St.leonards Motors Limited, St. Leonards-on-sea
St.leonards Motors Limited is a private limited company. Located at 3 John Macadam Way, St. Leonards-On-Sea TN37 7SQ, the aforementioned 63 years old business was incorporated on 1960-10-11 and is classified as "maintenance and repair of motor vehicles" (SIC: 45200), "sale of new cars and light motor vehicles" (SIC code: 45111), "sale of used cars and light motor vehicles" (SIC code: 45112).4 directors can be found in this business: William W. (appointed on 22 October 2018), Angus W. (appointed on 31 December 2016), Jason B. (appointed on 31 December 2015). Moving on to the secretaries (1 in total), we can name: William W. (appointed on 17 January 2019).
| About | |
|---|---|
| Name: St.leonards Motors Limited | |
| Number: 00672274 | |
| Incorporation date: 1960-10-11 | |
| End of financial year: 31 December |
| Address: |
3 John Macadam Way St. Leonards-on-sea TN37 7SQ |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
St Leonards Motors (Holdings) Limited
28 April 2023
| Address | 3 John Macadam Way, St. Leonards-On-Sea, TN37 7SQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13702764 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina W.
4 October 2022 - 28 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
30 June 2016 - 7 July 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 15,710,146 | 18,373,103 |
| Fixed Assets | 11,773,936 | 11,027,593 |
| Total Assets Less Current Liabilities | 11,956,610 | 12,775,876 |
The due date for St.leonards Motors Limited confirmation statement filing is 2024-10-18. The latest confirmation statement was sent on 2023-10-04. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: St Leonards Motors (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at John Macadam Way, TN37 7SQ St. Leonards-On-Sea. Tina W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 19th, September 2023 | accounts |
Free Download
(40 pages)
|
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