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JARDINE AUTOMOTIVE LIMITED - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 00153658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Porsche Centre Colchester Auto Way
- Ipswich Road
- Colchester
- Essex
- CO4 9HA
- United Kingdom C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom UK
Management
- Managing Directors
- WILLIAMSON, David Neil
- WILBRAHAM, Philip Daniel
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-03-15
- Age Of Company 1919-03-15 105 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Lancaster Plc
- Lancaster Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LANCASTER MOTOR COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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JARDINE AUTOMOTIVE LIMITED Company Description
- JARDINE AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 00153658. Its current trading status is "live". It was registered 1919-03-15. It was previously called LANCASTER MOTOR COMPANY LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o Porsche Centre Colchester Auto Way .
Get JARDINE AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jardine Automotive Limited - C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
- 1919-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-02) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-26) - AP03
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-18) - MR01
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change-person-secretary-company-with-change-date (2023-08-22) - CH03
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change-person-director-company-with-change-date (2023-08-22) - CH01
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legacy (2023-07-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-26) - AA
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legacy (2023-07-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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legacy (2023-07-26) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-22) - AA
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legacy (2022-07-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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legacy (2022-07-22) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-08) - AA
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legacy (2021-11-08) - AGREEMENT2
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legacy (2021-11-08) - PARENT_ACC
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legacy (2021-11-08) - GUARANTEE2
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legacy (2021-10-05) - PARENT_ACC
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confirmation-statement-with-updates (2021-06-08) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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legacy (2020-12-04) - PARENT_ACC
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capital-allotment-shares (2020-10-07) - SH01
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legacy (2020-12-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-04) - AA
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legacy (2020-12-04) - AGREEMENT2
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resolution (2020-12-16) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
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legacy (2019-10-05) - PARENT_ACC
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-06-05) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-updates (2018-06-14) - CS01
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legacy (2018-10-09) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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capital-allotment-shares (2018-11-07) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-25) - AGREEMENT2
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legacy (2017-10-16) - PARENT_ACC
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legacy (2017-10-16) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
change-person-director-company-with-change-date (2016-08-10) - CH01
-
legacy (2016-10-09) - AGREEMENT2
-
legacy (2016-10-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-09) - AA
-
legacy (2016-10-09) - GUARANTEE2
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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certificate-change-of-name-company (2013-10-03) - CERTNM
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resolution (2013-10-01) - RESOLUTIONS
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change-of-name-notice (2013-10-01) - CONNOT
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accounts-with-accounts-type-full (2013-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
appoint-person-director-company-with-name (2013-04-19) - AP01
-
termination-director-company-with-name (2013-01-23) - TM01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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appoint-person-secretary-company-with-name (2010-02-26) - AP03
-
change-person-secretary-company-with-change-date (2010-03-02) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
-
accounts-with-accounts-type-full (2010-03-17) - AA
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legacy (2010-04-16) - MG02
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termination-director-company-with-name (2010-12-23) - TM01
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change-person-director-company-with-change-date (2010-12-07) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-09) - TM02
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-09-11) - SH20
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miscellaneous (2009-09-11) - MISC
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legacy (2009-09-11) - CAP-SS
-
resolution (2009-09-11) - RESOLUTIONS
-
legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 288b
-
legacy (2008-03-27) - 287
-
legacy (2008-04-02) - 353
-
legacy (2008-03-25) - 287
-
accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-08-14) - 403a
-
legacy (2008-11-18) - 288a
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-04) - 288c
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legacy (2007-07-27) - 288b
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legacy (2007-07-25) - 288a
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accounts-with-accounts-type-full (2007-06-26) - AA
