L. & P. Motors Limited

Company Name	L. & P. Motors Limited
Directors	Barry Frederick Peterson and Mark Andrew Barry Peterson
Company Status	Active
Company Number	00454168
Category	Private Limited Company
Incorporation Date	14 May 1948(74 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Barry Frederick Peterson
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(43 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	104 Castleton Road Seaton Carew Hartlepool TS25 1EA

Secretary Name	Mr Barry Frederick Peterson
Nationality	British
Status	Current
Appointed	26 October 1994(46 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Director/Garage Proprietor
Country of Residence	England
Correspondence Address	104 Castleton Road Seaton Carew Hartlepool TS25 1EA

Director Name	Mark Andrew Barry Peterson
Date of Birth	October 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 1999(50 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Supply Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Wilson Street Hartlepool TS26 8JX

Director Name	Kenneth Bennett
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(43 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 22 February 1999)
Role	Parts Manager
Correspondence Address	7 Serpentine Road Hartlepool TS26 0HG

Director Name	Stanley Jeffries Foster
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Secretary
Correspondence Address	33 Eamont Gardens Hartlepool Cleveland TS26 9JD

Director Name	Minnie Peterson
Date of Birth	April 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(43 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 June 1996)
Role	Housewife
Correspondence Address	27 Grantham Avenue Hartlepool Cleveland TS26 9QT

Secretary Name	Stanley Jeffries Foster
Nationality	British
Status	Resigned
Appointed	05 June 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	33 Eamont Gardens Hartlepool Cleveland TS26 9JD

Contact

Website	landpmotors.co.uk

Location

Registered Address	104 Castleton Road Hartlepool Cleveland TS25 1EA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

12.6k at £1	Barrie Frederick Peterson 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,282
Cash	£87,677
Current Liabilities	£3,404

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 June 2022 (9 months, 4 weeks ago)
Next Return Due	19 June 2023 (2 months, 2 weeks from now)

Filing History

25 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
29 July 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
20 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
20 October 2016	Micro company accounts made up to 31 January 2016 (6 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 12,600 (6 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 12,600 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12,600 (5 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12,600 (5 pages)
17 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12,600 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,600 (5 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,600 (5 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 12,600 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
16 October 2013	Registered office address changed from Burn Valley Garage, York Road, Hartlepool TS26 9AB on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Burn Valley Garage, York Road, Hartlepool TS26 9AB on 16 October 2013 (1 page)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mark Andrew Barry Peterson on 5 June 2010 (2 pages)
24 August 2010	Director's details changed for Barry Frederick Peterson on 5 June 2010 (2 pages)
24 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mark Andrew Barry Peterson on 5 June 2010 (2 pages)
24 August 2010	Director's details changed for Barry Frederick Peterson on 5 June 2010 (2 pages)
24 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mark Andrew Barry Peterson on 5 June 2010 (2 pages)
24 August 2010	Director's details changed for Barry Frederick Peterson on 5 June 2010 (2 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 July 2009	Return made up to 05/06/09; full list of members (3 pages)
20 July 2009	Return made up to 05/06/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
17 June 2008	Return made up to 05/06/08; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Amended accounts made up to 31 January 2005 (11 pages)
2 February 2006	Amended accounts made up to 31 January 2005 (11 pages)
31 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
28 June 2005	Return made up to 05/06/05; full list of members (7 pages)
28 June 2005	Return made up to 05/06/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
23 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
29 June 2004	Return made up to 05/06/04; full list of members (7 pages)
29 June 2004	Return made up to 05/06/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
30 October 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
20 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2003	Amended accounts made up to 31 January 2002 (11 pages)
8 January 2003	Amended accounts made up to 31 January 2002 (11 pages)
29 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
29 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
2 July 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 July 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
7 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
21 June 2001	Return made up to 05/06/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
15 June 2000	Return made up to 05/06/00; full list of members (6 pages)
15 June 2000	Return made up to 05/06/00; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 July 1999	Return made up to 05/06/99; no change of members (4 pages)
20 July 1999	Return made up to 05/06/99; no change of members (4 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
23 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
17 June 1998	Return made up to 05/06/98; full list of members (6 pages)
17 June 1998	Return made up to 05/06/98; full list of members (6 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
18 July 1997	Return made up to 05/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 July 1997	Return made up to 05/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Return made up to 05/06/96; no change of members (4 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Return made up to 05/06/96; no change of members (4 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
28 June 1995	Return made up to 05/06/95; full list of members (6 pages)
28 June 1995	Return made up to 05/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)

L. & P. Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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