Mot Services (Halstead) Limited

Company Name	Mot Services (Halstead) Limited
Directors	Stephen John George Phillips and Adam Stephen Phillips
Company Status	Active
Company Number	04610245
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Stephen John George Phillips
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	1 Broton Drive Broton Industrial Estate Halstead Essex CO9 1HB

Secretary Name	Lesley Carol Phillips
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Clerical
Correspondence Address	1 Broton Drive Broton Industrial Estate Halstead Essex CO9 1HB

Director Name	Mr Adam Stephen Phillips
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(9 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Mechanic
Country of Residence	England
Correspondence Address	1 Broton Drive Broton Industrial Estate Halstead Essex CO9 1HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.motservices.co.uk
Telephone	01787 478989
Telephone region	Sudbury

Location

Registered Address	1 Broton Drive Broton Industrial Estate Halstead Essex CO9 1HB
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead

Financials

Year	2013
Net Worth	£4,020
Cash	£23,497
Current Liabilities	£38,060

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
31 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with updates (5 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
20 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
7 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
7 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20 (6 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20 (6 pages)
18 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 20 (6 pages)
22 June 2015	Director's details changed for Stephen John George Phillips on 7 May 2015 (2 pages)
22 June 2015	Director's details changed for Stephen John George Phillips on 7 May 2015 (2 pages)
22 June 2015	Director's details changed for Stephen John George Phillips on 7 May 2015 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20 (6 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20 (6 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 20 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20 (6 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20 (6 pages)
9 December 2013	Secretary's details changed for Lesley Carol Phillips on 1 December 2013 (1 page)
9 December 2013	Director's details changed for Mr Adam Stephen Phillips on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Stephen John George Phillips on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Stephen John George Phillips on 1 December 2013 (2 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20 (6 pages)
9 December 2013	Director's details changed for Mr Adam Stephen Phillips on 1 December 2013 (2 pages)
9 December 2013	Director's details changed for Mr Adam Stephen Phillips on 1 December 2013 (2 pages)
9 December 2013	Secretary's details changed for Lesley Carol Phillips on 1 December 2013 (1 page)
9 December 2013	Secretary's details changed for Lesley Carol Phillips on 1 December 2013 (1 page)
9 December 2013	Director's details changed for Stephen John George Phillips on 1 December 2013 (2 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Change of share class name or designation (2 pages)
11 April 2012	Resolutions RES13 ‐ Conversion of shares 31/03/2012 (1 page)
11 April 2012	Resolutions RES13 ‐ Conversion of shares 31/03/2012 (1 page)
4 April 2012	Appointment of Mr Adam Stephen Phillips as a director (2 pages)
4 April 2012	Appointment of Mr Adam Stephen Phillips as a director (2 pages)
4 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 20 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 20 (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Stephen John George Phillips on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Stephen John George Phillips on 5 December 2009 (2 pages)
14 December 2009	Director's details changed for Stephen John George Phillips on 5 December 2009 (2 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 December 2008	Return made up to 05/12/08; full list of members (3 pages)
15 December 2008	Return made up to 05/12/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 36 broton ind est, broton drive halstead essex CO9 1HB (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 36 broton ind est, broton drive halstead essex CO9 1HB (1 page)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 05/12/06; full list of members (6 pages)
20 December 2006	Return made up to 05/12/06; full list of members (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 05/12/05; full list of members (6 pages)
19 December 2005	Return made up to 05/12/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 December 2004	Return made up to 05/12/04; full list of members (6 pages)
15 December 2004	Return made up to 05/12/04; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 05/12/03; full list of members (6 pages)
24 February 2004	Return made up to 05/12/03; full list of members (6 pages)
24 January 2003	Ad 05/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 January 2003	Ad 05/12/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
5 December 2002	Incorporation (16 pages)
5 December 2002	Incorporation (16 pages)

Mot Services (Halstead) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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