Motortrade Consultants Ltd

Company Name	Motortrade Consultants Ltd
Directors	Robert John Barnes and Louise Claire Barnes
Company Status	Active
Company Number	04935087
Category	Private Limited Company
Incorporation Date	16 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert John Barnes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(same day as company formation)
Role	Motor Consultant
Country of Residence	England
Correspondence Address	Hansbar House 73b Walden Road Sewards End Saffron Walden CB10 2LG

Director Name	Miss Louise Claire Barnes
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF

Secretary Name	Mrs Jennifer Ann Barnes
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hansbar House 73b Walden Road Sewards End Saffron Walden CB10 2LG

Director Name	Mrs Jennifer Ann Barnes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(1 year, 10 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 July 2022)
Role	Print Finisher
Country of Residence	England
Correspondence Address	Hansbar House Walden Road 73b Sewards End Saffron Walden CB10 2LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	motortrade-consultants.co.uk
Telephone	07 881522566
Telephone region	Mobile

Location

Registered Address	Abbey House, 51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Robert John Barnes 80.00% Ordinary
20 at £1	Jennifer Ann Barnes 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,628
Cash	£5,553
Current Liabilities	£21,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

16 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
17 August 2020	Micro company accounts made up to 31 March 2020 (7 pages)
18 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (7 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
7 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 October 2009	Director's details changed for Robert John Barnes on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Jennifer Ann Barnes on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Robert John Barnes on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Jennifer Ann Barnes on 16 October 2009 (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
16 October 2008	Return made up to 16/10/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
16 October 2007	Return made up to 16/10/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Return made up to 16/10/06; full list of members (2 pages)
18 October 2006	Return made up to 16/10/06; full list of members (2 pages)
28 October 2005	Return made up to 16/10/05; full list of members (2 pages)
28 October 2005	Return made up to 16/10/05; full list of members (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2004	Return made up to 16/10/04; full list of members (6 pages)
18 November 2004	Return made up to 16/10/04; full list of members (6 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
6 November 2003	Ad 23/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 November 2003	Ad 23/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 October 2003	Incorporation (15 pages)
16 October 2003	Incorporation (15 pages)

Motortrade Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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