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Home > England & Wales Companies > BASILDON PARK MOTOR COMPANY LIMITED
Company Information for

BASILDON PARK MOTOR COMPANY LIMITED

17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
07181885
Private Limited Company
Active

Company Overview

About Basildon Park Motor Company Ltd
BASILDON PARK MOTOR COMPANY LIMITED was founded on 2010-03-09 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Basildon Park Motor Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BASILDON PARK MOTOR COMPANY LIMITED
 
Legal Registered Office
17 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in EN9
 
Previous Names
BASILDON HYUNDAI LIMITED01/11/2023
Filing Information
Company Number 07181885
Company ID Number 07181885
Date formed 2010-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 20:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASILDON PARK MOTOR COMPANY LIMITED
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Company Officers of BASILDON PARK MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GARY COOK
Company Secretary 2010-03-09
WILLIAM GARY COOK
Director 2010-03-09
DARREN LOWE
Director 2010-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GARY COOK EAST LONDON HYUNDAI LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
DARREN LOWE ESSEX CAR HIRE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
DARREN LOWE EAST LONDON HYUNDAI LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
DARREN LOWE ESSEX PARK MOTOR COMPANY LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
DARREN LOWE PRINCE AVENUE SERVICE STATION LIMITED Director 2005-09-16 CURRENT 1993-12-13 Active
DARREN LOWE ESSEX MOTOR COMPANY LIMITED Director 2005-04-26 CURRENT 2005-04-26 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
2023-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM 54 Sun Street Waltham Abbey Essex EN9 1EJ
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM 54 Sun Street Waltham Abbey Essex EN9 1EJ
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0109/03/15 ANNUAL RETURN FULL LIST
2014-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0109/03/13 ANNUAL RETURN FULL LIST
2013-01-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-23MG01Particulars of a mortgage or charge / charge no: 3
2012-06-11AUDAUDITOR'S RESIGNATION
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0109/03/12 ANNUAL RETURN FULL LIST
2012-02-04MG01Particulars of a mortgage or charge / charge no: 2
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-31AR0109/03/11 ANNUAL RETURN FULL LIST
2011-02-09MG01Particulars of a mortgage or charge / charge no: 1
2010-03-25AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BASILDON PARK 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 BASILDON PARK MOTOR COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-06-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-02-04 Outstanding SANTANDER CONSUMER (UK) PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2020-12-31

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 BASILDON PARK MOTOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BASILDON PARK MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASILDON PARK MOTOR COMPANY LIMITED
Trademarks
We have not found any records of BASILDON PARK MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASILDON PARK 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 (45320 - Retail trade of motor vehicle parts and accessories) as BASILDON PARK MOTOR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASILDON PARK 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 BASILDON PARK 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 BASILDON PARK 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.
    Need more information?
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