MOUNTNEY LIMITED
Active - Accounts Filed
General Information
NAME
MOUNTNEY LIMITED
COMPANY NUMBER
01407765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
04/01/1979
(45 years and 10 months old)
WEBSITE
www.mountneyltd.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/1979
14/08/1987
MOTUS DESIGNS LIMITED
LONDON
NW7 2DQ
Telephone: 01295270770
TPS: No
Mxl Centre
6 Lombard Way
Banbury
Oxfordshire
OX16 4TJ
Telephone: 270770
Unit 10
Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
Telephone: 383055
Unit 7
Granard Business Centre, Bunns Lane
Mill Hill
London
NW7 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Change of individual person PSC details (PSC04) | other | |
| 27/06/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTNEY LIMITED | Active - Accounts Filed | View Report |
| G-MAX MOTORSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOUNTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOUNTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOUNTNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/1993 - Present (31 years and 1 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 11 Past: 4 |
View Report |
|
07/05/2009 - Present (15 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/12/1991 - 03/10/2007 (15 years and 9 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/09/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Change of individual person PSC details (PSC04) | other | |
| 27/06/2024 | Change of director’s details (CH01) | officers | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 11/04/2023 | Confirmation Statement (CS01) | other | |
| 25/01/2023 | Change of secretary’s details (CH03) | officers | |
| 25/01/2023 | Change of director’s details (CH01) | officers | |
| 17/08/2022 | Annual Accounts. (AA) | accounts | |
| 17/05/2022 | Change of individual person PSC details (PSC04) | other | |
| 17/05/2022 | Notice of individual person PSC (PSC01) | other | |
| 05/04/2022 | Confirmation Statement (CS01) | other | |
| 16/02/2022 | Termination of appointment of director (TM01) | officers | |
| 16/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 20/07/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Annual Accounts. (AA) | accounts | |
| 04/01/2019 | Confirmation Statement (CS01) | other | |
| 24/07/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 04/01/2017 | Confirmation Statement (CS01) | other | |
| 06/09/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 29/07/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 16/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/01/2014 | Appointment of director (AP01) | officers | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 09/09/2013 | Annual Accounts. (AA) | accounts | |
| 07/01/2013 | Annual Return (AR01) | returns | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 06/01/2012 | Annual Return (AR01) | returns | |
| 28/04/2011 | Annual Accounts. (AA) | accounts | |
| 10/01/2011 | Annual Return (AR01) | returns | |
| 12/05/2010 | Annual Accounts. (AA) | accounts | |
| 08/01/2010 | Annual Return (AR01) | returns | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 06/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/04/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/01/2009 | Annual Return. (363A) | returns | |
| 30/12/2008 | Annual Return. (363A) | returns | |
| 11/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/07/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/09/2007 | Annual Accounts. (AA) | accounts | |
| 09/02/2007 | Annual Return. (363S) | returns | |
| 20/07/2006 | Annual Accounts. (AA) | accounts | |
| 06/01/2006 | Annual Return. (363S) | returns | |
| 31/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/09/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/07/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/04/2005 | Annual Accounts. (AA) | accounts | |
| 04/01/2005 | Annual Return. (363S) | returns | |
| 12/08/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/2004 | Annual Accounts. (AA) | accounts | |
| 13/01/2004 | Annual Return. (363S) | returns | |
| 20/10/2003 | Annual Accounts. (AA) | accounts | |
| 13/01/2003 | Annual Return. (363S) | returns | |
| 11/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/10/2002 | Annual Accounts. (AA) | accounts | |
| 07/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/01/2002 | Annual Return. (363S) | returns | |
| 19/10/2001 | Annual Accounts. (AA) | accounts | |
| 15/01/2001 | Annual Return. (363S) | returns | |
| 30/08/2000 | Annual Accounts. (AA) | accounts | |
| 10/05/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/02/2000 | Annual Return. (363S) | returns | |
| 09/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/06/1999 | Annual Accounts. (AA) | accounts | |
| 18/05/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/01/1999 | Annual Return. (363S) | returns | |
| 07/08/1998 | Annual Accounts. (AA) | accounts | |
| 14/01/1998 | Annual Return. (363S) | returns | |
| 31/07/1997 | Annual Accounts. (AA) | accounts | |
| 09/01/1997 | Annual Return. (363S) | returns | |
| 28/10/1996 | Annual Accounts. (AA) | accounts | |
| 05/01/1996 | Annual Return. (363S) | returns | |
| 07/09/1995 | Annual Accounts. (AA) | accounts | |
| 25/04/1995 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOUNTNEY LIMITED | Active - Accounts Filed | View Report |
| G-MAX MOTORSPORT LIMITED | Non-Trading | View Report |
| SUMMIT ACCESSORIES LIMITED | Active - Accounts Filed | View Report |
| RACEX LIMITED | Non-Trading | View Report |
| SUMMIT AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 18/02/2022 | Michael Kimpton (901071590) has left the board |
| 09/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 22/07/2020 | Andrew James Williamson (903846025) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 04/08/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Daniel John Kimpton (918407012) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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