Motor Safari Limited

Company Name	Motor Safari Limited
Director	Peter Morgan
Company Status	Active
Company Number	03570217
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)
Previous Name	Aarco 156 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Morgan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 October 2003(5 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales

Secretary Name	Heather Jane Morgan
Nationality	British
Status	Current
Appointed	16 October 2003(5 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales

Director Name	Heather Jane Morgan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	The Old Vicarage Southsea Wrexham LL11 6PN Wales

Secretary Name	Kenneth Iball
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2003)
Role	Company Director
Correspondence Address	3 Mornington Crescent Drury Buckley Flintshire CH7 3DT Wales

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Contact

Website	motor-safari.com
Telephone	01978 447199
Telephone region	Wrexham

Location

Registered Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Mrs Heather Jane Morgan 100.00% Ordinary

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

20 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 June 2019	Cessation of Heather Jane Morgan as a person with significant control on 3 June 2019 (1 page)
4 June 2019	Notification of Heather Jane Morgan as a person with significant control on 4 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 July 2017	Notification of Heather Jane Morgan as a person with significant control on 26 May 2017 (2 pages)
7 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
7 July 2017	Notification of Heather Jane Morgan as a person with significant control on 26 May 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
16 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (3 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
5 September 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (3 pages)
28 June 2013	Director's details changed for Peter Morgan on 26 May 2013 (2 pages)
28 June 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 28 June 2013 (1 page)
28 June 2013	Secretary's details changed for Heather Jane Morgan on 26 May 2013 (1 page)
28 June 2013	Director's details changed for Peter Morgan on 26 May 2013 (2 pages)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (3 pages)
28 June 2013	Secretary's details changed for Heather Jane Morgan on 26 May 2013 (1 page)
28 June 2013	Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 2 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
23 June 2009	Return made up to 26/05/09; full list of members (3 pages)
23 June 2009	Return made up to 26/05/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Return made up to 26/05/08; full list of members (3 pages)
4 July 2008	Return made up to 26/05/08; full list of members (3 pages)
22 May 2008	Return made up to 26/05/07; full list of members (3 pages)
22 May 2008	Return made up to 26/05/07; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 June 2006	Location of debenture register (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
29 June 2006	Location of debenture register (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page)
29 June 2006	Return made up to 26/05/06; full list of members (2 pages)
29 June 2006	Location of register of members (1 page)
29 June 2006	Return made up to 26/05/06; full list of members (2 pages)
29 June 2006	Location of register of members (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
25 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
25 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
11 May 2004	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed (1 page)
5 December 2003	New secretary appointed (1 page)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
6 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2002	Return made up to 26/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 July 2001	Return made up to 26/05/01; full list of members (6 pages)
23 July 2001	Return made up to 26/05/01; full list of members (6 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 June 2000	Return made up to 26/05/00; full list of members (6 pages)
28 June 2000	Return made up to 26/05/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Return made up to 26/05/99; full list of members (6 pages)
21 June 1999	Return made up to 26/05/99; full list of members (6 pages)
21 June 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
21 June 1999	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 2 hilliards court wrexham road chester business park chester CH4 9QP (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 2 hilliards court wrexham road chester business park chester CH4 9QP (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	New director appointed (2 pages)
26 May 1998	Incorporation (22 pages)
26 May 1998	Incorporation (22 pages)

Motor Safari Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire