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A.B.DYNE MOTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b.dyne Motors Limited. The company was founded 75 years ago and was given the registration number 00463767. The firm's registered office is in . You can find them at 88 Crawford Street, London, , . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:A.B.DYNE MOTORS LIMITED
Company Number:00463767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1949
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:88 Crawford Street, London, W1H 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Crawford Street, London, W1H 2EJ

Secretary21 July 1991Active
88 Crawford Street, London, W1H 2EJ

Director08 March 2004Active
88 Crawford Street, London, W1H 2EJ

Director-Active
The Larches 114 Valley Road, Chorley Wood, Rickmansworth, WD3 4BH

Secretary-Active
4 Clements Road, Chorleywood, Rickmansworth, WD3 5JT

Director-Active
52 Iverson Road, London, NW6 2QX

Director-Active

People with Significant Control

Mr Phillip George Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1942
Nationality:British
Address:88 Crawford Street, W1H 2EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Philip Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:88 Crawford Street, W1H 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with updates.

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2020-06-14Persons with significant control

Cessation of a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Mortgage

Mortgage create with deed with charge number.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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