ESSJAYELL CIT LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ESSJAYELL CIT LIMITED is a Private Limited Company from WARRINGTON and has the status: Liquidation.
ESSJAYELL CIT LIMITED was incorporated 35 years ago on 13/12/1988 and has the registered number: 02328015. The accounts status is FULL and accounts are next due on 30/09/2023.

ESSJAYELL CIT LIMITED - WARRINGTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1ST FLOOR THE OUTSET
WARRINGTON
WA1 1NN

This Company Originates in : United Kingdom
Previous trading names include:
BENTLEYS MOTORS (WARRINGTON) LIMITED (until 25/07/2022)
BARCLAYS MOTORS (WARRINGTON) LIMITED (until 22/07/2011)

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JONATHAN LANGLEY Dec 1954 British Director CURRENT
MR ANTHONY FRANCIS MURRAY Secretary 2022-10-19 CURRENT
MR IAN WILKINSON Jun 1943 Director 1994-07-04 UNTIL 2005-04-28 RESIGNED
ANTHONY FRANCIS MURRAY Jan 1956 British Director 2003-10-30 UNTIL 2022-01-28 RESIGNED
MR STEPHEN HAZLEHURST Feb 1969 English Director 2018-10-17 UNTIL 2022-10-19 RESIGNED
MR DAVID ALAN BROWN Mar 1949 British Director 1993-07-06 UNTIL 1994-04-02 RESIGNED
ARLENE ELIZABETH BROWN Jul 1940 British Director RESIGNED
CARL KEITH BALDWIN Feb 1963 British Director 2005-03-01 UNTIL 2022-10-19 RESIGNED
MR IAN WILKINSON Jun 1943 Secretary RESIGNED
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Secretary 2005-04-28 UNTIL 2008-08-31 RESIGNED
MR STEPHEN HAZLEHURST English Secretary 2008-09-30 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Jonathan Langley 2016-04-06 12/1954 Warrington   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTON FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NEWSITE INVESTMENTS LIMITED NORTHWICH ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEWAR (2012) LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
PROTON CARS (UK) LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LHS REZ LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSJAYELL AUTOQUEST LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ESSJAYELL TOY LIMITED WARRINGTON ... FULL 45111 - Sale of new cars and light motor vehicles
NEWALT LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
DARESBURY DAIRY FARM LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
NEWIDS LIMITED ALTRINCHAM Dissolved... DORMANT 99999 - Dormant Company
ESSJAYELL GROUP LIMITED WARRINGTON ... GROUP 70100 - Activities of head offices
SPENCER WILKINSON CONSTRUCTION LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
RABNEB LIMITED WARRINGTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ESSJAYELL BMH LIMITED WARRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
AUTOQUEST KNUTSFORD LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Bentleys Motors (Warrington) Limited - Limited company accounts 20.1 2022-09-23 31-12-2021 £75,673 Cash £1,403,873 equity
Bentleys Motors (Warrington) Limited - Limited company accounts 20.1 2021-07-02 31-12-2020 £128,094 Cash £1,475,304 equity
Bentleys Motors (Warrington) Limited - Limited company accounts 20.1 2020-07-21 31-12-2019 £95,627 Cash £1,663,814 equity
Bentleys Motors (Warrington) Limited - Limited company accounts 18.2 2019-06-06 31-12-2018 £56,445 Cash £1,897,027 equity
Bentleys Motors (Warrington) Limited - Limited company accounts 18.1.1 2018-06-28 31-12-2017 £564 Cash £966,262 equity

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ATOMIC DIGITAL MARKETING LTD WARRINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
AMA PROPERTY GROUP LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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EA3 HOLDINGS LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MR CONVENIENCE LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 47620 - Retail sale of newspapers and stationery in specialised stores