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Home > England & Wales Companies > MOTOR & ARMATURE REWINDS LIMITED
Company Information for

MOTOR & ARMATURE REWINDS LIMITED

457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH,
Company Registration Number
00941689
Private Limited Company
Active

Company Overview

About Motor & Armature Rewinds Ltd
MOTOR & ARMATURE REWINDS LIMITED was founded on 1968-11-04 and has its registered office in Essex. The organisation's status is listed as "Active". Motor & Armature Rewinds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTOR & ARMATURE REWINDS LIMITED
 
Legal Registered Office
457 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2PH
Other companies in SS1
 
Filing Information
Company Number 00941689
Company ID Number 00941689
Date formed 1968-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB250717377  
Last Datalog update: 2018-09-05 08:46:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOR & ARMATURE REWINDS LIMITED

Company Officers of MOTOR & ARMATURE REWINDS LIMITED

Current Directors
Officer Role Date Appointed
DARYL NAGY
Director 1992-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE YVONNE NAGY
Company Secretary 2006-11-29 2013-08-15
PAULINE NAGY
Company Secretary 1992-06-22 2006-11-29
PAULINE NAGY
Director 1992-06-22 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARYL NAGY PRESTON COURT (WESTCLIFF-ON-SEA) FREEHOLD COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-01-20PSC04PSC'S CHANGE OF PARTICULARS / DARYL NAGY / 20/01/2018
2017-08-22AA30/11/16 TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-08-10AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0122/06/16 FULL LIST
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0122/06/15 FULL LIST
2015-07-07AA30/11/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0122/06/14 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-20TM02APPOINTMENT TERMINATED, SECRETARY JUNE NAGY
2013-08-20AR0122/06/13 FULL LIST
2013-06-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-08-21AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-11AR0122/06/12 FULL LIST
2011-09-14AR0122/06/11 FULL LIST
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-26AR0122/06/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL NAGY / 22/06/2010
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-11363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-11363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-07-01363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-06363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-15363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-24363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-25288cDIRECTOR'S PARTICULARS CHANGED
2001-06-25190LOCATION OF DEBENTURE REGISTER
2001-06-25363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25353LOCATION OF REGISTER OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-07363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-22363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-08363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-08-04287REGISTERED OFFICE CHANGED ON 04/08/97 FROM: LYNWOOD HOUSE 24-32 KILBURN HIGH RD LONDON. NW6 5UJ
1997-07-16363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-06-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-25363aRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-06-23363xRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-12-14395PARTICULARS OF MORTGAGE/CHARGE
1994-07-14363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-07-20363aRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1993-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-11-04287REGISTERED OFFICE CHANGED ON 04/11/92 FROM: 229 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7BP
1992-09-25363aRETURN MADE UP TO 22/06/92; CHANGE OF MEMBERS
1992-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-09-10288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-10288SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTOR & ARMATURE REWINDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTOR & ARMATURE REWINDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-12-14 Outstanding ANTHONY SAMUEL BALDACCI ESQ
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTOR & ARMATURE REWINDS LIMITED

Intangible Assets
Patents
We have not found any records of MOTOR & ARMATURE REWINDS LIMITED registering or being granted any patents
Domain Names

MOTOR & ARMATURE REWINDS LIMITED owns 1 domain names.

mar-ltd.co.uk  

Trademarks
We have not found any records of MOTOR & ARMATURE REWINDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOTOR & ARMATURE REWINDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-12-03 GBP £1,550
Southend-on-Sea Borough Council 2012-11-13 GBP £3,000
Southend-on-Sea Borough Council 2012-10-01 GBP £1,550
Southend-on-Sea Borough Council 2012-09-14 GBP £1,550
Southend-on-Sea Borough Council 2012-06-29 GBP £1,550
Southend-on-Sea Borough Council 2012-05-28 GBP £1,350
Southend-on-Sea Borough Council 2012-05-01 GBP £1,500
Southend-on-Sea Borough Council 2012-03-02 GBP £1,400
Southend-on-Sea Borough Council 2012-02-13 GBP £1,800
Southend-on-Sea Borough Council 2012-02-13 GBP £1,550
Southend-on-Sea Borough Council 2012-01-31 GBP £1,350
Southend-on-Sea Borough Council 2012-01-17 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOTOR & ARMATURE REWINDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTOR & ARMATURE REWINDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTOR & ARMATURE REWINDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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