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Home > England & Wales Companies > MOTORBODIES LUTON LIMITED
Company Information for

MOTORBODIES LUTON LIMITED

21 CAMPTON ROAD, UPPER GRAVENHURST, BEDFORDSHIRE, MK45 4JB,
Company Registration Number
04382574
Private Limited Company
Active

Company Overview

About Motorbodies Luton Ltd
MOTORBODIES LUTON LIMITED was founded on 2002-02-27 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Motorbodies Luton 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
MOTORBODIES LUTON LIMITED
 
Legal Registered Office
21 CAMPTON ROAD
UPPER GRAVENHURST
BEDFORDSHIRE
MK45 4JB
Other companies in LU2
 
Filing Information
Company Number 04382574
Company ID Number 04382574
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801676832  
Last Datalog update: 2024-03-06 22:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORBODIES LUTON LIMITED
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Company Officers of MOTORBODIES LUTON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MCINTOSH GRAY
 Company Secretary 2002-09-27
NIGEL JOHN GRAY
 Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS DIRECTORS LIMITED
 Director 2002-07-04 2015-01-09
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-02-27 2002-09-27
HP DIRECTORS LIMITED
 Nominated Director 2002-02-27 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MCINTOSH GRAY NJG HOLDINGS LIMITED Company Secretary 2002-09-27 CURRENT 2002-02-27 Active
CHRISTINE MCINTOSH GRAY CAXTON MOTOR COMPANY LIMITED Company Secretary 2001-07-23 CURRENT 1983-12-14 Active
NIGEL JOHN GRAY NJG HOLDINGS LIMITED Director 2002-05-15 CURRENT 2002-02-27 Active
NIGEL JOHN GRAY CAXTON MOTOR COMPANY LIMITED Director 1991-09-05 CURRENT 1983-12-14 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.

DateDocument TypeDocument Description
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2021-09-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-08-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-10-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 200000
2016-04-12AR0127/02/16 ANNUAL RETURN FULL LIST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 198000
2015-10-19SH06Cancellation of shares. Statement of capital on 2015-04-29 GBP 198,000
2015-10-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-19RES09Resolution of authority to purchase a number of shares
2015-10-19SH03Purchase of own shares
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2015-04-08AUDAUDITOR'S RESIGNATION
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-18AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043825740008
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Motorbodies Luton Ltd Kimpton Road Luton Bedfordshire LU2 0TB
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-26AR0127/02/14 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-15AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0127/02/12 ANNUAL RETURN FULL LIST
2011-03-07AR0127/02/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-24AR0127/02/10 FULL LIST
2010-03-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 23/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GRAY / 23/03/2010
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-01-04AUDAUDITOR'S RESIGNATION
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: MEMORIAL ROAD LEAGRAVE LUTON BEDFORDSHIRE LU3 2OU
2005-04-15363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07288aNEW SECRETARY APPOINTED
2002-10-07288bSECRETARY RESIGNED
2002-08-28SASHARES AGREEMENT OTC
2002-08-2888(2)RAD 04/07/02--------- £ SI 197999@1=197999 £ IC 2001/200000
2002-08-14395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-1488(2)RAD 04/02/02--------- £ SI 2000@1=2000 £ IC 1/2001
2002-06-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-29123£ NC 100000/1000000 24/06/02
2002-06-29RES04NC INC ALREADY ADJUSTED 24/06/02
2002-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-22288bDIRECTOR RESIGNED
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2002-05-22225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-05-21288aNEW DIRECTOR APPOINTED
2002-04-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-15CERTNMCOMPANY NAME CHANGED HOWPER 400 LIMITED CERTIFICATE ISSUED ON 15/03/02
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MOTORBODIES LUTON 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 MOTORBODIES LUTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-20 Outstanding THURLOW NUNN (JV) LIMITED
RENT DEPOSIT DEED 2010-01-07 Outstanding HEREF LEOPARD LUTON LIMITED
RENT DEPOSIT DEED 2010-01-07 Outstanding HEREF LEOPARD LUTON LIMITED
LEGAL CHARGE 2009-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT DEED 2005-12-22 Outstanding REAL ESTATE & COMMERCIAL TRUST LIMITED
DEPOSIT DEED 2005-12-22 Outstanding REAL ESTATE & COMMERCIAL TRUST LIMITED
DEBENTURE 2002-12-04 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE 2002-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MOTORBODIES LUTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORBODIES LUTON LIMITED
Trademarks
We have not found any records of MOTORBODIES LUTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORBODIES LUTON 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 (68209 - Other letting and operating of own or leased real estate) as MOTORBODIES LUTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORBODIES LUTON 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 MOTORBODIES LUTON 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 MOTORBODIES LUTON LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
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    Other companies at postcode MK45 4JB