Active
Company Information for MOTORHIRE LIMITED
2 Leman Street, SHOREDITCH, London, E1W 9US,
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Company Registration Number
05763571
Private Limited Company
Active |
Company Name | |
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MOTORHIRE LIMITED | |
Legal Registered Office | |
2 Leman Street SHOREDITCH London E1W 9US Other companies in EC1V | |
Company Number | 05763571 | |
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Company ID Number | 05763571 | |
Date formed | 2006-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB881973083 |
Last Datalog update: | 2024-04-08 07:23:39 |
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Registered address | Last known status | Formation date | ||
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MOTORHIRE (BIRMINGHAM) LIMITED | 2-4 BRIDGE STREET SOUTH SMETHWICK BIRMINGHAM UNITED KINGDOM B66 3DR | Dissolved | Company formed on the 1990-03-07 |
Officer | Role | Date Appointed |
---|---|---|
LEE JAMES O'SULLIVAN |
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PATRICK JOSEPH SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK PHILIPPE O'SULLIVAN |
Company Secretary | ||
LEE JAMES SULLIVAN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASTLEISLAND PROPERTY MANAGEMENT LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
CRAWFORDS OF LONDON LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
STAFFCHARTER LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
DRIVERCHARTER LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
WYNDHAMS CARS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
COURIER DESPATCH SERVICES LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
DRIVERHIRE (WEST LONDON) LIMITED | Director | 2009-11-28 | CURRENT | 2009-11-28 | Liquidation | |
STAFFHIRE (LONDON) LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Liquidation | |
STAFFMAN LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2013-08-25 | |
DRIVERMAN LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-08-25 | |
OFFICE FURNITURE ONLINE LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active | |
PARK ROYAL OFFICE FURNITURE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
WYNDHAMS CARS REALISATIONS LIMITED | Director | 1995-06-06 | CURRENT | 1995-06-06 | Dissolved 2013-08-25 | |
CRAWFORD CARS LIMITED | Director | 1995-06-06 | CURRENT | 1995-06-06 | Active | |
BUSINESS MAIL SERVICES LIMITED | Director | 1994-05-17 | CURRENT | 1993-05-17 | Active | |
MISTYBRIDGE LIMITED | Director | 1992-11-30 | CURRENT | 1980-12-15 | Active | |
COURIER DESPATCH SERVICES REALISATIONS LIMITED | Director | 1992-07-31 | CURRENT | 1989-07-31 | Dissolved 2013-08-25 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/04/24 FROM 30 City Road Shoreditch London EC1Y 2AB United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/10/23 FROM Higgison House 381 - 383 City Road London EC1V 1NW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANN O'SULLIVAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE JAMES O'SULLIVAN | ||
CESSATION OF ANNIE O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
22/03/23 STATEMENT OF CAPITAL GBP 100 | ||
22/03/23 STATEMENT OF CAPITAL GBP 100 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057635710002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIE O'SULLIVAN | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PATRICK JOSEPH SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH SULLIVAN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED LEE JAMES O'SULLIVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Lee James O'sullivan as company secretary on 2016-08-09 | |
TM02 | Termination of appointment of Patrick Philippe O'sullivan on 2016-08-09 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Patrick Philippe O'sullivan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE SULLIVAN | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC |
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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 MOTORHIRE LIMITED
The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as MOTORHIRE LIMITED are:
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. |