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Company Information for

RUGBY MOTOR COMPANY LIMITED

3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ,
Company Registration Number
04558926
Private Limited Company
Active

Company Overview

About Rugby Motor Company Ltd
RUGBY MOTOR COMPANY LIMITED was founded on 2002-10-10 and has its registered office in Coventry. The organisation's status is listed as "Active". Rugby Motor Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
RUGBY MOTOR COMPANY LIMITED
 
Legal Registered Office
3mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ
Other companies in CV21
 
Filing Information
Company Number 04558926
Company ID Number 04558926
Date formed 2002-10-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-10-27
Return next due 2024-11-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB536135457  
Last Datalog update: 2024-03-28 09:36:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUGBY MOTOR COMPANY LIMITED
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Company Officers of RUGBY MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL LEONARD COLCLOUGH
Company Secretary 2005-08-03
JENNIFER HELEN COLCLOUGH
Director 2002-10-10
PAUL LEONARD COLCLOUGH
Director 2002-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER HELEN COLCLOUGH
Company Secretary 2002-10-10 2005-08-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-10 2002-10-10
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-10 2002-10-10

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
2024-03-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-01-1231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-02-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-01-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-03-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-04-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0128/10/15 FULL LIST
2015-11-02AR0128/10/15 FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM Unit 4 14 Paynes Lane Rugby Warwickshire CV21 2UH
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-25MG01Particulars of a mortgage or charge / charge no: 2
2011-02-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0122/10/10 ANNUAL RETURN FULL LIST
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/10 FROM 73 Oxford Street Rugby Warwickshire CV21 3NE
2010-01-21AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0122/10/09 ANNUAL RETURN FULL LIST
2009-02-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-25363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-06288bSECRETARY RESIGNED
2005-09-06288aNEW SECRETARY APPOINTED
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 139 WOOD STREET RUGBY WARWICKSHIRE CV21 2NN
2005-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-07363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-10363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 139 WEST STREET RUGBY CU21 2NN
2002-11-1288(2)RAD 16/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-28288bDIRECTOR RESIGNED
2002-10-28288aNEW SECRETARY APPOINTED
2002-10-28288bSECRETARY RESIGNED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-28288aNEW DIRECTOR APPOINTED
2002-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to RUGBY MOTOR COMPANY 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 RUGBY MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-31 £ 1,213
Creditors Due Within One Year 2012-10-31 £ 237,947
Creditors Due Within One Year 2011-10-31 £ 234,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 RUGBY MOTOR COMPANY LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 225,420
Current Assets 2011-10-31 £ 269,975
Debtors 2012-10-31 £ 115,367
Debtors 2011-10-31 £ 111,966
Fixed Assets 2012-10-31 £ 52,849
Fixed Assets 2011-10-31 £ 60,387
Secured Debts 2012-10-31 £ 162,481
Secured Debts 2011-10-31 £ 202,646
Shareholder Funds 2012-10-31 £ 40,229
Shareholder Funds 2011-10-31 £ 94,400
Stocks Inventory 2012-10-31 £ 110,053
Stocks Inventory 2011-10-31 £ 158,009
Tangible Fixed Assets 2012-10-31 £ 12,849
Tangible Fixed Assets 2011-10-31 £ 10,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RUGBY MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUGBY MOTOR COMPANY LIMITED
Trademarks
We have not found any records of RUGBY MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUGBY MOTOR COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as RUGBY MOTOR COMPANY LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where RUGBY MOTOR COMPANY 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 RUGBY MOTOR COMPANY 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 RUGBY MOTOR COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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