Company Information for MOTORPOINT LIMITED
CHAMPION HOUSE, STEPHENSONS WAY, DERBY, DE21 6LY,
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Company Registration Number
03482801
Private Limited Company
Active |
Company Name | ||
---|---|---|
MOTORPOINT LIMITED | ||
Legal Registered Office | ||
CHAMPION HOUSE STEPHENSONS WAY DERBY DE21 6LY Other companies in DE21 | ||
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Previous Names | ||
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Company Number | 03482801 | |
---|---|---|
Company ID Number | 03482801 | |
Date formed | 1997-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB241234643 |
Last Datalog update: | 2025-01-05 09:15:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOTORPOINT (POOLE) LIMITED | 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE | Active | Company formed on the 2014-02-14 | |
MOTORPOINT LONDON LIMITED | 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR | Dissolved | Company formed on the 2014-12-29 | |
MOTORPOINT CAFE LTD | 13 MARY STREET SUNDERLAND TYNE & WEAR ENGLAND SR1 3NH | Dissolved | Company formed on the 2015-11-19 | |
MOTORPOINT GROUP PLC | CHAMPION HOUSE STEPHENSONS WAY DERBY DE21 6LY | Active | Company formed on the 2016-04-12 | |
MOTORPOINT CONSULTING PTY LIMITED | NSW 2571 | Active | Company formed on the 2000-11-30 | |
MOTORPOINT SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
MOTORPOINT OF BIRMINGHAM (THE CAR SUPERMARKET) UK LIMITED | 11152986: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2018-01-16 | |
MOTORPOINT SERVICE STATION LIMITED | MOTORPOINT SERVICE STATION MILITARY ROAD CO WATERFORD, WATERFORD, X91AC0A, IRELAND X91AC0A | Active | Company formed on the 2000-08-25 | |
MOTORPOINT MANCHESTER LTD | 2 FAIRBROTHER STREET SALFORD M5 3EN | Active - Proposal to Strike off | Company formed on the 2018-04-28 | |
MOTORPOINT ACUPUNCTURE INCORPORATED | California | Unknown | ||
MOTORPOINT PTY LTD | Active | Company formed on the 2019-11-15 | ||
MOTORPOINT (DUDLEY) LTD | 2 OXFORD STREET DUDLEY DY1 1UR | Active - Proposal to Strike off | Company formed on the 2019-09-06 | |
MOTORPOINT PTY LTD | Active | Company formed on the 2019-11-15 | ||
MOTORPOINT ROSWELL INC | Georgia | Unknown | ||
MOTORPOINT MARKET LTD | CAR SALES YARD LITTLE GREEN LANE BIRMINGHAM B9 5BG | Active | Company formed on the 2020-07-10 | |
MOTORPOINT WAREHOUSE LTD | UNIT 2-10 WAREHOUSE REDCAR LANE STEETON BD20 6QJ | Active | Company formed on the 2024-06-21 |
Officer | Role | Date Appointed |
---|---|---|
MANJIT KAUR VIRK |
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JONATHAN BAIRD |
||
MARK GWILYM CARPENTER |
||
JAMES GILMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD SHELTON |
Director | ||
KEELY SARAH HEMMINGS |
Director | ||
PAUL WINFIELD |
Director | ||
JAMES GILMOUR |
Company Secretary | ||
PAUL CARL CHAMBERS |
Company Secretary | ||
PAULA LATHAM |
Company Secretary | ||
JOHN ANTHONY GILLESPIE |
Director | ||
GARY WARREN |
Director | ||
JOANNE TRACEY SHELTON |
Company Secretary | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
AUCTION 4 CARS LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
MP GROUP HOLDINGS LIMITED | Director | 2012-08-10 | CURRENT | 2007-08-14 | Dissolved 2017-02-22 | |
CHARTWELL LEASING LIMITED | Director | 2012-08-10 | CURRENT | 2000-11-02 | Active | |
AUCTION 4 CARS LIMITED | Director | 2018-04-01 | CURRENT | 2015-05-21 | Active | |
CHARTWELL LEASING LIMITED | Director | 2018-04-01 | CURRENT | 2000-11-02 | Active | |
MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
MP GROUP HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2007-08-14 | Dissolved 2017-02-22 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Executive | Newport | Work to the Motorpoint sales process. Working with a team of sales executives and sales and general manager to achieve weekly and monthly targets.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/10/24 FROM Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY England | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAIRD | |
CH01 | Director's details changed for Mr Jonathan Baird on 2021-08-04 | |
AD04 | Register(s) moved to registered office address Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Salisbury House Stephensons Way Chaddesden Derby DE21 6LY England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Motorpoint Chartwell Drive West Meadows Derby DE21 6BZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Manjit Kaur Virk on 2021-02-27 | |
AD03 | Registers moved to registered inspection location of Salisbury House Stephensons Way Chaddesden Derby DE21 6LY | |
AD02 | Register inspection address changed to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SHELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELY SARAH HEMMINGS | |
CH01 | Director's details changed for Mrs Keely Sarah Hemmings on 2016-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINFIELD | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MANJIT HEAPHY on 2016-05-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Manjit Heaphy as company secretary on 2016-05-11 | |
TM02 | Termination of appointment of James Gilmour on 2016-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
AP03 | SECRETARY APPOINTED MR JAMES GILMOUR | |
AP01 | DIRECTOR APPOINTED MR JAMES GILMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR PAUL CARL CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 17/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 18/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 18/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 18/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LATHAM / 18/12/2013 | |
AR01 | 17/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES13 | COMPANY BUSINESS 31/05/2013 | |
RP04 | SECOND FILING WITH MUD 17/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 17/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | APPROVE PRINCIPAL TERMS 21/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KEELY SARAH HEMMINGS | |
AP01 | DIRECTOR APPOINTED MR JOHN GILLESPIE | |
RES15 | CHANGE OF NAME 22/07/2011 | |
CERTNM | COMPANY NAME CHANGED MOTORPOINT OF DERBY LIMITED CERTIFICATE ISSUED ON 01/08/11 | |
RES15 | CHANGE OF NAME 22/07/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK GWILYM CARPENTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAMSHIRE, NG7 7BE | |
RES13 | COMPANY BUSINESS 08/06/2011 | |
AR01 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 15/12/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 30 DCECEMBER 2002 AND | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | BLACK HORSE LIMITED | |
MORTGAGE | Satisfied | CAPITAL BANK PLC | |
GUARANTEE AND DEBENTURE BY THE COMPANY, GO LEASE LIMITED, READY LEASE LIMITED, MOTORPOINT HOLDINGS LIMITED AND MOTORPOINT ONLINE LIMITED | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CAPITAL BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CHARTERED TRUST PLC | |
DEBENTURE | Satisfied | CHRISTOPHER BOWEN |
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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 MOTORPOINT LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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PSG SIPP TRUSTEES LIMITED | 2014-02-25 | Outstanding | |
PSG SSAS TRUSTEES LIMITED | 2014-02-25 | Outstanding |
We have found 2 mortgage charges which are owed to MOTORPOINT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
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Car Loans Control Account |
Warwickshire County Council | |
|
Purchase Of Vehicles |
Warwickshire County Council | |
|
Purchase Of Vehicles |
Tamworth Borough Council | |
|
Account Transactions |
Warwickshire County Council | |
|
Purchase Of Vehicles |
Manchester City Council | |
|
Grant and subscriptions awarded |
Nottinghamshire County Council | |
|
|
Manchester City Council | |
|
Grant and subscriptions awarded |
Manchester City Council | |
|
Grant and subscriptions awarded |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |