| Company Name | Cavendish M.O.T. Centre Limited |
|---|---|
| Director | Michael John Murphy |
| Company Status | Active |
| Company Number | 04480139 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2002(21 years, 9 months ago) |
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 Michael John Murphy |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Woodlands Upton Wirral Merseyside CH49 6NQ Wales |
| Director Name | Harry Brian Downward |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Beryl Road Noctorum Wirral Merseyside CH43 9RT Wales |
| Secretary Name | Harry Brian Downward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Beryl Road Noctorum Wirral Merseyside CH43 9RT Wales |
| Director Name | Priory Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
| Secretary Name | Priory Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2002(same day as company formation) |
| Correspondence Address | 1 Abbots Quay Monks Ferry, Birkenhead Wirral Merseyside CH41 5LH Wales |
Contact
| Website | www.cavendishmotcentre.co.uk |
|---|---|
| Telephone | 0151 6524249 |
| Telephone region | Liverpool |
Location
| Registered Address | 1 Abbots Quay, Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glynis Murphy 33.33% Ordinary C |
|---|---|
| 1 at £1 | Margaret Isobel Murphy 33.33% Ordinary B |
| 1 at £1 | Michael John Murphy 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,209 |
| Cash | £12,193 |
| Current Liabilities | £35,579 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (8 pages) |
| 8 August 2016 | Confirmation statement made on 8 July 2016 with updates (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 May 2011 | Statement of capital following an allotment of shares on 6 November 2009
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| 16 May 2011 | Statement of capital following an allotment of shares on 6 November 2009
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| 16 May 2011 | Statement of capital following an allotment of shares on 6 November 2009
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| 9 May 2011 | Memorandum and Articles of Association (15 pages) |
| 9 May 2011 | Resolutions
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| 9 May 2011 | Resolutions
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| 9 May 2011 | Memorandum and Articles of Association (15 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Michael John Murphy on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Michael John Murphy on 1 October 2009 (2 pages) |
| 14 July 2010 | Director's details changed for Michael John Murphy on 1 October 2009 (2 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 21 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 21 September 2009 | Appointment terminated secretary harry downward (1 page) |
| 21 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 21 September 2009 | Appointment terminated secretary harry downward (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 2 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 6 September 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 08/07/05; full list of members (2 pages) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Director resigned (1 page) |
| 28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 28 April 2005 | Resolutions
|
| 28 April 2005 | Resolutions
|
| 28 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 12 August 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 12 August 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 25 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 25 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 24 July 2003 | Ad 08/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 July 2003 | Ad 08/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (1 page) |
| 20 December 2002 | New director appointed (1 page) |
| 20 December 2002 | New director appointed (1 page) |
| 20 December 2002 | New director appointed (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Director resigned (1 page) |
| 8 July 2002 | Incorporation (13 pages) |
| 8 July 2002 | Incorporation (13 pages) |