Active
Company Information for MOSTLOT LIMITED
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, UNIT 18, 23 ROYAL WILLIAM YARD, PLYMOUTH, DEVON, PL1 3GW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOSTLOT LIMITED | |
Legal Registered Office | |
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST, UNIT 18 23 ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3GW Other companies in PL14 | |
Company Number | 02922964 | |
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Company ID Number | 02922964 | |
Date formed | 1994-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB591583019 |
Last Datalog update: | 2024-10-05 11:10:24 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MICHAEL EDWARD TALBOTT |
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TREVOR DOWNING |
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PHILIP ANDREW GAWMAN |
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MICHAEL JAMES PATRICK SWEENEY |
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JONATHAN MICHAEL EDWARD TALBOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR DOWNING |
Company Secretary | ||
STEVEN JOHN CHILCOTT |
Director | ||
JANE ELIZABETH DOWNING |
Director | ||
GILLIAN ANN SWEENEY |
Director | ||
GILLIAN ANN SWEENEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRCHANGE LIMITED | Director | 1999-10-01 | CURRENT | 1999-09-13 | Active | |
FAIRCHANGE LIMITED | Director | 1999-10-01 | CURRENT | 1999-09-13 | Active | |
DARTMOOR VEHICLES LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL EDWARD TALBOTT on 2023-03-30 | ||
Director's details changed for Trevor Downing on 2023-03-30 | ||
Director's details changed for Philip Andrew Gawman on 2023-03-30 | ||
Director's details changed for Michael James Patrick Sweeney on 2023-03-30 | ||
Director's details changed for Mr Jonathan Michael Edward Talbott on 2023-03-30 | ||
Change of details for Trevor Downing as a person with significant control on 2023-03-30 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EDWARD TALBOTT / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EDWARD TALBOTT / 20/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL EDWARD TALBOTT on 2017-09-20 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Trevor Downing on 2016-12-19 | |
AP03 | Appointment of Jonathan Michael Edward Talbott as company secretary on 2016-12-19 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/05/2016 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TREVOR DOWNING on 2016-05-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PATRICK SWEENEY / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL EDWARD TALBOTT / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DOWNING / 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Prydis Accounts Ltd the Parade Liskeard Cornwall PL14 6AF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWMAN / 18/05/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL EDWARD TALBOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029229640003 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 85000 | |
AR01 | 20/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DOWNING / 15/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR DOWNING / 15/04/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM C/O WARD RANDALL LTD THE PARADE LISKEARD CORNWALL PL14 6AF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 20/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWMAN / 20/04/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES PATRICK SWEENEY / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW GAWMAN / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DOWNING / 20/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM WARD RANDALL LTD THE PARADE LISKEARD PLYMOUTH DEVON PL14 6AF UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM PRYN COURT THE MILLFIELDS PLYMOUTH DEVON PL1 3JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: PRYN COURT THE MILLFIELDS PLYMOUTH PL1 3JB | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/04 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | UNITED DOMINIONS TRUST LIMITED |
Creditors Due Within One Year | 2013-05-31 | £ 615,963 |
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Creditors Due Within One Year | 2012-05-31 | £ 635,271 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Provisions For Liabilities Charges | 2012-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOSTLOT LIMITED
Called Up Share Capital | 2013-05-31 | £ 85,000 |
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Called Up Share Capital | 2012-05-31 | £ 85,000 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 0 |
Current Assets | 2013-05-31 | £ 873,337 |
Current Assets | 2012-05-31 | £ 893,070 |
Debtors | 2013-05-31 | £ 34,955 |
Debtors | 2012-05-31 | £ 86,589 |
Secured Debts | 2013-05-31 | £ 244,035 |
Secured Debts | 2012-05-31 | £ 394,348 |
Shareholder Funds | 2013-05-31 | £ 259,911 |
Shareholder Funds | 2012-05-31 | £ 261,449 |
Stocks Inventory | 2013-05-31 | £ 838,243 |
Stocks Inventory | 2012-05-31 | £ 806,391 |
Tangible Fixed Assets | 2013-05-31 | £ 3,340 |
Tangible Fixed Assets | 2012-05-31 | £ 4,453 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as MOSTLOT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |