MOTOR DEPOT LIMITED
Active - Accounts Filed
General Information
NAME
MOTOR DEPOT LIMITED
COMPANY NUMBER
04316950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
05/11/2001
(23 years and 2 months old)
WEBSITE
www.motordepot.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/11/2001
20/11/2001
4MATION 29 LIMITED
EAST YORKSHIRE
HU13 9PG
Telephone: 01482567260
TPS: No
94-95 Witham
Hull
North Humberside
HU9 1AT
Telephone: 323632
Bridge Haven One
Saxon Way
Priory Park
HESSLE
HU13 9PG
Telephone: 585058
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 |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOR DEPOT LIMITED | Active - Accounts Filed | View Report |
| GOBALL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTOR DEPOT 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 MOTOR DEPOT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTOR DEPOT 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 |
|---|---|---|---|---|
|
05/12/2001 - Present (23 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 162 |
View Report |
|
05/11/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/12/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2024 | Annual Accounts. (AA) | accounts | |
| 11/12/2023 | Confirmation Statement (CS01) | other | |
| 07/12/2023 | Confirmation Statement (CS01) | other | |
| 14/07/2023 | Annual Accounts. (AA) | accounts | |
| 09/12/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 09/12/2021 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Confirmation Statement (CS01) | other | |
| 11/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 01/04/2021 | Notice of ceasing to be a PSC - Second Filing (RP04PSC07) | other | |
| 20/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/03/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 20/03/2021 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/03/2021 | No description (RESOLUTIONS) | other | |
| 20/03/2021 | No description (RESOLUTIONS) | other | |
| 20/03/2021 | No description (RESOLUTIONS) | other | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Change of director’s details (CH01) | officers | |
| 15/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/11/2020 | Confirmation Statement (CS01) | other | |
| 04/09/2020 | Annual Accounts. (AA) | accounts | |
| 15/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2020 | No description (RESOLUTIONS) | other | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Change of director’s details (CH01) | officers | |
| 18/09/2019 | Change of director’s details (CH01) | officers | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 08/11/2018 | Confirmation Statement (CS01) | other | |
| 22/05/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2018 | Change of director’s details (CH01) | officers | |
| 15/03/2018 | Change of director’s details (CH01) | officers | |
| 15/03/2018 | Change of director’s details (CH01) | officers | |
| 15/03/2018 | Change of director’s details (CH01) | officers | |
| 06/11/2017 | Confirmation Statement (CS01) | other | |
| 22/09/2017 | Change of registered office address (AD01) | registeredAddress | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/12/2016 | Change of director’s details (CH01) | officers | |
| 14/11/2016 | Confirmation Statement (CS01) | other | |
| 30/03/2016 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Annual Return (AR01) | returns | |
| 13/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/06/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/04/2015 | No description (RESOLUTIONS) | other | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Appointment of director (AP01) | officers | |
| 15/12/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/12/2013 | Annual Return (AR01) | returns | |
| 27/11/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/11/2012 | Appointment of director (AP01) | officers | |
| 07/11/2012 | Annual Return (AR01) | returns | |
| 30/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 10/05/2012 | Change of director’s details (CH01) | officers | |
| 10/05/2012 | Change of director’s details (CH01) | officers | |
| 10/05/2012 | Change of director’s details (CH01) | officers | |
| 10/05/2012 | Change of secretary’s details (CH03) | officers | |
| 07/12/2011 | Annual Accounts. (AA) | accounts | |
| 07/11/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/11/2010 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Change of director’s details (CH01) | officers | |
| 09/11/2010 | Annual Return (AR01) | returns | |
| 27/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/09/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 01/12/2009 | Annual Accounts. (AA) | accounts | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Annual Return (AR01) | returns | |
| 03/03/2009 | Annual Accounts. (AA) | accounts | |
| 22/12/2008 | Annual Return. (363A) | returns | |
| 16/05/2008 | Annual Return. (363A) | returns | |
| 28/12/2007 | Annual Accounts. (AA) | accounts | |
| 05/10/2007 | Annual Return. (363S) | returns | |
| 15/05/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/01/2007 | Annual Accounts. (AA) | accounts | |
| 29/09/2006 | Annual Return. (363S) | returns | |
| 04/01/2006 | Annual Accounts. (AA) | accounts | |
| 17/10/2005 | Annual Return. (363S) | returns | |
| 29/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/04/2004 | Annual Return. (363S) | returns | |
| 09/09/2003 | Annual Accounts. (AA) | accounts | |
| 26/11/2002 | Annual Return. (363S) | returns | |
| 18/11/2002 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/11/2002 | No description (RESOLUTIONS) | other | |
| 18/11/2002 | No description (RESOLUTIONS) | other | |
| 18/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 11/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/09/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/03/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/02/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 13/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2001 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTOR DEPOT LIMITED | Active - Accounts Filed | View Report |
| GOBALL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Guillaume Paoli (928086404) Appointed |
| 17/03/2021 | New Board Member Nicolas Chartier (928086373) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Board Member Alan Needham (919347730) Appointed |
| 17/12/2014 | New Board Member Matthew Barrick (917539536) Appointed |
| 17/12/2014 | New Board Member Graham Botham (916155962) Appointed |
| 09/12/2013 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 14/11/2012 | New Board Member Stephen Jon Butterley (917358462) Appointed |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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