Mold Motor Services Ltd

Company Name	Mold Motor Services Ltd
Directors	Catherine Jean Lewis and John Mark Lewis
Company Status	Active
Company Number	05870056
Category	Private Limited Company
Incorporation Date	7 July 2006(17 years, 9 months ago)
Previous Name	Mold Motors 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	Mrs Catherine Jean Lewis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Mold Motors New Street Mold Clwyd CH7 1NY Wales

Director Name	John Mark Lewis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mold Motors New Street Mold Clwyd CH7 1NY Wales

Secretary Name	Mr Geoffrey Graham
Nationality	British
Status	Resigned
Appointed	07 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Accar Y Forwyn Denbigh Denbighshire LL16 3PW Wales

Contact

Telephone	01352 756784
Telephone region	Mold

Location

Registered Address	Mold Motors New Street Mold Clwyd CH7 1NY Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

6 at £1	John Mark Lewis 60.00% Ordinary
4 at £1	Catherine Jean Lewis 40.00% Ordinary

Financials

Year	2014
Net Worth	-£41,598
Cash	£4,193
Current Liabilities	£66,566

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

29 December 2009	Delivered on: 5 January 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 December 2009

Delivered on: 5 January 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 November 2023	Unaudited abridged accounts made up to 31 July 2023 (7 pages)
11 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
15 September 2022	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
1 August 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
23 September 2021	Unaudited abridged accounts made up to 31 July 2021 (13 pages)
9 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
14 September 2020	Unaudited abridged accounts made up to 31 July 2020 (13 pages)
15 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
11 May 2020	Director's details changed for John Mark Lewis on 11 May 2020 (2 pages)
11 May 2020	Director's details changed for Mrs Catherine Jean Lewis on 11 May 2020 (2 pages)
21 October 2019	Unaudited abridged accounts made up to 31 July 2019 (11 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 October 2018	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
5 September 2018	Notification of Catherine Lewis as a person with significant control on 1 September 2018 (2 pages)
4 September 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
1 September 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
26 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (4 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (4 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (4 pages)
24 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 10 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
30 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
30 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 August 2010	Director's details changed for John Mark Lewis on 7 July 2010 (2 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for John Mark Lewis on 7 July 2010 (2 pages)
25 August 2010	Termination of appointment of Geoffrey Graham as a secretary (1 page)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Catherine Jean Lewis on 7 July 2010 (2 pages)
25 August 2010	Termination of appointment of Geoffrey Graham as a secretary (1 page)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for John Mark Lewis on 7 July 2010 (2 pages)
25 August 2010	Director's details changed for Catherine Jean Lewis on 7 July 2010 (2 pages)
25 August 2010	Director's details changed for Catherine Jean Lewis on 7 July 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 March 2010	Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 45 Vale Street Denbigh Denbighshire LL16 3AH on 22 March 2010 (1 page)
5 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2009	Amended accounts made up to 31 July 2008 (8 pages)
14 July 2009	Amended accounts made up to 31 July 2008 (8 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
8 April 2009	Secretary's change of particulars / geoffrey graham / 01/04/2008 (1 page)
8 April 2009	Secretary's change of particulars / geoffrey graham / 01/04/2008 (1 page)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
9 July 2007	Ad 07/07/06--------- £ si 10@1=10 (1 page)
9 July 2007	Ad 07/07/06--------- Â£ si 10@1=10 (1 page)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
28 July 2006	Company name changed mold motors LIMITED\certificate issued on 28/07/06 (2 pages)
28 July 2006	Company name changed mold motors LIMITED\certificate issued on 28/07/06 (2 pages)
7 July 2006	Incorporation (19 pages)
7 July 2006	Incorporation (19 pages)