Maltby Mot Test Centre & Garage Services Ltd

Company Name	Maltby Mot Test Centre & Garage Services Ltd
Company Status	Active
Company Number	02138081
Category	Private Limited Company
Incorporation Date	5 June 1987(36 years, 11 months ago)
Previous Names	Maltby Van & Car Hire Limited and Maltby Mot Test Centre And Garage Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr David William Mellor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Lodge Bullatree Hill Farm Roche Abbey Maltby Rotherham South Yorkshire S66 8NW

Director Name	Mrs Eileen Mellor
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(22 years after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Lodge Bullatree Hill Farm Roche Abbey, Maltby Rotherham South Yorkshire S66 8NW

Secretary Name	Mrs Eileen Mellor
Nationality	British
Status	Current
Appointed	09 August 2009(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood Lodge Bullatree Hill Farm Roche Abbey, Maltby Rotherham South Yorkshire S66 8NW

Director Name	Mr Michael David Mellor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2012(24 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brookside Rotherham South Yorkshire S65 3DJ

Secretary Name	Joan O'Brien
Nationality	British
Status	Resigned
Appointed	09 August 1991(4 years, 2 months after company formation)
Appointment Duration	18 years (resigned 09 August 2009)
Role	Company Director
Correspondence Address	1 Bowen Drive Thrybergh Rotherham South Yorkshire S65 4DQ

Contact

Website	maltbymottestcentre.co.uk
Telephone	01709 814790
Telephone region	Rotherham

Location

Registered Address	8a Blyth Road Maltby Rotherham S66 8JD
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Maltby
Ward	Maltby
Built Up Area	Maltby
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	D.w. Mellor 40.00% Ordinary A
40 at £1	E. Mellor 40.00% Ordinary B
20 at £1	M.d. Mellor 20.00% Ordinary

Financials

Year	2014
Net Worth	-£98,761
Cash	£104,522
Current Liabilities	£52,945

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

3 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (7 pages)
19 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Director's details changed for Mr Michael David Mellor on 24 August 2012 (2 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
24 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 April 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 100 (4 pages)
15 February 2012	Company name changed maltby mot test centre and garage services LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Appointment of Mr Michael David Mellor as a director (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Company name changed maltby van & car hire LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution (3 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mrs Eileen Mellor on 9 August 2010 (2 pages)
12 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for David William Mellor on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for David William Mellor on 9 August 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Eileen Mellor on 9 August 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Secretary appointed mrs eileen mary mellor (1 page)
18 August 2009	Appointment terminated secretary joan o'brien (1 page)
18 August 2009	Return made up to 09/08/09; full list of members (4 pages)
4 June 2009	Director appointed mrs eileen mellor (1 page)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 September 2008	Return made up to 09/08/08; no change of members (6 pages)
18 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 09/08/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 September 2006	Return made up to 09/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/06 (6 pages)
27 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 09/08/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004	Return made up to 09/08/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 August 2003	Return made up to 09/08/03; full list of members (6 pages)
20 August 2002	Return made up to 09/08/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 September 2001	Return made up to 09/08/01; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 September 2000	Return made up to 09/08/00; full list of members (6 pages)
13 September 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
8 September 1999	Return made up to 09/08/99; no change of members (4 pages)
2 October 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 October 1997	Return made up to 09/08/97; full list of members (6 pages)
30 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 September 1996	Return made up to 09/08/96; no change of members (4 pages)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 August 1995	Return made up to 09/08/95; no change of members (4 pages)
5 June 1987	Certificate of incorporation (1 page)
5 June 1987	Incorporation (15 pages)

Maltby Mot Test Centre & Garage Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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