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UNIT 4 MOTORS LIMITED

UNIT 4 MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNIT 4 MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04576100
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIT 4 MOTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is UNIT 4 MOTORS LIMITED located?

    Registered Office Address
    Unit 6 Cooksoe Farm Unit 6 Cooksoe Farm
    Chicheley
    MK16 9JP Newport Pagnell
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT 4 MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for UNIT 4 MOTORS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for UNIT 4 MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Change of details for Mr John Peter Bottoms as a person with significant control on Mar 16, 2018

    		2 pagesPSC04

    Secretary's details changed for Mr John Peter Bottoms on Mar 16, 2018

    		1 pagesCH03

    Director's details changed for Mr John Peter Bottoms on Mar 16, 2018

    		2 pagesCH01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP to Unit 6 Cooksoe Farm Unit 6 Cooksoe Farm Chicheley Newport Pagnell MK16 9JP on Sep 23, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIT 4 MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMS, John Peter
    Conder Boulevard
    Shortstown
    MK42 0GL Bedford
    86
    England
    		Secretary
    Conder Boulevard
    Shortstown
    MK42 0GL Bedford
    86
    England
    		British85801910001
    BOTTOMS, John Peter
    Conder Boulevard
    Shortstown
    MK42 0GL Bedford
    86
    England
    		Director
    Conder Boulevard
    Shortstown
    MK42 0GL Bedford
    86
    England
    		EnglandBritishCompany Director85801910002
    KIRK, Ian Anthony
    8 Wishart Green
    Old Farm Park
    MK7 8QB Milton Keynes
    Buckinghamshire
    		Director
    8 Wishart Green
    Old Farm Park
    MK7 8QB Milton Keynes
    Buckinghamshire
    		EnglandBritishCompany Director85801880001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIT 4 MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Anthony Kirk
    Unit 6 Cooksoe Farm
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    England
    		Apr 06, 2016
    Unit 6 Cooksoe Farm
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Peter Bottoms
    Unit 6 Cooksoe Farm
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    England
    		Apr 06, 2016
    Unit 6 Cooksoe Farm
    Chicheley
    MK16 9JP Newport Pagnell
    Unit 6 Cooksoe Farm
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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