Sheffield
S9 5PH
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Mr Graham Paul Heywood |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Allens Orchard Brampton Huntingdon Cambridgeshire PE28 4NW |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Gloria Heywood |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Allens Orchard Brampton Huntingdon Cambridgeshire PE28 4NW |
Website | motustraffic.co.uk |
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Registered Address | 342 Coleford Road Sheffield S9 5PH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
1 at £1 | Motus Traffic LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,669 |
Cash | £21 |
Current Liabilities | £41,673 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 January 2005 | Delivered on: 8 January 2005 Persons entitled: Davison & Co (Barford) LTD Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £1,010.00. Outstanding |
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29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
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21 December 2020 | Application to strike the company off the register (1 page) |
12 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
6 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
14 November 2016 | Director's details changed for Mr James Booth on 14 November 2016 (2 pages) |
14 November 2016 | Director's details changed for Mr James Booth on 14 November 2016 (2 pages) |
23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
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3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (16 pages) |
19 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (16 pages) |
19 March 2014 | Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (16 pages) |
3 February 2014 | Appointment of Mr James Booth as a director (2 pages) |
3 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-19
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3 February 2014 | Appointment of Mr James Booth as a director (2 pages) |
3 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-19
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3 February 2014 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-03-19
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 September 2013 | Termination of appointment of Graham Heywood as a director (1 page) |
11 September 2013 | Termination of appointment of Gloria Heywood as a secretary (1 page) |
11 September 2013 | Termination of appointment of Gloria Heywood as a secretary (1 page) |
11 September 2013 | Termination of appointment of Graham Heywood as a director (1 page) |
27 August 2013 | Registered office address changed from , 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from , 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ on 27 August 2013 (1 page) |
2 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
26 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
26 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
26 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 April 2008 | Return made up to 01/11/07; full list of members (3 pages) |
7 April 2008 | Return made up to 01/11/07; full list of members (3 pages) |
2 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
2 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 February 2007 | Return made up to 01/11/06; full list of members (2 pages) |
1 February 2007 | Return made up to 01/11/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 January 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
3 January 2006 | Amended accounts made up to 31 December 2004 (6 pages) |
19 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 01/11/05; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
8 January 2005 | Particulars of mortgage/charge (3 pages) |
8 January 2005 | Particulars of mortgage/charge (3 pages) |
30 October 2004 | Return made up to 01/11/04; full list of members
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30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 October 2004 | Return made up to 01/11/04; full list of members
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30 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
6 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
18 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
14 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
15 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
15 March 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
25 January 2001 | Director's particulars changed (1 page) |
25 January 2001 | Director's particulars changed (1 page) |
25 January 2001 | Secretary's particulars changed (1 page) |
25 January 2001 | Secretary's particulars changed (1 page) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
1 November 2000 | Incorporation (18 pages) |
1 November 2000 | Incorporation (18 pages) |