Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MOTORCARE (POWYS) LIMITED
Company Information for

MOTORCARE (POWYS) LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
05042518
Private Limited Company
Active

Company Overview

About Motorcare (powys) Ltd
MOTORCARE (POWYS) LIMITED was founded on 2004-02-12 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Motorcare (powys) 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
MOTORCARE (POWYS) LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Filing Information
Company Number 05042518
Company ID Number 05042518
Date formed 2004-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB451611280  
Last Datalog update: 2024-05-05 11:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORCARE (POWYS) LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED
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.

Company Officers of MOTORCARE (POWYS) LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE ROBERTS
 Company Secretary 2005-02-16
ADRIAN ROBERTS
 Director 2004-02-12
ALISON JANE ROBERTS
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ROBERTS
 Company Secretary 2004-02-12 2005-02-16
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
 Nominated Secretary 2004-02-12 2004-02-12
CHRISTINE SUSAN AVIS
 Nominated Director 2004-02-12 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROBERTS KINSMAN KATERING LIMITED Director 2015-06-01 CURRENT 2014-03-11 Active
ALISON JANE ROBERTS KINSMAN KATERING LIMITED Director 2014-03-11 CURRENT 2014-03-11 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
2024-04-26Change of details for Mr Adrian Roberts as a person with significant control on 2024-04-12
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-05-04RES13Resolutions passed:
  • Creation of new class of shares 12/04/2022
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2022-04-29Change of share class name or designation
2022-04-29SH08Change of share class name or designation
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-09AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0112/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ROBERTS / 12/02/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERTS / 12/02/2014
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE ROBERTS on 2014-02-12
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ
2013-02-27AR0112/02/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AAMDAmended accounts made up to 2011-04-30
2012-03-13AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-23CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE ROBERTS on 2011-02-12
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ROBERTS / 12/02/2011
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERTS / 12/02/2011
2010-12-16AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-23AR0112/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE ROBERTS / 12/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERTS / 12/02/2010
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-09-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-06363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-27363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-11225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-07288bSECRETARY RESIGNED
2005-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-09-18395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26288bSECRETARY RESIGNED
2004-03-26288bDIRECTOR RESIGNED
2004-03-09287REGISTERED OFFICE CHANGED ON 09/03/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-0988(2)RAD 12/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-12NEWINCINCORPORATION 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
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MOTORCARE (POWYS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MOTORCARE (POWYS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-09-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-18 Satisfied HSBC BANK PLC
DEBENTURE 2004-08-27 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 37,459
Creditors Due Within One Year 2012-04-30 £ 37,665
Creditors Due Within One Year 2012-04-30 £ 37,665
Creditors Due Within One Year 2011-04-30 £ 34,539
Provisions For Liabilities Charges 2013-04-30 £ 1,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MOTORCARE (POWYS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,174
Cash Bank In Hand 2012-04-30 £ 1,635
Cash Bank In Hand 2012-04-30 £ 1,635
Cash Bank In Hand 2011-04-30 £ 8,760
Current Assets 2013-04-30 £ 57,168
Current Assets 2012-04-30 £ 61,049
Current Assets 2012-04-30 £ 61,049
Current Assets 2011-04-30 £ 54,973
Debtors 2013-04-30 £ 20,834
Debtors 2012-04-30 £ 21,606
Debtors 2012-04-30 £ 21,606
Debtors 2011-04-30 £ 13,782
Fixed Assets 2013-04-30 £ 12,727
Fixed Assets 2012-04-30 £ 7,884
Fixed Assets 2012-04-30 £ 7,884
Fixed Assets 2011-04-30 £ 2,537
Shareholder Funds 2013-04-30 £ 31,045
Shareholder Funds 2012-04-30 £ 31,100
Shareholder Funds 2012-04-30 £ 31,100
Shareholder Funds 2011-04-30 £ 22,971
Stocks Inventory 2013-04-30 £ 34,160
Stocks Inventory 2012-04-30 £ 37,808
Stocks Inventory 2012-04-30 £ 37,808
Stocks Inventory 2011-04-30 £ 32,431
Tangible Fixed Assets 2013-04-30 £ 12,726
Tangible Fixed Assets 2012-04-30 £ 7,883
Tangible Fixed Assets 2012-04-30 £ 7,883
Tangible Fixed Assets 2011-04-30 £ 2,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORCARE (POWYS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORCARE (POWYS) LIMITED
Trademarks
We have not found any records of MOTORCARE (POWYS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTORCARE (POWYS) 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 (45111 - Sale of new cars and light motor vehicles) as MOTORCARE (POWYS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTORCARE (POWYS) 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 MOTORCARE (POWYS) 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 MOTORCARE (POWYS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH41 5AR