Number One Motor Co Ltd. net worth, address, company information. Free

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Number One Motor Co Ltd (reg no 05841695) is a private limited company established on 2006-06-08. The business is registered at 1 Heartsease Lane, Norwich, Norfolk NR7 9NP. Number One Motor Co Ltd is operating under SIC code: 45111 - "sale of new cars and light motor vehicles".

Company details

Name	Number One Motor Co Ltd
Number	05841695
Date of Incorporation:	2006-06-08
End of financial year:	30 June
Address:	1 Heartsease Lane, Norwich, Norfolk, NR7 9NP
SIC code:	45111 - Sale of new cars and light motor vehicles

As for the 2 directors that can be found in the firm, we can name: Sarah M. (in the company from 01 September 2016), Peter M. (appointment date: 16 June 2006). 1 secretary is there in the company: Carol M. (appointed on 16 June 2006). The Companies House reports 1 person of significant control - Peter M., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	91,418	89,272	84,624	70,992	80,063	92,270	64,625	139,742	171,776	130,623	96,708
Fixed Assets	8,604	7,445	-	7,249	6,420	9,074	6,953	4,944	12,121	9,425	26,674
Total Assets Less Current Liabilities	68,015	62,897	44,885	33,625	35,333	14,504	-5,999	98,214	107,217	114,614	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	38,262	35,593	43,470	32,175	-	-	-	-	-	-	-
Tangible Fixed Assets	8,604	7,445	7,076	7,249	-	-	-	-	-	-	-

People with significant control

Peter M.

8 October 2018

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

Filings

Categories:

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(AP01) On Thu, 28th Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)

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(AP01) On Thu, 28th Mar 2024 new director was appointed. filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 8th Jun 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 30th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control Mon, 8th Oct 2018 filed on: 8th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 8th Jun 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
(AP01) On Thu, 1st Sep 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 1st Sep 2016: 100.00 GBP filed on: 1st, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 15th Jun 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Jul 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Jul 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 8th Jun 2012 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 21st, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 8th Jun 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 8th Jun 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 8th Jun 2010 director's details were changed filed on: 6th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 7th Aug 2008 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 22/06/07 from: 1 heartsease lane norwich norfolk NR1 4LT filed on: 22nd, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, June 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, June 2007 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 22nd, June 2007 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/06/07 from: 1 heartsease lane norwich norfolk NR1 4LT filed on: 22nd, June 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, June 2007 \| address	Free Download (1 page)
(288a) On Fri, 7th Jul 2006 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Jul 2006 New director appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Jul 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Jul 2006 New secretary appointed filed on: 7th, July 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 9th Jun 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Fri, 9th Jun 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Fri, 9th Jun 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On Fri, 9th Jun 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2006 \| incorporation	Free Download (12 pages)

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