Jp Motor Bodies Limited

Company Name	Jp Motor Bodies Limited
Director	John Paul Lea
Company Status	Active
Company Number	03028274
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)
Previous Names	Liftcall Limited and Executive Development Forum Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr John Paul Lea
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 November 2005(10 years, 8 months after company formation)
Appointment Duration	18 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Mbw Lunts Heath Road Widnes Cheshire WA8 5SQ

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Christopher Daffy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1996)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Alders Road Disley Stockport Cheshire SK12 2LJ

Director Name	Mr Colin Joseph Humphrey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Roundcroft Romiley Stockport Cheshire SK6 4LL

Director Name	Graham Peter Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1996)
Role	Marketing Consultant
Correspondence Address	22 Wadeson Way Croft Warrington Cheshire WA3 7JP

Secretary Name	Mr Colin Joseph Humphrey
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Roundcroft Romiley Stockport Cheshire SK6 4LL

Secretary Name	Alan Anthony Tranter
Nationality	British
Status	Resigned
Appointed	10 May 1999(4 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Holcombe 21 Hillcliffe Road Walton Warrington Cheshire WA4 6PA

Secretary Name	Heather Winifred Allan
Nationality	British
Status	Resigned
Appointed	01 November 2005(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	9 Herons Way Runcorn Cheshire WA7 1UH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	motorbodieswidnes.co.uk
Email address	[email protected]
Telephone	08448111414
Telephone region	Unknown

Location

Registered Address	Motor Bodies Widnes Limited Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Lea 100.00% Ordinary

Financials

Year	2014
Net Worth	£96
Current Liabilities	£49,904

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
11 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr John Paul Lea on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr John Paul Lea on 16 March 2016 (2 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
16 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
23 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (3 pages)
20 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
2 September 2014	Termination of appointment of Heather Winifred Allan as a secretary on 1 September 2014 (1 page)
2 September 2014	Termination of appointment of Heather Winifred Allan as a secretary on 1 September 2014 (1 page)
15 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
15 May 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 3 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for John Paul Lea on 1 March 2010 (2 pages)
17 May 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for John Paul Lea on 1 March 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 May 2009	Return made up to 02/03/09; full list of members (3 pages)
20 February 2009	Return made up to 02/03/08; full list of members (3 pages)
20 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
15 June 2007	Return made up to 02/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Nc inc already adjusted 31/01/07 (1 page)
19 February 2007	Memorandum and Articles of Association (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Registered office changed on 21/06/06 from: ferndon house chapel lane stockton heath, warrington cheshire WA4 6LL (1 page)
21 June 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
21 June 2006	Ad 01/11/05--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Return made up to 02/03/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 June 2006	Company name changed executive development forum limi ted\certificate issued on 09/06/06 (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
14 March 2005	Return made up to 02/03/05; full list of members (6 pages)
9 March 2004	Return made up to 02/03/04; full list of members (6 pages)
8 March 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
14 March 2003	Return made up to 02/03/03; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 30 June 2002 (3 pages)
7 May 2002	Return made up to 02/03/02; full list of members (6 pages)
20 August 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
21 March 2001	Return made up to 02/03/01; no change of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
15 March 2000	Return made up to 02/03/00; full list of members (6 pages)
11 August 1999	Return made up to 02/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 August 1999	New secretary appointed (2 pages)
31 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
29 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 March 1997	Return made up to 02/03/97; no change of members 363(288) ‐ Director resigned (4 pages)
15 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
8 March 1996	Return made up to 02/03/96; full list of members (6 pages)
12 January 1996	Ad 01/07/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 August 1995	Company name changed liftcall LIMITED\certificate issued on 21/08/95 (4 pages)
21 July 1995	Accounting reference date notified as 30/06 (1 page)
17 May 1995	New director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 March 1995	Director resigned;new director appointed (2 pages)
20 March 1995	Registered office changed on 20/03/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
2 March 1995	Incorporation (16 pages)

Jp Motor Bodies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire