Motel Limited

Company Name	Motel Limited
Directors	John Montgomery Wright and Samantha Louise Wright
Company Status	Active
Company Number	06165670
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	John Wright Photography Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr John Montgomery Wright
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Arch 406 Long Street Union Walk London E2 8HG

Secretary Name	Samantha Louise Wright
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Arch 406 Long Street Union Walk London E2 8HG

Director Name	Mrs Samantha Louise Wright
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 March 2010(3 years after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arch 406 Long Street Union Walk London E2 8HG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	johnwrightphotography.co.uk

Location

Registered Address	Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Runwell
Ward	Rettendon and Runwell
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £0.01	Colin James Ross 5.00% Ordinary A
9.5k at £0.01	John Montgomery Wright 47.50% Ordinary
9.5k at £0.01	Samantha Louise Wright 47.50% Ordinary

Financials

Year	2014
Net Worth	£179,926
Current Liabilities	£51,844

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 3 weeks ago)
Next Return Due	30 March 2025 (10 months, 3 weeks from now)

Filing History

1 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 August 2022	Company name changed john wright photography LIMITED\certificate issued on 12/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11 (3 pages)
4 April 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
7 December 2021	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 7 December 2021 (1 page)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
21 April 2021	Registered office address changed from 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 21 April 2021 (1 page)
17 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
21 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
19 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
31 March 2017	Purchase of own shares. (3 pages)
31 March 2017	Purchase of own shares. (3 pages)
31 March 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 190.00 (5 pages)
31 March 2017	Cancellation of shares. Statement of capital on 24 February 2017 GBP 190.00 (5 pages)
15 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
15 July 2016	Micro company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (6 pages)
5 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (6 pages)
1 March 2016	Secretary's details changed for Samantha Louise Wright on 1 March 2016 (1 page)
1 March 2016	Director's details changed for John Montgomery Wright on 1 March 2016 (2 pages)
1 March 2016	Secretary's details changed for Samantha Louise Wright on 1 March 2016 (1 page)
1 March 2016	Director's details changed for John Montgomery Wright on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Ms Samantha Louise Wright on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Ms Samantha Louise Wright on 1 March 2016 (2 pages)
3 August 2015	Micro company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Micro company accounts made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (6 pages)
26 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (6 pages)
27 October 2014	Sub-division of shares on 7 October 2014 (5 pages)
27 October 2014	Sub-division of shares on 7 October 2014 (5 pages)
27 October 2014	Sub-division of shares on 7 October 2014 (5 pages)
21 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 200 (4 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/10/2014 (21 pages)
21 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 200 (4 pages)
21 October 2014	Resolutions RES13 ‐ Sub-division 07/10/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
21 October 2014	Statement of capital following an allotment of shares on 8 October 2014 GBP 200 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Appointment of Ms Samantha Louise Wright as a director (2 pages)
24 March 2010	Appointment of Ms Samantha Louise Wright as a director (2 pages)
24 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 16/03/09; full list of members (3 pages)
19 March 2009	Return made up to 16/03/09; full list of members (3 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 May 2008	Return made up to 16/03/08; full list of members (4 pages)
2 May 2008	Return made up to 16/03/08; full list of members (4 pages)
30 April 2008	Registered office changed on 30/04/2008 from room 3 foremost house radford way billericay essex CM12 0BT (1 page)
30 April 2008	Registered office changed on 30/04/2008 from room 3 foremost house radford way billericay essex CM12 0BT (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	New secretary appointed (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New director appointed (2 pages)
16 March 2007	Incorporation (15 pages)
16 March 2007	Incorporation (15 pages)

Motel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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