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Company Information for

MOTORWAY TRANSPORT EUROPEAN LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,

Company Registration Number

03213653

Private Limited Company

Active

Company Overview

About Motorway Transport European Ltd

MOTORWAY TRANSPORT EUROPEAN LIMITED was founded on 1996-06-18 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Motorway Transport European Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOTORWAY TRANSPORT EUROPEAN LIMITED

SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ Other companies in CM9

Filing Information

Company Number		03213653
Company ID Number		03213653
Date formed		1996-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		27/11/2025
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB222680721

Last Datalog update:	2024-07-05 21:20:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORWAY TRANSPORT EUROPEAN LIMITED
The accountancy firm based at this address is WICKBISH LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of MOTORWAY TRANSPORT EUROPEAN LIMITED

Current Directors

Officer	Role	Date Appointed
CHRIS PANTELI	Company Secretary	2011-06-22
STEVE PRATT	Director	1996-06-18
DAVID SAWYER	Director	2010-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SKIPTREE MANAGEMENT LTD	Company Secretary	2010-12-01	2011-06-22
STEVE PRATT	Company Secretary	1996-06-18	2010-12-01
DAVID SAWYER	Director	2007-03-02	2010-07-26
ROBERT GEOFFREY JOHNSTON	Director	2005-11-14	2007-03-02
MARIE SULTANA	Director	2000-02-15	2005-11-25
DAVID SAWYER	Director	1997-09-18	2000-02-15
MARIE SULTANA	Director	1996-06-18	1997-11-03
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-06-18	1996-06-18
LONDON LAW SERVICES LIMITED	Nominated Director	1996-06-18	1996-06-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SAWYER	MONKSTAR PROPERTIES LIMITED	Director	2011-01-12	CURRENT	2004-01-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-30		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-07-06		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-14		APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID LAW
2022-10-14		SECRETARY'S DETAILS CHNAGED FOR MR CHRIS PANTELI on 2022-10-14
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-23	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-17	AP01	DIRECTOR APPOINTED MR KEVIN DAVID LAW
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE PRATT
2021-02-09	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-10	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-07	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	PSC09	Withdrawal of a person with significant control statement on 2018-01-30
2018-01-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER
2018-01-16	PSC08	Notification of a person with significant control statement
2018-01-16	PSC07	CESSATION OF CONTAINER TRANSPORT LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-01	AA	27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-20	AA	27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	27/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	30/06/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	27/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	30/06/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18	AR01	30/06/12 ANNUAL RETURN FULL LIST
2011-10-18	AA	27/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13	AR01	30/06/11 FULL LIST
2011-07-13	AR01	18/06/11 FULL LIST
2011-07-12	AD02	SAIL ADDRESS CHANGED FROM: SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM
2011-07-12	AD02	SAIL ADDRESS CHANGED FROM: SUITE 1 SOUTH HOUSE LODGE MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM
2011-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY SKIPTREE MANAGEMENT LTD
2011-07-11	AP03	SECRETARY APPOINTED MR CHRIS PANTELI
2011-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY SKIPTREE MANAGEMENT LTD
2011-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP
2011-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE PRATT
2011-01-06	AP04	CORPORATE SECRETARY APPOINTED SKIPTREE MANAGEMENT LTD
2010-10-13	AA	27/02/10 TOTAL EXEMPTION SMALL
2010-08-17	AR01	18/06/10 FULL LIST
2010-08-16	AD02	SAIL ADDRESS CREATED
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVE PRATT / 01/10/2009
2010-07-29	AP01	DIRECTOR APPOINTED MR DAVID SAWYER
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAWYER
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2010-05-27	AA01	PREVEXT FROM 30/08/2009 TO 27/02/2010
2009-07-13	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-11-19	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-25	363(288)	DIRECTOR RESIGNED
2008-07-25	363s	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2008-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2008-01-08	288b	DIRECTOR RESIGNED
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: CARDIFF HOUSE CARDIFF ROAD VALE OF GLAMORGAN CF63 2AN
2007-04-04	288a	NEW DIRECTOR APPOINTED
2006-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: CARLTON HOUSE CBC 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2006-07-17	363s	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-12-16	288b	DIRECTOR RESIGNED
2005-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-07-07	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-07-07	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-02	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: GREENWOOD HOUSE CBC NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP
2002-10-08	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/02 FROM: ALEXANDER HOUSE 3 SHAKESPEARE ROAD LONDON N3 1XE
2002-02-05	AUD	AUDITOR'S RESIGNATION
2001-10-11	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-15	363s	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-06-22	363s	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-26	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-06	288b	DIRECTOR RESIGNED
2000-04-06	288a	NEW DIRECTOR APPOINTED
1999-08-09	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-06-29	363s	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1998-06-15	363s	RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-06-11	AA	FULL ACCOUNTS MADE UP TO 31/08/97

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52219 - Other service activities incidental to land transportation, n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF0226939	Active			Licenced property: BURNT MILLS INDUSTRIAL ESTATE JOSSELIN ROAD BASILDON GB SS13 1QE. Correspondance address: BURNT MILLS INDUSTRIAL ESTATE JOSSELIN ROAD BASILDON GB SS13 1QF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOTORWAY TRANSPORT EUROPEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOTORWAY TRANSPORT EUROPEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	9
MortgagesNumMortOutstanding	0.42	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.25	8

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Creditors

Creditors Due Within One Year	2012-02-28	£ 1,402,100

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-27

Annual Accounts
2014-02-27

Annual Accounts
2016-02-27

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 MOTORWAY TRANSPORT EUROPEAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-28	£ 2
Cash Bank In Hand	2012-02-28	£ 472,557
Current Assets	2012-02-28	£ 1,407,208
Debtors	2012-02-28	£ 934,651
Shareholder Funds	2012-02-28	£ 5,108

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOTORWAY TRANSPORT EUROPEAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOTORWAY TRANSPORT EUROPEAN LIMITED

Trademarks

We have not found any records of MOTORWAY TRANSPORT EUROPEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTORWAY TRANSPORT EUROPEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as MOTORWAY TRANSPORT EUROPEAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOTORWAY TRANSPORT EUROPEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOTORWAY TRANSPORT EUROPEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOTORWAY TRANSPORT EUROPEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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