| Company Name | Motor & Armature Rewinds Limited |
|---|---|
| Director | Daryl Nagy |
| Company Status | Active |
| Company Number | 00941689 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1968(55 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Daryl Nagy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 1992(23 years, 7 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 296 Woodgrange Drive Southend On Sea Essex SS1 2XR |
| Director Name | Pauline Nagy |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(23 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 29 November 2006) |
| Role | Company Director |
| Correspondence Address | 296 Woodgrange Drive Southend On Sea Essex SS1 2XR |
| Secretary Name | Pauline Nagy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(23 years, 7 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 29 November 2006) |
| Role | Company Director |
| Correspondence Address | 296 Woodgrange Drive Southend On Sea Essex SS1 2XR |
| Secretary Name | June Yvonne Nagy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(38 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 August 2013) |
| Role | Company Director |
| Correspondence Address | 390 Westbourne Grove Westcliff On Sea Essex SS0 0PY |
Location
| Registered Address | 457 Southchurch Road Southend On Sea Essex SS1 2PH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daryl Nagy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,338 |
| Cash | £10,028 |
| Current Liabilities | £38,163 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Charges
| 5 December 1994 | Delivered on: 14 December 1994 Persons entitled: Anthony Samuel Baldacci Esq Classification: Legal charge Secured details: £60,000 due from the company to the chargee. Particulars: 242, london road southend-on-sea essex t/n EX478496. Outstanding |
|---|
Filing History
| 23 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 14 June 2023 with updates (5 pages) |
| 7 July 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 21 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 19 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 15 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 17 September 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 30 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 19 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 19 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 20 January 2018 | Change of details for Daryl Nagy as a person with significant control on 20 January 2018 (2 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 21 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 August 2013 | Termination of appointment of June Nagy as a secretary (1 page) |
| 20 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Termination of appointment of June Nagy as a secretary (1 page) |
| 20 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Daryl Nagy on 22 June 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Daryl Nagy on 22 June 2010 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 September 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 22/06/07; full list of members (3 pages) |
| 11 March 2008 | Return made up to 22/06/07; full list of members (3 pages) |
| 1 October 2007 | Secretary resigned;director resigned (1 page) |
| 1 October 2007 | Secretary resigned;director resigned (1 page) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 3 July 2006 | Registered office changed on 03/07/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 3 July 2006 | Registered office changed on 03/07/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 2 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 6 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 6 July 2004 | Return made up to 22/06/04; full list of members (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 15 September 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 15 September 2003 | Return made up to 22/06/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 24 June 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 24 June 2002 | Return made up to 22/06/02; full list of members (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 25 June 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 25 June 2001 | Location of debenture register (1 page) |
| 25 June 2001 | Location of register of members (1 page) |
| 25 June 2001 | Return made up to 22/06/01; full list of members (5 pages) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 25 June 2001 | Location of register of members (1 page) |
| 25 June 2001 | Director's particulars changed (1 page) |
| 25 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2001 | Location of debenture register (1 page) |
| 25 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 7 July 2000 | Return made up to 22/06/00; full list of members (5 pages) |
| 7 July 2000 | Return made up to 22/06/00; full list of members (5 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 16 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 22 June 1999 | Return made up to 22/06/99; full list of members (5 pages) |
| 22 June 1999 | Return made up to 22/06/99; full list of members (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 8 July 1998 | Return made up to 22/06/98; full list of members (5 pages) |
| 8 July 1998 | Return made up to 22/06/98; full list of members (5 pages) |
| 4 August 1997 | Registered office changed on 04/08/97 from: lynwood house 24-32 kilburn high rd london. NW6 5UJ (1 page) |
| 4 August 1997 | Registered office changed on 04/08/97 from: lynwood house 24-32 kilburn high rd london. NW6 5UJ (1 page) |
| 16 July 1997 | Return made up to 22/06/97; full list of members (5 pages) |
| 16 July 1997 | Return made up to 22/06/97; full list of members (5 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 25 June 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 25 June 1996 | Return made up to 22/06/96; full list of members (5 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 16 February 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |