| Company Name | Motek (Vehicle Contracts) Limited |
|---|---|
| Director | Michael John Johnson |
| Company Status | Active |
| Company Number | 03045730 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michael John Johnson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boars Tye Garage Boars Tye Road Silver End Witham Essex CM8 3PN |
| Secretary Name | Carole June Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boars Tye Garage Boars Tye Road Silver End Witham Essex CM8 3PN |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Location
| Registered Address | Boars Tye Garage Boars Tye Road Silver End Witham Essex CM8 3PN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Silver End |
| Ward | Silver End & Cressing |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (1 day from now) |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 9 May 2017 | Director's details changed for Mr Michael John Johnson on 9 May 2017 (2 pages) |
| 9 May 2017 | Director's details changed for Mr Michael John Johnson on 9 May 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 3 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 11 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Director's details changed for Michael John Johnson on 13 April 2012 (2 pages) |
| 16 April 2012 | Termination of appointment of Carole Johnson as a secretary (1 page) |
| 16 April 2012 | Termination of appointment of Carole Johnson as a secretary (1 page) |
| 16 April 2012 | Director's details changed for Michael John Johnson on 13 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Director's details changed for Michael John Johnson on 12 April 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Michael John Johnson on 12 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Secretary's details changed for Carole June Johnson on 12 April 2011 (2 pages) |
| 13 April 2011 | Secretary's details changed for Carole June Johnson on 12 April 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Michael John Johnson on 12 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Michael John Johnson on 12 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 4 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 November 2008 | Registered office changed on 07/11/2008 from galleys corner braintree road gressing essex CM7 8GN (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from galleys corner braintree road gressing essex CM7 8GN (1 page) |
| 19 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 October 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 April 2003 | Return made up to 12/04/02; full list of members (6 pages) |
| 25 April 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 25 April 2003 | Return made up to 12/04/02; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 29 November 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 29 November 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 10 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 10 May 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 3 May 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 3 May 2000 | Accounts made up to 31 March 1999 (10 pages) |
| 14 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 14 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 19 March 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 19 March 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 24 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 11 April 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 11 April 1998 | Accounts made up to 31 March 1997 (11 pages) |
| 21 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 21 April 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 3 February 1997 | Accounts made up to 31 March 1996 (10 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: london road feering colchester essex CO5 9ED (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: london road feering colchester essex CO5 9ED (1 page) |
| 28 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 28 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 November 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 28 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 April 1995 | Incorporation (26 pages) |
| 12 April 1995 | Incorporation (26 pages) |