Mr Exhaust And One Stop Motorist Centre Limited

Company Name	Mr Exhaust And One Stop Motorist Centre Limited
Directors	Paul John France and James Benjamin France
Company Status	Active
Company Number	02392344
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 10 months ago)

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 Paul John France
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(2 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128/144 Staniforth Road Sheffield S9 3JQ

Secretary Name	Lesley Ann France
Nationality	British
Status	Current
Appointed	28 September 2006(17 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	128/144 Staniforth Road Sheffield S9 3JQ

Director Name	Mr James Benjamin France
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(23 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	128/144 Staniforth Road Sheffield S9 3JQ

Secretary Name	Mrs Julie Ann Brunton
Nationality	British
Status	Resigned
Appointed	15 October 1991(2 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotterhill Woods High Farm Woodsetts Worksop Notts S81 8AW

Director Name	Mrs Julie Ann Brunton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 September 2006)
Role	Administrator
Country of Residence	England
Correspondence Address	Cotterhill Woods High Farm Woodsetts Worksop Notts S81 8AW

Director Name	Mr Robert Cooke
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 September 2006)
Role	Finance Manager
Country of Residence	England
Correspondence Address	6 Green Lane Lea Gainsborough Lincolnshire DN21 5JW

Director Name	Mark Mellon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 September 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	2 Burbage Close Dronfield Woodhouse Sheffield Yorkshire S18 5ZE

Contact

Website	dexel.co.uk
Email address	[email protected]

Location

Registered Address	128/144 Staniforth Road Sheffield S9 3JQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Dexel Tyre Company LTD 99.00% Ordinary
1 at £1	Nominee Of Dexel Tyre Company LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

31 December 1998	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 89-99 harwood street and 92-102 randall street sheffield south yorkshire title number SYK64063.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 December 1998	Delivered on: 21 January 1999 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 210 rockingham street sheffield title number SYK204715.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 March 1997	Delivered on: 24 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
24 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
17 August 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
26 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
22 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
29 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
7 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
31 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
11 June 2013	Appointment of Mr James Benjamin France as a director (2 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
16 October 2009	Director's details changed for Mr Paul John France on 3 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page)
16 October 2009	Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Paul John France on 3 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Paul John France on 3 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Lesley Ann France on 3 October 2009 (1 page)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
17 October 2008	Return made up to 15/10/08; full list of members (3 pages)
30 November 2007	Return made up to 15/10/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2007	Return made up to 15/10/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2006	Return made up to 15/10/06; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2005	Return made up to 15/10/05; full list of members (8 pages)
21 November 2005	Return made up to 15/10/05; full list of members (8 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
15 November 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
9 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
9 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
9 November 2004	Return made up to 15/10/04; full list of members (8 pages)
9 November 2004	Return made up to 15/10/04; full list of members (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
29 October 2002	Return made up to 15/10/02; full list of members (8 pages)
29 October 2002	Return made up to 15/10/02; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (14 pages)
22 October 2002	Accounts for a small company made up to 31 March 2002 (14 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
26 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 October 2001	Return made up to 15/10/01; full list of members (7 pages)
24 October 2001	Return made up to 15/10/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 October 2000	Return made up to 15/10/00; full list of members (7 pages)
20 October 2000	Return made up to 15/10/00; full list of members (7 pages)
22 November 1999	Return made up to 15/10/99; full list of members (7 pages)
22 November 1999	Return made up to 15/10/99; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (7 pages)
22 October 1998	Return made up to 15/10/98; no change of members (4 pages)
22 October 1998	Return made up to 15/10/98; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
30 October 1997	Return made up to 15/10/97; no change of members (4 pages)
30 October 1997	Return made up to 15/10/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Company name changed paul roberts associates LIMITED\certificate issued on 27/02/97 (2 pages)
26 February 1997	Company name changed paul roberts associates LIMITED\certificate issued on 27/02/97 (2 pages)
11 February 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 February 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
18 October 1996	Return made up to 15/10/96; full list of members (6 pages)
18 October 1996	Return made up to 15/10/96; full list of members (6 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 June 1992	Memorandum and Articles of Association (11 pages)
2 June 1992	Memorandum and Articles of Association (11 pages)

Mr Exhaust And One Stop Motorist Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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