Company NameRM Mobile Hgv Repairs Limited
DirectorPaul Antony Spurr
Company StatusActive
Company Number04840225
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 Paul Antony Spurr
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2003(same day as company formation)
RoleMechanic
Country of ResidenceEngland
Correspondence Address36 Plumpton Park
Shafton
Barnsley
South Yorkshire
S72 8WF
Secretary NameBeverley Jane Spurr
NationalityBritish
StatusCurrent
Appointed20 April 2006(2 years, 9 months after company formation)
Appointment Duration18 years
RoleSecretary
Correspondence Address36 Plumpton Park
Shafton
Barnsley
South Yorkshire
S72 8WF
Director NameDeborah Jane Spurr
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2003(same day as company formation)
RoleSecretary
Correspondence Address36 Plumpton Park
Shafton
Barnsley
South Yorkshire
S72 8WF
Secretary NameMr Paul Antony Spurr
NationalityBritish
StatusResigned
Appointed21 July 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Plumpton Park
Shafton
Barnsley
South Yorkshire
S72 8WF

Location

Registered Address42 Pitt Street
Barnsley
South Yorkshire
S70 1BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardKingstone
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Paul Antony Spurr
75.00%
Ordinary
25 at £1Beverley Spurr
25.00%
Ordinary

Financials

Year2014
Net Worth£302
Cash£7,158
Current Liabilities£21,342

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due29 April 2024 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End29 July

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Filing History

21 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
18 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
22 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
23 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
21 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
5 July 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 July 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
14 July 2016Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
14 July 2016Amended total exemption small company accounts made up to 31 July 2015 (5 pages)
11 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
23 July 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(4 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 August 2010Director's details changed for Paul Antony Spurr on 2 October 2009 (2 pages)
4 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Paul Antony Spurr on 2 October 2009 (2 pages)
4 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
4 August 2010Director's details changed for Paul Antony Spurr on 2 October 2009 (2 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009Return made up to 21/07/09; full list of members (3 pages)
21 July 2009Return made up to 21/07/09; full list of members (3 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 July 2008Return made up to 21/07/08; full list of members (3 pages)
21 July 2008Secretary's change of particulars / beverley smith / 31/07/2007 (1 page)
21 July 2008Return made up to 21/07/08; full list of members (3 pages)
21 July 2008Secretary's change of particulars / beverley smith / 31/07/2007 (1 page)
15 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
15 April 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 July 2007Return made up to 21/07/07; full list of members (2 pages)
23 July 2007Return made up to 21/07/07; full list of members (2 pages)
3 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 May 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 August 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 August 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 July 2006Return made up to 21/07/06; full list of members (3 pages)
21 July 2006Return made up to 21/07/06; full list of members (3 pages)
20 April 2006Secretary resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006New secretary appointed (1 page)
20 April 2006New secretary appointed (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Secretary resigned (1 page)
21 July 2005Return made up to 21/07/05; full list of members (2 pages)
21 July 2005Return made up to 21/07/05; full list of members (2 pages)
6 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 August 2004Return made up to 21/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 July 2003Incorporation (17 pages)
21 July 2003Incorporation (17 pages)