Company NameMotorvation Bishop's Stortford Limited
DirectorBrian John Nichol
Company StatusActive
Company Number04932290
CategoryPrivate Limited Company
Incorporation Date15 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director NameBrian John Nichol
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Elizabeth Road
Bishops Stortford
Herts
CM23 3RN
Secretary NameLorraine Lesley Nichol
NationalityBritish
StatusCurrent
Appointed15 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Elizabeth Road
Bishop's Stortford
CM23 3RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address110 Brooker Road
Waltham Abbey
EN9 1JH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Brian John Nichol
100.00%
Ordinary

Financials

Year2014
Net Worth£162
Current Liabilities£4,932

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return11 October 2023 (6 months, 1 week ago)
Next Return Due25 October 2024 (6 months, 1 week from now)

Filing History

15 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 October 2019 (2 pages)
22 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
11 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 March 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
6 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
4 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 June 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 November 2009Director's details changed for Brian John Nichol on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
2 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Brian John Nichol on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Brian John Nichol on 2 November 2009 (2 pages)
16 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 October 2008Return made up to 15/10/08; full list of members (3 pages)
24 October 2008Return made up to 15/10/08; full list of members (3 pages)
5 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 December 2007Return made up to 15/10/07; full list of members (2 pages)
13 December 2007Return made up to 15/10/07; full list of members (2 pages)
22 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
22 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 November 2006Return made up to 15/10/06; full list of members (2 pages)
8 November 2006Return made up to 15/10/06; full list of members (2 pages)
19 October 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 October 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 October 2005Return made up to 15/10/05; full list of members (2 pages)
20 October 2005Return made up to 15/10/05; full list of members (2 pages)
22 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
22 August 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
31 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2004Return made up to 15/10/04; full list of members (6 pages)
31 October 2004Return made up to 15/10/04; full list of members (6 pages)
31 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 February 2004Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2004Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2003New secretary appointed (2 pages)
22 November 2003Director resigned (1 page)
22 November 2003Secretary resigned (1 page)
22 November 2003New secretary appointed (2 pages)
22 November 2003New director appointed (2 pages)
22 November 2003Secretary resigned (1 page)
22 November 2003New director appointed (2 pages)
22 November 2003Director resigned (1 page)
15 October 2003Incorporation (16 pages)
15 October 2003Incorporation (16 pages)