| Company Name | M J Automotive Limited |
|---|---|
| Director | Martin John Watson |
| Company Status | Active |
| Company Number | 04347797 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Martin John Watson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
| Secretary Name | Deborah Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Leaside Cottages Bartholomew Way Hythe Kent CT21 4BP |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin John Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,243 |
| Cash | £11,220 |
| Current Liabilities | £15,492 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 30 October 2023 | Previous accounting period extended from 30 January 2023 to 31 March 2023 (1 page) |
| 12 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 5 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 13 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 November 2015 | Total exemption small company accounts made up to 30 January 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 30 January 2015 (3 pages) |
| 31 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 31 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Martin John Watson on 3 January 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Martin John Watson on 3 January 2014 (2 pages) |
| 7 January 2014 | Director's details changed for Martin John Watson on 3 January 2014 (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 January 2010 | Director's details changed for Martin John Watson on 1 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Martin John Watson on 1 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Martin John Watson on 1 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 17 March 2009 | Director's change of particulars / martin watson / 01/02/2009 (1 page) |
| 17 March 2009 | Appointment terminated secretary deborah watson (1 page) |
| 17 March 2009 | Appointment terminated secretary deborah watson (1 page) |
| 17 March 2009 | Director's change of particulars / martin watson / 01/02/2009 (1 page) |
| 15 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 7 foxglove road south ockendon essex RM15 6EU (1 page) |
| 20 September 2007 | Registered office changed on 20/09/07 from: 7 foxglove road south ockendon essex RM15 6EU (1 page) |
| 16 March 2007 | Return made up to 04/01/07; full list of members
|
| 16 March 2007 | Return made up to 04/01/07; full list of members
|
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 1 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 8 October 2004 | Total exemption full accounts made up to 31 January 2004 (13 pages) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page) |
| 20 April 2004 | Registered office changed on 20/04/04 from: c/o bywater blake 14 kestrel mews maldon essex CM9 5LJ (1 page) |
| 24 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 24 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 8 April 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 January 2003 (10 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 January 2003 (10 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: suite a first floor basilica house 334 southend road shotgate wickford essex SS11 8QS (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: suite a first floor basilica house 334 southend road shotgate wickford essex SS11 8QS (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 53 turnpike hill hythe kent CT21 4SE (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 53 turnpike hill hythe kent CT21 4SE (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Incorporation (15 pages) |
| 4 January 2002 | Incorporation (15 pages) |