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Marlborough Isleworth Motors Limited ASHFORD

Marlborough Isleworth Motors started in year 2003 as Private Limited Company with registration number 04865296. The Marlborough Isleworth Motors company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ashford at Osborne House. Postal code: TW15 3QN.

At present there are 2 directors in the the firm, namely Leah G. and William T.. In addition one secretary - William T. - is with the company. As of 19 April 2024, there was 1 ex secretary - Colin A.. There were no ex directors.

Marlborough Isleworth Motors Limited Address / Contact

Office Address Osborne House
Office Address2 143 - 145 Stanwell Road
Town Ashford
Post code TW15 3QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04865296
Date of Incorporation Wed, 13th Aug 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Leah G.

Position: Director

Appointed: 02 November 2023

William T.

Position: Secretary

Appointed: 10 August 2015

William T.

Position: Director

Appointed: 13 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2003

Resigned: 13 August 2003

Colin A.

Position: Secretary

Appointed: 13 August 2003

Resigned: 10 August 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is William T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-30
Net Worth-1 059 375-1 069 492 
Balance Sheet
Cash Bank In Hand 12 713 
Cash Bank On Hand 12 713 
Current Assets1 295 334227 54613 960
Debtors1 295 334214 83313 960
Other Debtors 14 06613 960
Reserves/Capital
Called Up Share Capital100 000100 000 
Profit Loss Account Reserve-1 159 375-1 169 492 
Shareholder Funds-1 059 375-1 069 492 
Other
Amounts Owed By Group Undertakings 200 767 
Amounts Owed By Group Undertakings Other Participating Interests Within One Year1 252 654200 767 
Amounts Owed To Group Undertakings 1 252 6541 259 689
Amounts Owed To Group Undertakings Other Participating Interests Within One Year1 558 4481 252 654 
Average Number Employees During Period  1
Bank Borrowings Overdrafts278 574  
Bank Overdrafts278 574  
Creditors 1 297 0381 308 072
Creditors Due Within One Year2 354 7091 297 038 
Debtors Due Within One Year1 295 334214 833 
Net Current Assets Liabilities-1 059 375-1 069 492-1 294 112
Number Shares Allotted 100 000 
Other Borrowings400 000  
Other Creditors 66 32570 325
Other Creditors Due Within One Year478 33166 325 
Other Taxation Social Security Payable -21 941-21 941
Par Value Share 1 
Profit Loss  -224 620
Profit Loss For Period -10 117 
Share Capital Allotted Called Up Paid100 000100 000 
Taxation Social Security Due Within One Year39 356-21 941 
Total Assets Less Current Liabilities-1 059 375-1 069 492-1 294 112
Trade Creditors Trade Payables  -1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 25th, May 2023 		Free Download (7 pages)

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