Company NameI H Motors Limited
DirectorIan Hibbert
Company StatusLiquidation
Company Number04839298
CategoryPrivate Limited Company
Incorporation Date21 July 2003(20 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Ian Hibbert
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Kingsley Close
Outwood
Wakefield
WF1 2LB
Secretary NameSylvia Hibbert
NationalityBritish
StatusCurrent
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address12 Victoria Way
Outwood
Wakefield
West Yorkshire
WF1 2NA

Contact

Websitewww.approvedgarages.co.uk

Location

Registered AddressYorkshire House 7
South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Shareholders

2 at £1Ian Hibbert
100.00%
Ordinary

Financials

Year2014
Net Worth£195,393
Cash£73,634
Current Liabilities£48,152

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return12 July 2022 (1 year, 9 months ago)
Next Return Due26 July 2023 (overdue)

Charges

19 June 2013Delivered on: 26 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

27 June 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-19
(1 page)
27 June 2023Appointment of a voluntary liquidator (4 pages)
27 June 2023Registered office address changed from 147 Leeds Road Newton Hill Wakefield West Yorkshire WF1 2PS to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 June 2023 (2 pages)
27 June 2023Declaration of solvency (5 pages)
20 January 2023Micro company accounts made up to 31 July 2022 (5 pages)
3 August 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
15 March 2022Director's details changed for Mr Ian Hibbert on 14 March 2022 (2 pages)
15 March 2022Director's details changed for Mr Ian Hibbert on 14 March 2022 (2 pages)
15 March 2022Change of details for Mr Ian Hibbert as a person with significant control on 14 March 2022 (2 pages)
5 November 2021Micro company accounts made up to 31 July 2021 (5 pages)
3 November 2021Previous accounting period shortened from 30 September 2021 to 31 July 2021 (1 page)
30 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
20 July 2021Satisfaction of charge 048392980001 in full (1 page)
13 November 2020Micro company accounts made up to 30 September 2020 (5 pages)
2 August 2020Confirmation statement made on 12 July 2020 with updates (4 pages)
11 November 2019Statement of capital following an allotment of shares on 1 October 2019
  • GBP 102
(3 pages)
7 November 2019Micro company accounts made up to 30 September 2019 (5 pages)
17 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
6 November 2018Micro company accounts made up to 30 September 2018 (5 pages)
16 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
20 November 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
20 November 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
12 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
18 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 December 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
15 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
(4 pages)
15 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
(4 pages)
19 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 December 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Director's details changed for Ian Hibbert on 1 July 2014 (2 pages)
4 September 2014Director's details changed for Ian Hibbert on 1 July 2014 (2 pages)
4 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
(4 pages)
4 September 2014Director's details changed for Ian Hibbert on 1 July 2014 (2 pages)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 February 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
(4 pages)
29 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 2
(4 pages)
26 June 2013Registration of charge 048392980001 (11 pages)
26 June 2013Registration of charge 048392980001 (11 pages)
6 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 December 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
20 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 December 2010Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010Director's details changed for Ian Hibbert on 12 July 2010 (2 pages)
8 September 2010Director's details changed for Ian Hibbert on 12 July 2010 (2 pages)
8 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 August 2009Return made up to 12/07/09; full list of members (3 pages)
24 August 2009Return made up to 12/07/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 September 2008Return made up to 12/07/08; full list of members (3 pages)
16 September 2008Return made up to 12/07/08; full list of members (3 pages)
2 September 2008Registered office changed on 02/09/2008 from 147 leeds road nerwton hill wakefield west yorkshire WF1 2PS (1 page)
2 September 2008Registered office changed on 02/09/2008 from 147 leeds road nerwton hill wakefield west yorkshire WF1 2PS (1 page)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 September 2007Return made up to 12/07/07; full list of members (6 pages)
19 September 2007Return made up to 12/07/07; full list of members (6 pages)
19 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 July 2006Return made up to 12/07/06; full list of members (6 pages)
27 July 2006Return made up to 12/07/06; full list of members (6 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 July 2005Return made up to 12/07/05; full list of members (6 pages)
20 July 2005Return made up to 12/07/05; full list of members (6 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 September 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 May 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
4 May 2004Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
21 July 2003Incorporation (16 pages)
21 July 2003Incorporation (16 pages)