-
legacy (2007-06-06) - 353
-
legacy (2007-06-05) - 287
-
legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-02) - 363a
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accounts-with-accounts-type-full (2006-06-06) - AA
-
legacy (2006-10-02) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-13) - AA
-
legacy (2005-06-06) - 363a
-
legacy (2005-05-05) - 353
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288b
-
legacy (2004-06-01) - 288b
-
legacy (2004-07-07) - 288b
-
legacy (2004-06-23) - 363a
-
accounts-with-accounts-type-full (2004-07-13) - AA
-
legacy (2004-08-04) - 287
-
legacy (2004-11-30) - 288a
-
legacy (2004-07-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-23) - 403a
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accounts-with-accounts-type-full (2003-10-21) - AA
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auditors-resignation-company (2003-07-29) - AUD
-
legacy (2003-06-03) - 363a
-
legacy (2003-03-27) - 353
-
legacy (2003-03-27) - 325
-
legacy (2003-01-29) - 288b
-
legacy (2003-01-06) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 288c
-
legacy (2002-02-27) - 287
-
legacy (2002-12-17) - 288a
-
accounts-with-accounts-type-full (2002-09-27) - AA
-
legacy (2002-06-14) - 363a
keyboard_arrow_right 2001
-
legacy (2001-02-02) - 288b
-
legacy (2001-05-11) - 288a
-
legacy (2001-06-29) - 363s
-
legacy (2001-07-11) - 288a
-
legacy (2001-07-05) - 288b
-
resolution (2001-08-07) - RESOLUTIONS
-
resolution (2001-08-16) - RESOLUTIONS
-
legacy (2001-08-16) - 123
-
legacy (2001-08-16) - 88(2)R
-
accounts-with-accounts-type-full (2001-09-11) - AA
-
legacy (2001-10-31) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-10-13) - 288a
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-09-06) - 123
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-28) - 288b
-
legacy (2000-06-13) - 363s
-
resolution (2000-09-06) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-06-18) - 363a
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 288a
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-12-02) - 403a
-
legacy (1998-01-07) - 288b
-
legacy (1998-01-09) - 288b
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-15) - 288a
-
legacy (1998-01-16) - 288b
-
legacy (1998-01-23) - 288a
-
legacy (1998-03-09) - 288b
-
legacy (1998-05-10) - 287
-
legacy (1998-01-08) - 288b
-
legacy (1998-05-24) - 288b
-
legacy (1998-05-24) - 288a
-
legacy (1998-06-08) - 288b
-
legacy (1998-06-16) - 288c
-
legacy (1998-06-16) - 353
-
auditors-resignation-company (1998-06-19) - AUD
-
legacy (1998-07-09) - 288c
-
legacy (1998-06-19) - 363a
-
legacy (1998-05-11) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-06-25) - 363a
-
legacy (1997-05-01) - 288a
-
legacy (1997-03-12) - 288b
keyboard_arrow_right 1996
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resolution (1996-01-04) - RESOLUTIONS
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court-order (1996-04-09) - OC
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certificate-capital-reduction-share-premium (1996-04-09) - CERT19
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accounts-with-accounts-type-full (1996-06-27) - AA
-
legacy (1996-06-12) - 288
-
legacy (1996-06-20) - 363a
-
legacy (1996-04-19) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-15) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-18) - 288
-
legacy (1995-06-19) - 288
-
legacy (1995-06-21) - 123
-
resolution (1995-06-21) - RESOLUTIONS
-
legacy (1995-06-23) - 363(190)
-
legacy (1995-06-23) - 363(353)
-
legacy (1995-07-07) - 88(2)R
-
legacy (1995-06-23) - 363x
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-01-04) - CERTNM
-
legacy (1994-02-02) - 403a
-
legacy (1994-02-06) - 288
-
legacy (1994-03-19) - 395
-
legacy (1994-03-31) - 288
-
legacy (1994-06-16) - 288
-
accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-07-19) - 288
-
legacy (1994-07-20) - 395
-
legacy (1994-11-24) - 288
-
legacy (1994-11-02) - 403a
-
legacy (1994-07-06) - 363x
keyboard_arrow_right 1993
-
legacy (1993-06-28) - 363x
-
legacy (1993-07-12) - 288
-
accounts-with-accounts-type-full (1993-06-28) - AA
-
legacy (1993-12-22) - 288
-
legacy (1993-12-06) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 395
-
accounts-with-accounts-type-full (1992-07-14) - AA
-
legacy (1992-07-14) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-01-13) - 288
-
legacy (1991-01-18) - 403a
-
legacy (1991-07-03) - 363x
-
legacy (1991-08-06) - 288
-
certificate-change-of-name-company (1991-12-13) - CERTNM
-
legacy (1991-11-13) - 288
-
legacy (1991-11-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
-
resolution (1990-03-05) - RESOLUTIONS
-
legacy (1990-03-15) - 403a
-
legacy (1990-03-21) - 395
-
legacy (1990-05-21) - 395
-
legacy (1990-07-26) - 363
-
legacy (1990-09-05) - 288
-
accounts-with-accounts-type-full (1990-10-02) - AA
-
legacy (1990-10-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-09) - 288
-
certificate-change-of-name-company (1989-01-10) - CERTNM
-
legacy (1989-01-31) - 288
-
legacy (1989-03-09) - 287
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-07-04) - 363
-
legacy (1989-02-21) - 288
-
legacy (1989-10-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-23) - 288
-
accounts-with-accounts-type-full (1988-10-06) - AA
-
legacy (1988-09-20) - 363
-
resolution (1988-09-06) - RESOLUTIONS
-
legacy (1988-05-27) - 288
-
resolution (1988-01-11) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-08-17) - 403a
-
accounts-with-accounts-type-full (1987-08-11) - AA
-
legacy (1987-04-24) - 403a
-
legacy (1987-04-16) - 403a
-
legacy (1987-09-09) - 363
-
legacy (1987-12-24) - 403a
-
legacy (1987-10-12) - 288
-
resolution (1987-11-19) - RESOLUTIONS
-
auditors-resignation-company (1987-11-06) - AUD
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-02) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-06-26) - AA
-
legacy (1986-06-26) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-25) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-15) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-27) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-30) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-01) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-01) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-14) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-02) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-10-24) - AA
-
accounts-with-made-up-date (1977-09-30) - AA