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MOTOTRONICS LIMITED

MOTOTRONICS LIMITED

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

    • Overview

    Company NameMOTOTRONICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06967897
    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 MOTOTRONICS LIMITED?

    • Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
    • Manufacture of motorcycles (30910) / Manufacturing

    Where is MOTOTRONICS LIMITED located?

    Registered Office Address
    Ava Lodge
    Castle Terrace
    TD15 1NP Berwick Upon Tweed
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTOTRONICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MOTOTRONICS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for MOTOTRONICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Amelia Judith Brooke on Apr 06, 2020

    		1 pagesCH03

    Unaudited abridged accounts made up to Jul 31, 2019

    		8 pagesAA

    Unaudited abridged accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		5 pagesCS01

    Change of details for Mr. Philip Andrew Brooke as a person with significant control on Jun 27, 2017

    		2 pagesPSC04

    Notification of Amelia Judith Brooke as a person with significant control on Jun 27, 2017

    		2 pagesPSC01

    Confirmation statement made on Apr 11, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Director's details changed for Mr Philip Andrew Brooke on Aug 05, 2016

    		2 pagesCH01

    Secretary's details changed for Mrs Amelia Judith Brooke on Aug 05, 2016

    		1 pagesCH03

    Director's details changed for Mr Philip Andrew Brooke on Aug 05, 2016

    		2 pagesCH01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MOTOTRONICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, Amelia Judith
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		Secretary
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		Australian140353890002
    BROOKE, Philip Andrew
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		Director
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		ScotlandBritish140353770004
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTOTRONICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amelia Judith Brooke
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		Jun 27, 2017
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		No
    Nationality: Australian
    Country of Residence: Scotland
    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.
    Mr. Philip Andrew Brooke
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		Apr 06, 2016
    Caddonfoot Road
    Clovenfords
    TD1 3LY Galashiels
    Clovenfords Lodge
    Selkirkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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