Marina Motors (Leeds) Limited

Company Name	Marina Motors (Leeds) Limited
Company Status	Active
Company Number	04475422
Category	Private Limited Company
Incorporation Date	2 July 2002(21 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	Donna Lee Guest
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Payroll Manager
Country of Residence	England
Correspondence Address	17 Harwill Croft Morley Leeds West Yorkshire LS27 7PG

Director Name	Mr Philip Guest
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2002(3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Motor Mechanic
Country of Residence	England
Correspondence Address	17 Harwill Croft Morley Leeds West Yorkshire LS27 7PG

Secretary Name	Donna Lee Guest
Nationality	British
Status	Current
Appointed	05 July 2002(3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Payroll Manager
Country of Residence	England
Correspondence Address	17 Harwill Croft Morley Leeds West Yorkshire LS27 7PG

Director Name	Mr Christopher William Guest
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Garage Maintenance
Country of Residence	England
Correspondence Address	219 Pudsey Road Leeds LS13 4JA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	marinamotors.co.uk
Telephone	0113 2638474
Telephone region	Leeds

Location

Registered Address	219 Pudsey Road Leeds LS13 4JA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Donna Lee Guest 50.00% Ordinary
1 at £1	Philip Guest 50.00% Ordinary

Financials

Year	2014
Net Worth	£456,067
Cash	£57,275
Current Liabilities	£119,533

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

23 October 2002	Delivered on: 7 November 2002 Persons entitled: Yorkshire 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: 219 pudsey road bramley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
6 September 2002	Delivered on: 7 September 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 October 2002

Delivered on: 7 November 2002
Persons entitled: Yorkshire 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: 219 pudsey road bramley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

6 September 2002

Delivered on: 7 September 2002
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
27 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
12 April 2023	Secretary's details changed for Donna Lee Guest on 12 April 2023 (1 page)
12 April 2023	Director's details changed for Donna Lee Guest on 12 April 2023 (2 pages)
12 April 2023	Director's details changed for Mr Philip Guest on 12 April 2023 (2 pages)
1 September 2022	Registered office address changed from 17 Harwill Croft Morley Leeds West Yorkshire LS27 7PG to 219 Pudsey Road Leeds LS13 4JA on 1 September 2022 (1 page)
7 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
29 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
20 April 2021	Appointment of Mr Christopher William Guest as a director on 1 April 2021 (2 pages)
19 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 3 (3 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
8 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
1 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
5 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (5 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
19 April 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
30 July 2010	Director's details changed for Philip Guest on 2 July 2010 (2 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Philip Guest on 2 July 2010 (2 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Philip Guest on 2 July 2010 (2 pages)
30 July 2010	Director's details changed for Donna Lee Guest on 2 July 2010 (2 pages)
30 July 2010	Director's details changed for Donna Lee Guest on 2 July 2010 (2 pages)
30 July 2010	Director's details changed for Donna Lee Guest on 2 July 2010 (2 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
23 July 2009	Return made up to 02/07/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / donna guest / 02/07/2009 (1 page)
23 July 2009	Return made up to 02/07/09; full list of members (4 pages)
23 July 2009	Director and secretary's change of particulars / donna guest / 02/07/2009 (1 page)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 July 2008	Director's change of particulars / philip guest / 24/07/2008 (1 page)
25 July 2008	Director's change of particulars / philip guest / 24/07/2008 (1 page)
25 July 2008	Return made up to 02/07/08; full list of members (4 pages)
25 July 2008	Return made up to 02/07/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 September 2007	Return made up to 02/07/07; full list of members (7 pages)
6 September 2007	Return made up to 02/07/07; full list of members (7 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
13 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 August 2006	Return made up to 02/07/06; full list of members (7 pages)
2 August 2006	Return made up to 02/07/06; full list of members (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
29 June 2005	Return made up to 02/07/05; full list of members (7 pages)
29 June 2005	Return made up to 02/07/05; full list of members (7 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
8 July 2004	Return made up to 02/07/04; full list of members (7 pages)
8 July 2004	Return made up to 02/07/04; full list of members (7 pages)
6 March 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
6 March 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
28 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
24 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
7 September 2002	Particulars of mortgage/charge (4 pages)
7 September 2002	Particulars of mortgage/charge (4 pages)
23 July 2002	Registered office changed on 23/07/02 from: 3A kings road leeds west yorkshire LS16 9JW (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 3A kings road leeds west yorkshire LS16 9JW (1 page)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
2 July 2002	Incorporation (6 pages)
2 July 2002	Incorporation (6 pages)