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Home > England & Wales Companies > MOTORLUX LTD.
Company Information for

MOTORLUX LTD.

2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY,
Company Registration Number
06970447
Private Limited Company
Active

Company Overview

About Motorlux Ltd.
MOTORLUX LTD. was founded on 2009-07-23 and has its registered office in Wantage. The organisation's status is listed as "Active". Motorlux Ltd. is a Private Limited Company registered in ENGLAND 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
MOTORLUX LTD.
 
Legal Registered Office
2 THE OLD ESTATE YARD HIGH STREET
EAST HENDRED
WANTAGE
OXFORDSHIRE
OX12 8JY
Other companies in OX12
 
Previous Names
MOTORWORLD WANTAGE LIMITED07/12/2009
Filing Information
Company Number 06970447
Company ID Number 06970447
Date formed 2009-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981165408  
Last Datalog update: 2023-11-06 10:45:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORLUX LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEGREENER LIMITED   CHAPMAN WORTH LIMITED
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Companies with same name MOTORLUX LTD.
The following companies were found which have the same name as MOTORLUX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTORLUX INVESTMENTS PTE LTD SMITH STREET Singapore 050336 Dissolved Company formed on the 2008-09-10
MOTORLUX PRESTIGE LTD 38 RADSTOCK AVENUE BIRMINGHAM B36 8HD Active Company formed on the 2023-07-31
MOTORLUX QUALITY CARS LTD 187 EXETER DRIVE SHEFFIELD S3 7UB Active Company formed on the 2020-09-10
MOTORLUXE LIMITED 2 Gibraltar Close Coventry CV3 1NT active Company formed on the 2024-05-26

Company Officers of MOTORLUX LTD.

Current Directors
Officer Role Date Appointed
HELEN JOANNA SHEPHERD
 Company Secretary 2009-07-23
RICHARD MARTIN SHEPHERD
 Director 2009-07-23

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
2023-10-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 6 Newbury Street Wantage Oxfordshire OX12 8BS
2021-03-25PSC04Change of details for Mr Richard Martin Shepherd as a person with significant control on 2021-03-24
2021-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JOANNA SHEPHERD
2021-03-24PSC04Change of details for Mr Richard Martin Shepherd as a person with significant control on 2021-03-24
2020-12-01SH10Particulars of variation of rights attached to shares
2020-12-01SH08Change of share class name or designation
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-08-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN SHEPHERD / 23/05/2017
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN SHEPHERD / 23/05/2017
2017-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN JOANNA SHEPHERD on 2017-05-23
2016-10-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0123/07/15 ANNUAL RETURN FULL LIST
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069704470008
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069704470009
2014-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 069704470010
2014-11-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0123/07/13 ANNUAL RETURN FULL LIST
2012-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-07AR0123/07/12 ANNUAL RETURN FULL LIST
2011-08-23AR0123/07/11 ANNUAL RETURN FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN SHEPHERD / 20/08/2011
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JOANNA SHEPHERD / 20/08/2011
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 114 HIGH STREET WITNEY OXFORDSHIRE OX28 6HT
2011-01-24AA01CURREXT FROM 31/12/2010 TO 31/01/2011
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-29AR0123/07/10 FULL LIST
2010-10-29SH0106/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-29AA01PREVSHO FROM 31/07/2010 TO 31/12/2009
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-07RES15CHANGE OF NAME 06/11/2009
2009-12-07CERTNMCOMPANY NAME CHANGED MOTORWORLD WANTAGE LIMITED CERTIFICATE ISSUED ON 07/12/09
2009-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-23NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45112 - Sale of used 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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to MOTORLUX LTD. 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 MOTORLUX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-03 Outstanding SANTANDER CONSUMER (UK) PLC
2014-12-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-12-01 Outstanding SANTANDER CONSUMER (UK) PLC
DEBENTURE 2010-02-09 Outstanding SANTANDER CONSUMER (UK) PLC
DEBENTURE 2010-01-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF ASSIGNMENT OF LIFE POLICY 2010-01-22 Satisfied
DEBENTURE 2009-12-24 Satisfied FCE BANK PLC
CHARGE ON VEHICLE STOCKS 2009-12-24 Satisfied FCE BANK PLC
DEBENTURE 2009-12-17 Satisfied
CHARGE ON VEHICLE STOCKS 2009-12-17 Satisfied
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 MOTORLUX LTD.

Intangible Assets
Patents
We have not found any records of MOTORLUX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MOTORLUX LTD.
Trademarks
We have not found any records of MOTORLUX LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MOTORLUX LTD.

Government Department Income DateTransaction(s) Value Services/Products
Cotswold District Council 2011-09-30 GBP £6,383
Cotswold District Council 2011-09-30 GBP £6,383
Cotswold District Council 2011-09-30 GBP £6,383
Cotswold District Council 2011-09-30 GBP £6,383

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.

Outgoings
Business Rates/Property Tax
No properties were found where MOTORLUX LTD. 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 MOTORLUX LTD. 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 MOTORLUX LTD. 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.
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