| Company Name | Made In Italy Motorcycles Limited |
|---|---|
| Director | John Anthony Fallon |
| Company Status | Active |
| Company Number | 06991327 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2009(14 years, 8 months ago) |
| Previous Name | Made In Italy Motor Cycles Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr John Anthony Fallon |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Motor Cycle Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
| Secretary Name | Miss Linda Gleeson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
Contact
| Website | madeinitalymotorcycles.com |
|---|
Location
| Registered Address | Suite E2, 2nd Floor The Octagon Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Fallon 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Gleeson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,043 |
| Cash | £1,849 |
| Current Liabilities | £491,057 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Charges
| 25 September 2009 | Delivered on: 29 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 25 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 14 August 2017 | Director's details changed for Mr John Anthony Fallon on 14 August 2017 (2 pages) |
| 14 August 2017 | Secretary's details changed for Miss Linda Gleeson on 14 August 2017 (1 page) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (14 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 4 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 March 2011 | Registered office address changed from Bank House 129 High Street Needham Market Suffolk IP6 8DH United Kingdom on 25 March 2011 (2 pages) |
| 21 January 2011 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Company name changed made in italy motor cycles LIMITED\certificate issued on 21/11/09
|
| 21 November 2009 | Change of name notice (1 page) |
| 29 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 23 September 2009 | Secretary's change of particulars / linda fallon-gleeson / 25/08/2009 (2 pages) |
| 14 August 2009 | Incorporation (13 pages) |