| Company Name | BTC Motronics Limited |
|---|---|
| Director | Bradley O'Connor |
| Company Status | Active |
| Company Number | 05608087 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mr Bradley O'Connor |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rose Cottage The Causeway Great Horkesley Colchester Essex CO6 4AA |
| Secretary Name | Jacqueline Anne O'Connor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage The Causeway Great Horkesley Colchester Essex CO6 4AA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 254 Coggeshall Road Marks Tey Colchester CO6 1HT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Marks Tey |
| Ward | Marks Tey and Layer |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bradley O'conner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,432 |
| Cash | £35 |
| Current Liabilities | £24,521 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 15 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 May 2019 | Registered office address changed from 10 Station Court, Station Approach, Wickford Essex SS11 7AT to 254 Coggeshall Road Marks Tey Colchester CO6 1HT on 30 May 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (10 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 11 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 8 October 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 8 October 2014 | Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 5 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Bradley O'connor on 31 October 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Bradley O'connor on 31 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 9 April 2008 | Return made up to 31/10/07; full list of members (3 pages) |
| 15 September 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 15 September 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | New secretary appointed (1 page) |
| 17 November 2005 | New secretary appointed (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Director resigned (1 page) |
| 31 October 2005 | Incorporation (17 pages) |
| 31 October 2005 | Incorporation (17 pages) |