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A.B.M.MOTOR FACTORS LIMITED

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

This company is commonly known as A.b.m.motor Factors Limited. The company was founded 52 years ago and was given the registration number 01016436. The firm's registered office is in . You can find them at 65 Plumstead High Street, London, , . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:A.B.M.MOTOR FACTORS LIMITED
Company Number:01016436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:65 Plumstead High Street, London, SE18 1SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Chislehurst Road, Orpington, BR6 0DW

Secretary24 March 1999Active
106 Chislehurst Road, Orpington, BR6 0DW

Director30 May 1997Active
65 Plumstead High Street, London, SE18 1SB

Director11 April 2023Active
65 Plumstead High Street, London, SE18 1SB

Director03 April 2023Active
65 Plumstead High Street, London, SE18 1SB

Director11 April 2023Active
Follies, Rushmore Hill, Knockholt, TN14 7NL

Secretary-Active
67 Cornwall Road, Cheam, SM2 6DU

Director24 March 1999Active
75 Seddon Road, Morden, SM4 6ED

Director-Active
Follies, Rushmore Hill, Knockholt, TN14 7NL

Director-Active
71 Oaktree Gardens, Bromley, BR1 5BE

Director25 March 1999Active
Woodstock, 116 St Pauls Wood Hill, Orpington, BR5 2SR

Director-Active

People with Significant Control

Mr Lloyd Osborne
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:65 Plumstead High Street, SE18 1SB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Appoint person director company with name date.

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2023-04-11Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-06Officers

Termination director company with name termination date.

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2018-07-23Capital

Capital cancellation shares.

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2018-07-23Resolution

Resolution.

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2018-07-23Capital

Capital return purchase own shares.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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