Rb Motors Limited

Company Name	Rb Motors Limited
Directors	Shefqet Bera and Krzysztof Marek Klosowski
Company Status	Active
Company Number	04622650
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 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 Shefqet Bera
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Jonagold Drive Great Horkesley Colchester CO6 4ED

Director Name	Mr Krzysztof Marek Klosowski
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	01 December 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Colet Crescent Colchester Essex CO2 7WB

Director Name	Richard Beres
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea Mere Shair Lane Great Bentley Colchester Essex CO7 8QT

Secretary Name	Wendy Beres
Nationality	British
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	Timberlea Mere Shair Lane Great Bentley Colchester Essex CO7 8QT

Director Name	Mr Gareth Wilfred Bond Garner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(12 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 December 2021)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	24 Thoroughgood Road Clacton-On-Sea Essex CO15 6DD

Director Name	Mrs Elaine Garner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2021)
Role	Clerical Officer
Country of Residence	England
Correspondence Address	11 Grange Way Whitehall Industrial Estate Colchester Essex CO2 8HF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01206 791970
Telephone region	Colchester

Location

Registered Address	11 Grange Way Units 1 & 2 Whitehall Industrial Estate Colchester Essex CO2 8HF
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester

Financials

Year	2013
Net Worth	-£5,402
Cash	£5,807
Current Liabilities	£51,711

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

28 December 2020	Confirmation statement made on 28 December 2020 with updates (4 pages)
6 December 2020	Appointment of Mrs Elaine Garner as a director on 1 December 2020 (2 pages)
6 December 2020	Termination of appointment of Richard Beres as a director on 30 November 2020 (1 page)
30 July 2020	Micro company accounts made up to 30 November 2019 (5 pages)
27 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
11 February 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
31 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 November 2015 (8 pages)
19 December 2016	Termination of appointment of Wendy Beres as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of Wendy Beres as a secretary on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Current accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
19 December 2016	Current accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
23 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 November 2015	Appointment of Mr Gareth Wilfred Bond Garner as a director on 16 November 2015 (2 pages)
17 November 2015	Appointment of Mr Gareth Wilfred Bond Garner as a director on 16 November 2015 (2 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 100 (3 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 100 (3 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
4 February 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Director's details changed for Richard Beres on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Richard Beres on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Richard Beres on 2 February 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 20/12/08; full list of members (3 pages)
2 February 2009	Return made up to 20/12/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2008	Return made up to 20/12/07; full list of members (2 pages)
5 February 2008	Return made up to 20/12/07; full list of members (2 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Return made up to 20/12/06; no change of members (6 pages)
19 January 2007	Return made up to 20/12/06; no change of members (6 pages)
10 May 2006	Return made up to 20/12/05; full list of members (2 pages)
10 May 2006	Return made up to 20/12/05; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 February 2005	Return made up to 20/12/04; full list of members (6 pages)
8 February 2005	Return made up to 20/12/04; full list of members (6 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 October 2004	Accounting reference date shortened from 08/04/04 to 31/03/04 (1 page)
14 October 2004	Accounting reference date shortened from 08/04/04 to 31/03/04 (1 page)
20 July 2004	Return made up to 20/12/03; full list of members (6 pages)
20 July 2004	Accounting reference date shortened from 30/06/04 to 08/04/03 (1 page)
20 July 2004	Accounting reference date shortened from 30/06/04 to 08/04/03 (1 page)
20 July 2004	Accounts for a dormant company made up to 8 April 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 8 April 2003 (1 page)
20 July 2004	Accounts for a dormant company made up to 8 April 2003 (1 page)
20 July 2004	Return made up to 20/12/03; full list of members (6 pages)
4 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
19 February 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
9 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
9 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
4 February 2003	Registered office changed on 04/02/03 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page)
4 February 2003	Accounting reference date shortened from 31/12/03 to 31/01/03 (1 page)
4 February 2003	Accounting reference date shortened from 31/12/03 to 31/01/03 (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
20 December 2002	Incorporation (9 pages)
20 December 2002	Incorporation (9 pages)

Rb Motors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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