| Company Name | R's Autos (MOT) Limited |
|---|---|
| Directors | Richard Ian Hibble and Kieren Hibble |
| Company Status | Active |
| Company Number | 05114614 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(20 years 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 Richard Ian Hibble |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Motor Vehicle Mechanic |
| Country of Residence | England |
| Correspondence Address | 12-13 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD |
| Secretary Name | Brenda June Hibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12-13 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD |
| Director Name | Mr Kieren Hibble |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(13 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-13 Crestland Business Park Bull Lane Sudbury Suffolk CO10 0BD |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Telephone | 01787 282225 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | 12-13 Crestland Business Park Bull Lane Acton Sudbury Suffolk CO10 0BD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,109 |
| Cash | £14,318 |
| Current Liabilities | £9,733 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 1 day from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
| 1 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 9 May 2022 | Confirmation statement made on 28 April 2022 with updates (5 pages) |
| 5 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 11 May 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
| 8 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 28 April 2019 with updates (5 pages) |
| 6 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
| 6 April 2018 | Appointment of Mr Kieren Hibble as a director on 6 April 2018 (2 pages) |
| 23 March 2018 | Change of share class name or designation (2 pages) |
| 21 March 2018 | Resolutions
|
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 June 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Director's details changed for Mr Richard Ian Hibble on 12 April 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Richard Ian Hibble on 12 April 2016 (2 pages) |
| 4 May 2016 | Secretary's details changed for Brenda June Hibble on 12 April 2016 (1 page) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Secretary's details changed for Brenda June Hibble on 12 April 2016 (1 page) |
| 19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 May 2012 | Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom (1 page) |
| 1 May 2012 | Register inspection address has been changed from 82C East Hill Colchester Essex CO1 2QW United Kingdom (1 page) |
| 1 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 1 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2012 | Register inspection address has been changed (1 page) |
| 30 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (6 pages) |
| 30 April 2012 | Register inspection address has been changed (1 page) |
| 14 March 2012 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 14 March 2012 (2 pages) |
| 14 March 2012 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 14 March 2012 (2 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Change of share class name or designation (2 pages) |
| 18 February 2010 | Resolutions
|
| 18 February 2010 | Change of share class name or designation (2 pages) |
| 18 February 2010 | Resolutions
|
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 11 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 28/04/08; full list of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 October 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 18 October 2007 | Return made up to 28/04/07; no change of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 23 May 2005 | Return made up to 28/04/05; full list of members (6 pages) |
| 19 April 2005 | Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 April 2005 | Ad 28/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | New director appointed (2 pages) |
| 7 June 2004 | New secretary appointed (2 pages) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Registered office changed on 07/06/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 28 April 2004 | Incorporation (16 pages) |
| 28 April 2004 | Incorporation (16 pages) |