Cottingham Mot Centre Ltd

Company Name	Cottingham Mot Centre Ltd
Company Status	Active
Company Number	04708478
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month 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 Gavin Richard Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Priory Crescent Cottingham Hull East Yorkshire HU16 4SB

Director Name	Janette Linda Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Priory Crescent Cottingham Hull East Yorkshire HU16 4SB

Secretary Name	Janette Linda Smith
Nationality	British
Status	Current
Appointed	25 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Priory Crescent Cottingham Hull East Yorkshire HU16 4SB

Director Name	Mr Paul Antony Vickers
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Mechanic
Country of Residence	England
Correspondence Address	Station Mills Cottingham East Yorkshire HU16 4LL

Director Name	Mr Andrew Harry Wordsworth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Mechanic
Country of Residence	England
Correspondence Address	Station Mills Cottingham East Yorkshire HU16 4LL

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Website	cottingham-mot.co.uk/

Location

Registered Address	Station Mills Cottingham East Yorkshire HU16 4LL
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	Gavin Richard Smith 50.00% Ordinary
50 at £1	Janette Linda Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£383
Cash	£23,617
Current Liabilities	£55,025

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

23 December 2010	Delivered on: 30 December 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2010

Delivered on: 30 December 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
27 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
27 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
11 July 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
29 August 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 March 2010	Director's details changed for Mr Gavin Richard Smith on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Gavin Richard Smith on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Gavin Richard Smith on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Janette Linda Smith on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Janette Linda Smith on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Janette Linda Smith on 1 January 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 24/03/09; full list of members (4 pages)
6 May 2009	Return made up to 24/03/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 May 2008	Return made up to 24/03/08; no change of members (7 pages)
15 May 2008	Return made up to 24/03/08; no change of members (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 April 2007	Return made up to 24/03/07; full list of members (7 pages)
26 April 2007	Return made up to 24/03/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 April 2006	Return made up to 24/03/06; full list of members (7 pages)
21 April 2006	Return made up to 24/03/06; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
11 April 2005	Return made up to 24/03/05; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 August 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
5 August 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 April 2004	Return made up to 24/03/04; full list of members (7 pages)
19 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 April 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2003	Registered office changed on 29/04/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ (1 page)
29 April 2003	Registered office changed on 29/04/03 from: appletree court, 2A vicarage lane, hessle hull east yorkshire HU13 9LQ (1 page)
29 April 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR11TE (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	New secretary appointed;new director appointed (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed;new director appointed (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 14 bridge house, bridge street sunderland tyne & wear SR11TE (1 page)
24 March 2003	Incorporation (13 pages)
24 March 2003	Incorporation (13 pages)