Motormaster Limited. net worth, address, company information. Free

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Motormaster Limited (Companies House Registration Number 04639963) is a private limited company founded on 2003-01-17. This enterprise was registered at 12 Bookham Industrial Estate, Bookham, Leatherhead KT23 3EU. Motormaster Limited is operating under SIC: 52290 which stands for "other transportation support activities".

Company details

Name	Motormaster Limited
Number	04639963
Date of Incorporation:	Friday 17th January 2003
End of financial year:	31 January
Address:	12 Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU
SIC code:	52290 - Other transportation support activities

Moving on to the 2 directors that can be found in the company, we can name: Mark M. (appointed on 01 May 2014), Paul W. (appointment date: 17 January 2003). The official register indexes 2 persons of significant control, namely: Mark M. has substantial control or influence, Paul W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-29	2022-01-31	2023-01-31
Current Assets	178,521	233,563	171,814	78,483	48,068	69,042	48,122	35,163	64,260	110,304	100,240	64,357
Fixed Assets	28,066	24,707	27,890	416,353	406,648	395,820	387,363	406,635	385,356	405,236	394,775	377,475
Total Assets Less Current Liabilities	117,304	140,305	129,051	423,327	292,604	319,002	331,940	343,762	341,080	388,536	411,940	374,043
Intangible Fixed Assets	21,580	19,647	17,715	15,782	13,849	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	82,785	89,936	-	-	-	-	-	-	-
Tangible Fixed Assets	6,486	5,060	10,175	400,571	392,799	-	-	-	-	-	-	-

People with significant control

Mark M.

4 July 2016

Nature of control:	significiant influence or control

Paul W.

4 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-01-29 filed on: 19th, January 2022 \| accounts	Free Download (10 pages)
(AA01) Current accounting period extended from 2022-01-29 to 2022-01-31 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2021-01-30 to 2021-01-29 filed on: 19th, October 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-01-31 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 22nd, October 2019 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 17th, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2016-01-31 to 2016-01-30 filed on: 24th, October 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-01-16 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-01-16 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-01-17 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-22: 100.00 GBP capital
(AD01) Registered office address changed from Unit 2 Bay Tree Avenue Kingston Road Leatherhead Surrey KT22 7UE United Kingdom on 2013-11-06 filed on: 6th, November 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 18th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-01-17 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Unit 1 Ryebrook Industrial Estate Kingston Road Leatherhead Surrey KT22 7UE on 2013-01-23 filed on: 23rd, January 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from Hallings Hatch Parkgate Road Newdigate Dorking Surrey RH5 5DY on 2012-11-08 filed on: 8th, November 2012 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-17 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2011-01-31 filed on: 12th, October 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-01-17 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2010-01-31 filed on: 5th, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-01-17 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2009-01-31 filed on: 5th, January 2010 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2009-03-02 filed on: 2nd, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2008-01-31 filed on: 30th, December 2008 \| accounts	Free Download (11 pages)
(363s) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2008-02-13 filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 5th, December 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2007-01-31 filed on: 5th, December 2007 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/01/07 annual return
(363s) Annual return made up to 2007-01-26 filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 26/01/07 annual return
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 21st, November 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 21st, November 2006 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2006-03-30 filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-03-30 filed on: 30th, March 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 5th, September 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2005-01-31 filed on: 5th, September 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2005-01-17 filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-01-17 filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 16/12/04 from: tanyard farm house langshott horley surrey RH6 9LN filed on: 16th, December 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/12/04 from: tanyard farm house langshott horley surrey RH6 9LN filed on: 16th, December 2004 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2004-01-31 filed on: 19th, November 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-01-31 filed on: 19th, November 2004 \| accounts	Free Download (9 pages)
(287) Registered office changed on 14/06/04 from: manor house, 1 the crescent leatherhead surrey KT22 8DY filed on: 14th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/06/04 from: manor house, 1 the crescent leatherhead surrey KT22 8DY filed on: 14th, June 2004 \| address	Free Download (1 page)
(363s) Annual return made up to 2004-01-14 filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/01/04 annual return
(363s) Annual return made up to 2004-01-14 filed on: 14th, January 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 14/01/04 annual return
(88(2)R) Alloted 99 shares on 2003-01-17. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2003-01-17. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 17th, January 2003 \| incorporation

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