| Company Name | Rudheath M.O.T. Centre Limited |
|---|---|
| Director | Nigel Forster |
| Company Status | Active |
| Company Number | 05236412 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2004(19 years, 7 months ago) |
| Previous Name | Rudheath M. O. T. Center 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 Nigel Forster |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chapel Street Moulton Northwich Cheshire CW9 8PN |
| Secretary Name | Paul Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Firth Fields Close Davenham Northwich Cheshire CW9 8JX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 144 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Grappenhall |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,481 |
| Cash | £46,163 |
| Current Liabilities | £20,552 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Charges
| 9 March 2015 | Delivered on: 11 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 17 November 2017 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 15 November 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 15 November 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 29 August 2017 | Notification of Marcia Jackson as a person with significant control on 29 August 2017 (2 pages) |
| 29 August 2017 | Notification of Marcia Jackson as a person with significant control on 23 March 2017 (2 pages) |
| 29 August 2017 | Notification of Marcia Jackson as a person with significant control on 23 March 2017 (2 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 14 September 2016 | Company name changed rudheath M. O. T. center LIMITED\certificate issued on 14/09/16
|
| 14 September 2016 | Company name changed rudheath M. O. T. center LIMITED\certificate issued on 14/09/16
|
| 27 August 2016 | Change of name notice (2 pages) |
| 27 August 2016 | Change of name notice (2 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 February 2016 | Registered office address changed from 74 High Street Winsford Cheshire CW7 2AP to 144 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from 74 High Street Winsford Cheshire CW7 2AP to 144 Knutsford Road Grappenhall Warrington Cheshire WA4 2PW on 26 February 2016 (1 page) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 11 March 2015 | Registration of charge 052364120001, created on 9 March 2015 (8 pages) |
| 11 March 2015 | Registration of charge 052364120001, created on 9 March 2015 (8 pages) |
| 11 March 2015 | Registration of charge 052364120001, created on 9 March 2015 (8 pages) |
| 5 March 2015 | Termination of appointment of Paul Forster as a secretary on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Paul Forster as a secretary on 5 March 2015 (1 page) |
| 5 March 2015 | Termination of appointment of Paul Forster as a secretary on 5 March 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 5 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Nigel Forster on 1 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Nigel Forster on 1 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Nigel Forster on 1 September 2010 (2 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 3 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB (3 pages) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | New secretary appointed (1 page) |
| 5 October 2004 | New director appointed (1 page) |
| 5 October 2004 | New director appointed (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | New secretary appointed (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB (3 pages) |
| 20 September 2004 | Incorporation (8 pages) |
| 20 September 2004 | Incorporation (8 pages) |