| Company Name | Motorite (Northwich) Limited |
|---|---|
| Directors | Stephen John Lee and Peter Andrew Lee |
| Company Status | Active |
| Company Number | 01416984 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1979(45 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Stephen John Lee |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | Fairacre 503 Chester Road, Sandiway Northwich Cheshire CW8 2DR |
| Director Name | Mr Peter Andrew Lee |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Motor Dealer |
| Country of Residence | England |
| Correspondence Address | Barnshaw House Blackden Lane Barnshaw Goostrey CW4 8DE |
| Secretary Name | Mr Stephen John Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairacre 503 Chester Road, Sandiway Northwich Cheshire CW8 2DR |
Contact
| Website | motorite.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Mr Peter Andrew Lee 50.00% Ordinary |
|---|---|
| 2.5k at £1 | Mr Stephen John Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £803,727 |
| Cash | £81,925 |
| Current Liabilities | £90,411 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 14 March 1994 | Delivered on: 25 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or steven john lee and peter andrew lee to the chargee on any account whatsoever. Particulars: 413 manchester road, lostock, northwich, cheshire t/no CH217685. Outstanding |
|---|---|
| 10 May 1991 | Delivered on: 21 May 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 15 November 1984 | Delivered on: 20 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 17 land at the junction of manchester road & hewitt street, northwich, cheshire. Outstanding |
| 15 November 1984 | Delivered on: 20 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 3, 5 & 7 hewitt street, lostock gralam northwich cheshire. Outstanding |
Filing History
| 26 October 2023 | Change of details for Mr Peter Andrew Lee as a person with significant control on 25 October 2023 (2 pages) |
|---|---|
| 26 October 2023 | Change of details for Mr Stephen John Lee as a person with significant control on 25 October 2023 (2 pages) |
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 11 September 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 24 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 26 April 2021 | Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
| 16 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 17 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from Hope Farm Manchester Road Northwich Cheshire CW9 7QA to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 16 July 2018 (1 page) |
| 12 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 29 September 2017 | Director's details changed for Mr Peter Andrew Lee on 25 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 29 September 2017 | Director's details changed for Mr Peter Andrew Lee on 25 September 2017 (2 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Mr Peter Andrew Lee on 24 September 2015 (2 pages) |
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Mr Peter Andrew Lee on 24 September 2015 (2 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 28 October 2011 | Director's details changed for Mr Peter Andrew Lee on 12 September 2010 (2 pages) |
| 28 October 2011 | Director's details changed for Stephen John Lee on 12 September 2010 (2 pages) |
| 28 October 2011 | Director's details changed for Mr Peter Andrew Lee on 12 September 2010 (2 pages) |
| 28 October 2011 | Director's details changed for Stephen John Lee on 12 September 2010 (2 pages) |
| 28 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 October 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 25 October 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
| 6 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 January 2009 | Return made up to 11/09/08; no change of members (4 pages) |
| 29 January 2009 | Return made up to 11/09/08; no change of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 12 December 2007 | Return made up to 11/09/07; no change of members
|
| 12 December 2007 | Return made up to 11/09/07; no change of members
|
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 14 February 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
| 15 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 3 June 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 21 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 12 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 12 February 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 20 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 30 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 30 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 25 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 5 June 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 9 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 10 November 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 9 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 10 January 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 15 December 1999 | Return made up to 11/09/99; no change of members
|
| 15 December 1999 | Return made up to 11/09/99; no change of members
|
| 16 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 16 December 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 15 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 11 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 11 December 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 1 October 1997 | Return made up to 11/09/97; no change of members
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| 1 October 1997 | Return made up to 11/09/97; no change of members
|
| 27 November 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 27 November 1996 | Full accounts made up to 31 July 1996 (10 pages) |
| 10 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 15 December 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 15 December 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 8 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 26 February 1979 | Certificate of incorporation (1 page) |
| 26 February 1979 | Certificate of incorporation (1 page) |