MOTEK PORTABLE PRODUCTS LIMITED
Overview
| Company Name | MOTEK PORTABLE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01366764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTEK PORTABLE PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOTEK PORTABLE PRODUCTS LIMITED located?
| Registered Office Address | 3 Railway Court Ten Pound Walk DN4 5FB Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTEK PORTABLE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MOTEK PORTABLE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for MOTEK PORTABLE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on Aug 04, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of MOTEK PORTABLE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAITHWAITE, Glinys | Secretary | Hollowgate Main Street DN5 7SW Cadeby Doncaster | British | 3181160005 | ||||||
| BELLAS, Anthony | Director | Church View St Nicholas Way Bawtry DN10 6HB Doncaster South Yorkshire | United Kingdom | British | 3181170003 | |||||
| BRAITHWAITE, Glinys | Director | Hollowgate Main Street DN5 7SW Cadeby Doncaster | England | British | 3181160005 | |||||
| REES, Robert | Director | 28 Town Moor Avenue DN2 6BW Doncaster South Yorkshire | United Kingdom | British | 13523170002 | |||||
| ADDY, Christopher | Secretary | 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire | English | 93315810001 | ||||||
| BERRY, Joanne | Secretary | Tre-Coulos Akferry Road Westwoodside DN9 2DX Doncaster South Yorkshire | British | 56356500001 | ||||||
| MILLBANK, Sara Louise | Secretary | 113 Oakway BD11 2PQ Bradford West Yorkshire | British | 86138860001 | ||||||
| REEDER, Michael John | Secretary | 139 Top Warren S35 2XT Sheffield South Yorkshire | British | 87587370001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADDY, Christopher | Director | 1 Cliff Hill Close Maltby S66 8BF Rotherham South Yorkshire | England | English | 93315810001 | |||||
| AYRE, Ian | Director | Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire | British | 66818490002 | ||||||
| BALDWIN, Nigel Richard | Director | 34 Enderby Crescent DN21 1XQ Gainsborough Lincolnshire | British | 16580400001 | ||||||
| BERRY, Alan | Director | Tre-Coulos, Akferry Road Westwoodside DN9 2DU Doncaster South Yorkshire | British | 25999480002 | ||||||
| BERRY, Joanne | Director | Tre-Coulos Akferry Road Westwoodside DN9 2DX Doncaster South Yorkshire | British | 56356500001 | ||||||
| HOLDEN, Barrie Trevor | Director | 3 The Old Estate Yard Normanby DN15 9JA Scunthorpe South Humberside | British | 36081080001 | ||||||
| HUMPHRIES, Nicholas James | Director | 8 Maple Fold New Farnley LS12 5RX Leeds West Yorkshire | British | 45629590001 | ||||||
| KELLY, Anthony | Director | Knoll Top Krumlin Barkisland HX4 0AS Halifax West Yorkshire | British | 76521410001 | ||||||
| LING, Howard Alan | Director | 8 Spa Hill Kirton Lindsey DN21 4NE Gainsborough Lincolnshire | British | 51258990001 | ||||||
| MILLINGTON, Andrew John | Director | 9 Broughton Close Grappenhall Heys WA4 3DR Warrington Cheshire | United Kingdom | British | 103329210001 | |||||
| MURDOCH, Gordon Paterson | Director | The Chapel Nidderdale Hall Bewerley HG3 5JE Harrogate North Yorkshire | United Kingdom | British | 64389540001 | |||||
| REED, Julie Deborah | Director | The Jays 3 Kings Croft DN17 4GA Scunthorpe | England | British | 86138830001 | |||||
| REEDER, Michael John | Director | 139 Top Warren S35 2XT Sheffield South Yorkshire | England | British | 87587370001 | |||||
| STEPHENSON, David | Director | 186 Stockport Road SK6 6DL Marple Cheshire | British | 91533550001 | ||||||
| STEVENSON, David | Director | 186 Stockport Road SK6 6DL Marple Cheshire | United Kingdom | British | 90232420001 | |||||
| WEAVIS, Mark Gavin | Director | 7 Bidborough Ridge Bidborough TN4 0UT Tunbridge Wells Kent | United Kingdom | British | 53142780003 |
Who are the persons with significant control of MOTEK PORTABLE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ninehundred Communications Group Limited | Apr 06, 2016 | Doncaster Carr DN4 5JH Doncaster White Rose Way South Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0