| Company Name | 442 Motivation Limited |
|---|---|
| Directors | Catherine Ross and Wayne Anthony Sowden |
| Company Status | Active |
| Company Number | 07492126 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Catherine Ross |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
| Director Name | Mr Wayne Anthony Sowden |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
Location
| Registered Address | Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Carlton Miniott |
| Ward | Thirsk |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 500 at £1 | Catherine Ross 50.00% Ordinary |
|---|---|
| 500 at £1 | Wayne Anthony Sowden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,109 |
| Current Liabilities | £126,476 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Registration of charge 074921260001, created on 11 September 2023 (4 pages) |
| 16 August 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 13 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 7 November 2022 | Current accounting period extended from 30 January 2023 to 31 March 2023 (1 page) |
| 29 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 13 January 2022 | Confirmation statement made on 13 January 2022 with updates (4 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 19 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 20 January 2020 | Confirmation statement made on 13 January 2020 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 13 February 2019 | Registered office address changed from Theakston House 7 Busby Stoop Road Sand Hutton Thirsk North Yorkshire YO7 4EQ to Busby Stoop Garage Busby Stoop Thirsk North Yorkshire YO7 4EQ on 13 February 2019 (1 page) |
| 30 January 2019 | Director's details changed for Miss Catherine Ross on 30 January 2019 (2 pages) |
| 30 January 2019 | Change of details for Miss Catherine Ross as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Change of details for Mr Wayne Anthony Sowden as a person with significant control on 30 January 2019 (2 pages) |
| 30 January 2019 | Director's details changed for Mr Wayne Anthony Sowden on 30 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 14 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 27 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2011 | Incorporation
|
| 13 January 2011 | Incorporation
|