Company number 06073777
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 8 ST JOHN STREET, MANCHESTER, M3 4DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 10.2992
. The most likely internet sites of MOTORING.CO.UK LIMITED are www.motoringcouk.co.uk, and www.motoring-co-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motoring Co Uk Limited is a Private Limited Company.
The company registration number is 06073777. Motoring Co Uk Limited has been working since 30 January 2007.
The present status of the company is Active. The registered address of Motoring Co Uk Limited is 8 St John Street Manchester M3 4du. The company`s financial liabilities are £583.15k. It is £121.91k against last year. The cash in hand is £10.51k. It is £-52.14k against last year. And the total assets are £500.8k, which is £7.78k against last year. DURKIN, Steve is a Director of the company. FAWCETT, James Burnett is a Director of the company. GREEN, Christopher Stuart Ashton is a Director of the company. HOGAN, Terry is a Director of the company. TAYLOR, Simon Julian is a Director of the company. Secretary HOGAN, Terry has been resigned. Secretary RAFTERY, Paul Matthew has been resigned. Director SCHOFIELD, David Simon has been resigned. Nominee Director THOMPSON, Alan Christopher has been resigned. Director HENBURY TECHNOLOGY HOLDINGS LIMITED has been resigned. The company operates in "Advertising agencies".
motoring.co.uk Key Finiance
LIABILITIES
£583.15k
+26%
CASH
£10.51k
-84%
TOTAL ASSETS
£500.8k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOGAN, Terry
Resigned: 13 March 2014
Appointed Date: 19 June 2007
Director
HENBURY TECHNOLOGY HOLDINGS LIMITED
Resigned: 13 March 2014
Appointed Date: 05 September 2008
Persons With Significant Control
Mr Simon Julian Taylor
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTORING.CO.UK LIMITED Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jun 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 58 more events
17 Jul 2007
Secretary resigned
17 Jul 2007
Ad 19/06/07--------- £ si 2@1=2 £ ic 1/3
17 Jul 2007
Registered office changed on 17/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
10 Jul 2007
Company name changed brand new co (352) LIMITED\certificate issued on 10/07/07
30 Jan 2007
Incorporation
29 July 2014
Charge code 0607 3777 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (The Security Trustee)
Description: Contains fixed charge…
21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Mortgage debenture
Delivered: 18 September 2009
Status: Satisfied
on 29 July 2014
Persons entitled: Henbury Holdings Limited
Description: Fixed and floating charge over the undertaking and all…