11 March 2014 (1 page) |
| 20 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 3 October 2012 | Appointment of Mr Alan Clay-Johnson as a director (2 pages) |
| 1 October 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 17 September 2012 | Incorporation
|
| 17 September 2012 | Incorporation
|