MOTORSAVE DIRECT LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Motorsave Direct Ltd

MOTORSAVE DIRECT LIMITED was founded on 1999-09-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Motorsave Direct 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

Company Name

MOTORSAVE DIRECT LIMITED

Legal Registered Office

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in CW11


Telephone	01270252929

Filing Information

Company Number		03849989
Company ID Number		03849989
Date formed		1999-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		29/07/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB736840221~~

Last Datalog update:	2024-11-05 12:06:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORSAVE DIRECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CAPEL CONSULTANCY LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED HIGH ROYD CONSULTING LTD FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of MOTORSAVE DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN NUTTALL	Company Secretary	2000-06-01
PHILIP GREGORY NUTTALL	Director	1999-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JON BUTTERLEY	Company Secretary	1999-09-29	2000-05-31
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	1999-09-29	1999-09-29
AR NOMINEES LIMITED	Nominated Director	1999-09-29	1999-09-29

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
2024-10-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-04		Voluntary liquidation declaration of solvency
2024-10-04		Appointment of a voluntary liquidator
2024-10-04		REGISTERED OFFICE CHANGED ON 04/10/24 FROM 20 Crewe Road Sandbach Cheshire CW11 4NE
2024-09-24		FIRST GAZETTE notice for compulsory strike-off
2024-04-29		Previous accounting period shortened from 31/07/23 TO 30/07/23
2023-01-19		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		Previous accounting period extended from 31/01/22 TO 31/07/22
2023-01-06	AA01	Previous accounting period extended from 31/01/22 TO 31/07/22
2022-09-29		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038499890007
2022-01-31		31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-01-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-01-29	CH01	Director's details changed for Mr Philip Gregory Nuttall on 2020-01-28
2020-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR HELEN NUTTALL on 2020-01-29
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-10-28	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038499890007
2015-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038499890006
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	29/09/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AR01	29/09/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AR01	29/09/12 ANNUAL RETURN FULL LIST
2011-11-10	AR01	29/09/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08	AR01	29/09/10 ANNUAL RETURN FULL LIST
2010-10-08	CH01	Director's details changed for Mr Philip Gregory Nuttall on 2009-10-01
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-26	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-11-10	AR01	29/09/09 FULL LIST
2008-12-09	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-11-17	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-15	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-12	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-04	363a	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-18	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-11-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-03	363s	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-30	363s	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2001-10-15	363s	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-06-04	225	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/01/00
2000-10-25	363s	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-19	288a	NEW SECRETARY APPOINTED
2000-07-19	288b	SECRETARY RESIGNED
1999-11-02	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-26	88(2)R	AD 07/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-07	288b	SECRETARY RESIGNED
1999-10-07	288a	NEW SECRETARY APPOINTED
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 12/14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
1999-10-07	288b	DIRECTOR RESIGNED
1999-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MOTORSAVE DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 MOTORSAVE DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-03-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-09-01	Satisfied	THE CO-OPERATIVE BANK P.L.C.
DEBENTURE	2010-09-01	Satisfied	THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE	2005-09-22	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2005-09-22	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1999-10-21	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-01-31	£ 1,104,229
Creditors Due After One Year	2012-01-31	£ 1,151,962
Creditors Due Within One Year	2013-01-31	£ 823,771
Creditors Due Within One Year	2012-01-31	£ 531,291
Provisions For Liabilities Charges	2013-01-31	£ 9,273
Provisions For Liabilities Charges	2012-01-31	£ 9,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 MOTORSAVE DIRECT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-31	£ 1,349
Current Assets	2013-01-31	£ 1,333,195
Current Assets	2012-01-31	£ 1,065,016
Debtors	2013-01-31	£ 24,432
Debtors	2012-01-31	£ 11,276
Shareholder Funds	2013-01-31	£ 388,668
Shareholder Funds	2012-01-31	£ 359,987
Stocks Inventory	2013-01-31	£ 1,308,133
Stocks Inventory	2012-01-31	£ 1,052,391
Tangible Fixed Assets	2013-01-31	£ 992,746
Tangible Fixed Assets	2012-01-31	£ 988,152

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOTORSAVE DIRECT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MOTORSAVE DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTORSAVE DIRECT 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 (45112 - Sale of used cars and light motor vehicles) as MOTORSAVE DIRECT LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where MOTORSAVE DIRECT 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 MOTORSAVE DIRECT 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 MOTORSAVE DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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