Precision Motorcare Ltd

Company Name	Precision Motorcare Ltd
Director	Christopher James Keep
Company Status	Active
Company Number	04693086
Category	Private Limited Company
Incorporation Date	11 March 2003(21 years, 1 month ago)
Previous Name	Citraulix (Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Christopher James Keep
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wrose Garage Bradford Road Idle Bradford West Yorkshire BD10 8SQ

Secretary Name	Mr Christopher Keep
Status	Current
Appointed	24 May 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Wrose Garage Bradford Road Idle Bradford West Yorkshire BD10 8SQ

Secretary Name	John Keep
Nationality	British
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Grasmere Road Bradford West Yorkshire BD2 4HU

Director Name	Andrew Kevin Barron
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years (resigned 26 April 2007)
Role	Mechanic
Correspondence Address	16 Wrose Road Bradford West Yorkshire BD2 1LH

Director Name	Mr Peter Westby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrose Garage Bradford Road Idle Bradford West Yorkshire BD10 8SQ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	11 March 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	wrosegarage.com
Email address	[email protected]
Telephone	01274 633350
Telephone region	Bradford

Location

Registered Address	Bradford Road Idle Bradford West Yorkshire BD10 8SQ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Mr Christopher James Keep 99.00% Ordinary
1 at £1	Citraulix (Sales) LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£5,334
Cash	£2,086
Current Liabilities	£24,560

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

11 October 2019	Delivered on: 15 October 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding

Filing History

18 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
2 December 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
15 October 2019	Registration of charge 046930860001, created on 11 October 2019 (50 pages)
1 April 2019	Confirmation statement made on 12 March 2019 with updates (5 pages)
13 March 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 October 2016	Director's details changed for Mr Christopher James Keep on 15 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Christopher James Keep on 15 October 2016 (2 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
9 June 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (16 pages)
6 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (16 pages)
4 December 2014	Appointment of Mr Christopher Keep as a secretary on 24 May 2010 (2 pages)
4 December 2014	Appointment of Mr Christopher Keep as a secretary on 24 May 2010 (2 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 Statement of capital on 2015-01-06 GBP 100 (4 pages)
17 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 Statement of capital on 2015-01-06 GBP 100 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Peter Westby as a director (1 page)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Peter Westby as a director (1 page)
13 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
13 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 March 2011	Director's details changed for Peter Westby on 1 November 2010 (2 pages)
30 March 2011	Director's details changed for Peter Westby on 1 November 2010 (2 pages)
30 March 2011	Director's details changed for Peter Westby on 1 November 2010 (2 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 June 2010	Registered office address changed from , Units 4-5, Victoria Road Industrial Estate, Eccleshill, Bradford, BD2 2DD on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from , Units 4-5, Victoria Road Industrial Estate, Eccleshill, Bradford, BD2 2DD on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from , Units 4-5, Victoria Road Industrial Estate, Eccleshill, Bradford, BD2 2DD on 4 June 2010 (1 page)
24 May 2010	Termination of appointment of John Keep as a secretary (1 page)
24 May 2010	Termination of appointment of John Keep as a secretary (1 page)
6 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Peter Westby on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Peter Westby on 10 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 March 2009	Director's change of particulars / christopher keep / 20/03/2008 (1 page)
17 March 2009	Director's change of particulars / christopher keep / 20/03/2008 (1 page)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
17 March 2009	Return made up to 11/03/09; full list of members (4 pages)
17 June 2008	Return made up to 11/03/08; full list of members (4 pages)
17 June 2008	Return made up to 11/03/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 February 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
7 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 February 2008	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
16 March 2007	Return made up to 11/03/07; full list of members (3 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 11/03/07; full list of members (3 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 May 2006	Return made up to 11/03/06; full list of members (7 pages)
30 May 2006	Return made up to 11/03/06; full list of members (7 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/04 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/04 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 15 fairfield view, welton brough east yorkshire HU15 1PZ (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 15 fairfield view, welton, brough, east yorkshire, HU15 1PZ (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned (1 page)
11 March 2003	Incorporation (12 pages)
11 March 2003	Incorporation (12 pages)

Precision Motorcare Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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