Cavendish Motor Co. Limited in Ashington NORTHUMBERLAND - NE63 0EN

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Cavendish Motor Co. Limited NORTHUMBERLAND

Cavendish Motor Co. Limited is a private limited company registered at 1-2 Cavendish Gardens, Ashington, Northumberland NE63 0EN. Its total net worth is valued to be around 111 pounds, while the fixed assets belonging to the company amount to 10317 pounds. Incorporated on 2001-01-10, this 23-year-old company is run by 2 directors and 1 secretary.
Director Marc L., appointed on 17 February 2006. Director William L., appointed on 10 January 2001.
Changing the topic to secretaries, we can name: Marc L., appointed on 17 February 2006.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC code: 45200), "retail trade of motor vehicle parts and accessories" (SIC: 45320). According to CH data there was a change of name on 2002-04-30 and their previous name was Eazy Life Limited.
The last confirmation statement was sent on 2022-12-20 and the due date for the subsequent filing is 2024-01-03. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cavendish Motor Co. Limited Address / Contact

Office Address	1-2 Cavendish Gardens
Office Address2	Ashington
Town	Northumberland
Post code	NE63 0EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04138740
Date of Incorporation	Wed, 10th Jan 2001
Industry	Maintenance and repair of motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Marc L.

Position: Director

Appointed: 17 February 2006

Marc L.

Position: Secretary

Appointed: 17 February 2006

William L.

Position: Director

Appointed: 10 January 2001

Ian D.

Position: Secretary

Appointed: 10 January 2001

Resigned: 17 February 2006

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2001

Resigned: 10 January 2001

Michael R.

Position: Director

Appointed: 10 January 2001

Resigned: 19 March 2003

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 10 January 2001

Resigned: 10 January 2001

Ian D.

Position: Director

Appointed: 10 January 2001

Resigned: 17 February 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is William L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marc L. This PSC owns 25-50% shares and has 25-50% voting rights.

William L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Marc L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Eazy Life	April 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	111	147	103	151	202

Balance Sheet
Cash Bank In Hand	17 626	12 455	23 088	18 515	22 006
Current Assets	26 549	20 724	29 123	25 475	29 492	42 676	62 915	47 068	29 365	32 153	86 542	62 424	75 016
Debtors	5 333	5 069	3 735	4 660	5 536
Net Assets Liabilities							23 403	26 555	19 836	18 901	17 071	10 458	20 008
Net Assets Liabilities Including Pension Asset Liability	111	147	103	151	202
Stocks Inventory	3 590	3 200	2 300	2 300	1 950
Tangible Fixed Assets	10 317	6 871	4 158	5 512	6 990

Reserves/Capital
Called Up Share Capital	90	90	90	90	90
Profit Loss Account Reserve	21	57	13	61	112
Shareholder Funds	111	147	103	151	202

Other
Average Number Employees During Period								4	5	4	4	5	4
Creditors					36 346	40 183	59 965	21 479	13 613	5 748	40 000	32 500	22 283
Creditors Due After One Year		2 464	1 413		1 390
Creditors Due Within One Year		24 984	31 765	30 836	34 890
Debtors Due After One Year				-4 594
Fixed Assets	10 317	6 871	4 158	5 512	6 990	9 401	20 453	47 256	41 919	38 398	43 802	46 877	43 455
Net Current Assets Liabilities	-9 758	-4 260	-2 642	-5 361	-5 398	2 493	2 950	778	-8 470	-13 749	13 269	-3 919	-1 164
Number Shares Allotted			45	45	45
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		45	45	45	45
Tangible Fixed Assets Additions			400	3 171	3 811
Tangible Fixed Assets Cost Or Valuation	53 989	53 989	54 389	57 310	61 121
Tangible Fixed Assets Depreciation	43 672	47 118	50 231	51 798	54 131
Tangible Fixed Assets Depreciation Charged In Period			3 113	1 807	2 333
Total Assets Less Current Liabilities	559	2 611	1 516	151	136	11 894	23 403	48 034	33 449	24 649	57 071	42 958	42 291
Creditors Due After One Year Total Noncurrent Liabilities	448	2 464
Creditors Due Within One Year Total Current Liabilities	36 307	24 984
Tangible Fixed Assets Depreciation Charge For Period		3 446
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				240
Tangible Fixed Assets Disposals				250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 15th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 21st, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/10 filed on: 3rd, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 1st, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/03/31 filed on: 4th, April 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/03/03	annual return
363s	Annual return drawn up to 2007/03/03 with complete member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 8th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/10 with complete member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/04	annual return
363s	Annual return drawn up to 2004/02/04 with complete member list filed on: 4th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/02/04	annual return
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, August 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, August 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, August 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/04/25 with complete member list filed on: 25th, April 2002	annual return	Free Download (8 pages)

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