Middlesbrough Mot Station Limited

Company Name	Middlesbrough Mot Station Limited
Directors	John Smith and Paul Martin Watson
Company Status	Active
Company Number	04836134
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 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	John Smith
Date of Birth	July 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	21 Reynoldston Avenue Stockton On Tees Cleveland TS19 9HZ

Director Name	Mr Paul Martin Watson
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 October 2012(9 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	82 North Ormesby Road Middlesbrough TS4 2AG

Director Name	Ian White
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	1 Raydale Beck Ingleby Barwick Stockton TS17 0YY

Secretary Name	Ian White
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	1 Raydale Beck Ingleby Barwick Stockton TS17 0YY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	middlesbroughmotstation.co.uk
Telephone	01642 250562
Telephone region	Middlesbrough

Location

Registered Address	82 North Ormesby Road Middlesbrough TS4 2AG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

1 at £1	John Smith 50.00% Ordinary
1 at £1	Paul Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1,700
Current Liabilities	£13,357

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 October 2022 (4 months, 4 weeks ago)
Next Return Due	13 November 2023 (7 months, 2 weeks from now)

Filing History

25 November 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
3 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with updates (5 pages)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
1 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (4 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
7 December 2012	Termination of appointment of Ian White as a director (1 page)
7 December 2012	Termination of appointment of Ian White as a secretary (1 page)
7 December 2012	Termination of appointment of Ian White as a director (1 page)
7 December 2012	Termination of appointment of Ian White as a secretary (1 page)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Appointment of Paul Martin Watson as a director (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Appointment of Paul Martin Watson as a director (2 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Ian White on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for John Smith on 17 July 2010 (2 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Ian White on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for John Smith on 17 July 2010 (2 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
23 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 August 2008	Return made up to 17/07/08; full list of members (4 pages)
21 August 2008	Return made up to 17/07/08; full list of members (4 pages)
28 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Return made up to 17/07/07; no change of members (7 pages)
19 September 2007	Return made up to 17/07/07; no change of members (7 pages)
5 October 2006	Return made up to 17/07/06; full list of members (7 pages)
5 October 2006	Return made up to 17/07/06; full list of members (7 pages)
22 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 July 2004	Return made up to 17/07/04; full list of members (7 pages)
29 July 2004	Return made up to 17/07/04; full list of members (7 pages)
9 October 2003	Ad 17/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 October 2003	New secretary appointed;new director appointed (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
9 October 2003	Ad 17/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 October 2003	New secretary appointed;new director appointed (1 page)
9 October 2003	New director appointed (1 page)
9 October 2003	Accounting reference date extended from 31/07/04 to 30/11/04 (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Director resigned (1 page)
17 July 2003	Incorporation (9 pages)
17 July 2003	Incorporation (9 pages)

Middlesbrough Mot Station Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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