MOTORVATION BISHOP'S STORTFORD LIMITED

MOTORVATION BISHOP'S STORTFORD LIMITED

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

    Company NameMOTORVATION BISHOP'S STORTFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04932290
    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 MOTORVATION BISHOP'S STORTFORD LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTORVATION BISHOP'S STORTFORD LIMITED located?

    Registered Office Address
    110 Brooker Road
    EN9 1JH Waltham Abbey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTORVATION BISHOP'S STORTFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MOTORVATION BISHOP'S STORTFORD LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for MOTORVATION BISHOP'S STORTFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Change of details for Mr Brian John Nichol as a person with significant control on Dec 22, 2023

    2 pagesPSC04

    Director's details changed for Brian John Nichol on Dec 22, 2023

    2 pagesCH01

    Secretary's details changed for Lorraine Lesley Nichol on Dec 22, 2023

    1 pagesCH03

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to 110 Brooker Road Waltham Abbey EN9 1JH on Feb 24, 2023

    1 pagesAD01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Who are the officers of MOTORVATION BISHOP'S STORTFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOL, Lorraine Lesley
    Elizabeth Road
    CM23 3RN Bishop's Stortford
    14
    England
    Secretary
    Elizabeth Road
    CM23 3RN Bishop's Stortford
    14
    England
    British94024540001
    NICHOL, Brian John
    Elizabeth Road
    CM23 3RN Bishops Stortford
    14
    Herts
    United Kingdom
    Director
    Elizabeth Road
    CM23 3RN Bishops Stortford
    14
    Herts
    United Kingdom
    EnglandBritishDirector94024510002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MOTORVATION BISHOP'S STORTFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian John Nichol
    Elizabeth Road
    CM23 3RN Bishop's Stortford
    14
    England
    Apr 06, 2016
    Elizabeth Road
    CM23 3RN Bishop's Stortford
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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