Motorist Diy Limited

Company Name	Motorist Diy Limited
Directors	Jonathan Harvey Pearce and Dean Walker
Company Status	Active
Company Number	04842112
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Jonathan Harvey Pearce
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Street Greasbrough Rotherham S61 4DX

Director Name	Dean Walker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 High Hazel Crescent Catcliffe Rotherham South Yorkshire S60 5SD

Secretary Name	Mr Jonathan Harvey Pearce
Nationality	British
Status	Current
Appointed	11 August 2005(2 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Street Greasbrough Rotherham S61 4DX

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Russel Jack Deakin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Tomlinson Road Elsecar Barnsley South Yorkshire S74 8DH

Director Name	Susan Elaine Deakin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Tomlinson Road Elsecar Barnsley S74 9AT

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Susan Elaine Deakin
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	53 Tomlinson Road Elsecar Barnsley S74 9AT

Location

Registered Address	106 Holme Lane Sheffield S6 4JW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Jonathan Harvey Pearce 90.00% Ordinary
10 at £1	Dean Walker 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,186
Cash	£7,541
Current Liabilities	£63,040

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

25 April 2024	Total exemption full accounts made up to 31 July 2023 (8 pages)
31 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
23 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
11 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
25 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
11 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
17 September 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 December 2013	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from 291 Middlewood Road Hillsborough Sheffield S6 1TG on 10 December 2013 (1 page)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
7 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Dean Walker on 21 July 2010 (2 pages)
18 August 2010	Director's details changed for Dean Walker on 21 July 2010 (2 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Jonathan Harvey Pearce on 21 July 2010 (2 pages)
18 August 2010	Director's details changed for Jonathan Harvey Pearce on 21 July 2010 (2 pages)
18 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
20 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 September 2009	Return made up to 23/07/09; full list of members (4 pages)
7 September 2009	Return made up to 23/07/09; full list of members (4 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 October 2007	Return made up to 23/07/07; full list of members (3 pages)
24 October 2007	Return made up to 23/07/07; full list of members (3 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
16 August 2006	Return made up to 23/07/06; full list of members (3 pages)
16 August 2006	Return made up to 23/07/06; full list of members (3 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Director resigned (1 page)
5 September 2005	Return made up to 23/07/05; full list of members (3 pages)
5 September 2005	Return made up to 23/07/05; full list of members (3 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 October 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Ad 23/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Ad 23/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
23 July 2003	Incorporation (14 pages)
23 July 2003	Incorporation (14 pages)

Motorist Diy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies