Motoring.co.uk Limited

Company Name	Motoring.co.uk Limited
Company Status	Active
Company Number	06073777
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 3 months ago)
Previous Name	Brand New Co (352) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Christopher Stuart Ashton Green
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Pa Macclesfield SK10 4TG

Director Name	Mr Simon Julian Taylor
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Pa Macclesfield SK10 4TG

Director Name	Mr James Burnett Fawcett
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(7 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Pa Macclesfield SK10 4TG

Director Name	Mr Kevin Thomas Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2021(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Pa Macclesfield SK10 4TG

Director Name	Mr Stephen Andrew Brown
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Pa Macclesfield SK10 4TG

Director Name	Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	Mr David Simon Schofield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jennings Close Hyde Cheshire SK14 4UF

Director Name	Mr Terry Hogan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Brow Cottage Well Brow Delph Oldham OL3 5JF

Secretary Name	Mr Terry Hogan
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 13 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Palin Wood Road Delph Saddleworth OL3 5UW

Director Name	Steve Durkin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Pa Macclesfield SK10 4TG

Director Name	Henbury Technology Holdings Limited (Corporation)
Status	Resigned
Appointed	05 September 2008(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 March 2014)
Correspondence Address	8 St John Street Manchester M3 4DU

Contact

Website	www.motoring.co.uk/
Email address	[email protected]

Location

Registered Address	Level 3, Suite 1, Glasshouse, Block 15 Alderley Park Macclesfield SK10 4TG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Nether Alderley
Ward	Chelford
Built Up Area	Alderley Park

Shareholders

9.5k at £0.0001	Chris Green 9.25% Ordinary
9.5k at £0.0001	Terry Hogan 9.25% Ordinary
9.5k at £0.0001	Karl Illingworth 9.21% Ordinary
7.8k at £0.0001	Jason Scott 7.56% Ordinary
6.8k at £0.0001	Gary Lee 6.61% Ordinary
39.1k at £0.0001	Simon Taylor 38.01% Ordinary
3.1k at £0.0001	James Fawcett 3.00% Ordinary
15k at £0.0001	Steve Durkin 14.60% Ordinary
1.5k at £0.0001	John Caslin 1.50% Ordinary
1k at £0.0001	Emma Green 1.00% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	-£459,525
Cash	£62,656
Current Liabilities	£954,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

28 September 2018	Delivered on: 1 October 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
29 July 2014	Delivered on: 30 July 2014 Persons entitled: Maven Capital Partners UK LLP (The Security Trustee) Classification: A registered charge Outstanding
21 December 2009	Delivered on: 30 December 2009 Persons entitled: Rbs Invoice Finance Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 September 2009	Delivered on: 18 September 2009 Satisfied on: 29 July 2014 Persons entitled: Henbury Holdings Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

3 August 2023	Unaudited abridged accounts made up to 31 December 2022 (13 pages)
10 February 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
26 July 2022	Unaudited abridged accounts made up to 31 December 2021 (13 pages)
13 June 2022	Appointment of Mr Stephen Andrew Brown as a director on 13 June 2022 (2 pages)
13 June 2022	Termination of appointment of Steve Durkin as a director on 13 June 2022 (1 page)
1 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
17 November 2021	Appointment of Mr Kevin Thomas Brown as a director on 5 November 2021 (2 pages)
17 November 2021	Director's details changed for Mr Simon Julian Taylor on 5 November 2021 (2 pages)
17 November 2021	Director's details changed for Steve Durkin on 5 November 2021 (2 pages)
17 November 2021	Director's details changed for Mr James Burnett Fawcett on 5 November 2021 (2 pages)
17 November 2021	Director's details changed for Mr Christopher Stuart Ashton Green on 5 November 2021 (2 pages)
10 August 2021	Unaudited abridged accounts made up to 31 December 2020 (13 pages)
8 February 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
22 December 2020	Unaudited abridged accounts made up to 31 December 2019 (13 pages)
19 October 2020	Cessation of Richard Michael Barlow as a person with significant control on 19 October 2020 (1 page)
19 October 2020	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JA England to Level 3, Suite 1, Glasshouse, Block 15 Alderley Park Macclesfield SK10 4TG on 19 October 2020 (1 page)
21 February 2020	Termination of appointment of Terry Hogan as a director on 14 February 2020 (1 page)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
22 July 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
19 July 2019	Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
8 February 2019	Confirmation statement made on 30 January 2019 with updates (5 pages)
7 February 2019	Satisfaction of charge 2 in full (1 page)
7 February 2019	Statement of capital following an allotment of shares on 28 September 2018 GBP 18.5384 (3 pages)
7 February 2019	Notification of Richard Michael Barlow as a person with significant control on 28 September 2018 (2 pages)
29 October 2018	Unaudited abridged accounts made up to 31 January 2018 (11 pages)
1 October 2018	Registration of charge 060737770004, created on 28 September 2018 (22 pages)
23 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
2 February 2018	Director's details changed for Mr Terry Hogan on 1 January 2016 (2 pages)
28 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
3 November 2017	Registered office address changed from 8 st John Street Manchester M3 4DU to Sevendale House 7 Dale Street Manchester M1 1JA on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 8 st John Street Manchester M3 4DU to Sevendale House 7 Dale Street Manchester M1 1JA on 3 November 2017 (1 page)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10.2992 (8 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10.2992 (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 June 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10.2992 (8 pages)
16 June 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 10.2992 (8 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 July 2014	Registration of charge 060737770003, created on 29 July 2014 (44 pages)
30 July 2014	Registration of charge 060737770003, created on 29 July 2014 (44 pages)
29 July 2014	Satisfaction of charge 1 in full (1 page)
29 July 2014	Satisfaction of charge 1 in full (1 page)
27 May 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 10.2992 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 13 March 2014 GBP 10.2992 (4 pages)
20 May 2014	Appointment of James Fawcett as a director (3 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Termination of appointment of Henbury Technology Holdings Limited as a director (2 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Appointment of Steve Durkin as a director (3 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
20 May 2014	Appointment of Mr Simon Julian Taylor as a director (3 pages)
20 May 2014	Termination of appointment of Terry Hogan as a secretary (2 pages)
20 May 2014	Appointment of Steve Durkin as a director (3 pages)
20 May 2014	Appointment of Mr Simon Julian Taylor as a director (3 pages)
20 May 2014	Termination of appointment of Terry Hogan as a secretary (2 pages)
20 May 2014	Appointment of James Fawcett as a director (3 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
20 May 2014	Termination of appointment of Henbury Technology Holdings Limited as a director (2 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (7 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
8 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
25 October 2012	Director's details changed for Henbury Holdings Limited on 25 October 2012 (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Director's details changed for Henbury Holdings Limited on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from 8 St John Street Manchester North West M2 2AN on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 8 St John Street Manchester North West M2 2AN on 25 October 2012 (1 page)
20 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 May 2011	Registered office address changed from 8 St. John Street Manchester M3 4DU United Kingdom on 12 May 2011 (2 pages)
12 May 2011	Registered office address changed from 8 St. John Street Manchester M3 4DU United Kingdom on 12 May 2011 (2 pages)
13 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
13 April 2011	Registered office address changed from City Wharf First Floor 30 New Bailey Street Manchester Salford M3 5ER on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from City Wharf First Floor 30 New Bailey Street Manchester Salford M3 5ER on 13 April 2011 (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
7 February 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 6 September 2010 (1 page)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Henbury Holdings Limited on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Terry Hogan on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Henbury Holdings Limited on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Stuart Ashton Green on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Christopher Stuart Ashton Green on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Terry Hogan on 11 March 2010 (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 November 2009	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from Sigma House Beverley Business Park Oldbeck Road Beverley HU17 0JS on 23 November 2009 (1 page)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2009	Return made up to 30/01/09; full list of members (6 pages)
16 March 2009	Return made up to 30/01/09; full list of members (6 pages)
4 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
4 March 2009	Memorandum and Articles of Association (18 pages)
4 March 2009	Memorandum and Articles of Association (18 pages)
4 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from motoring house churchill way lomeshaye motor park nelson lancashire BB9 6RT (1 page)
3 December 2008	Registered office changed on 03/12/2008 from motoring house churchill way lomeshaye motor park nelson lancashire BB9 6RT (1 page)
9 September 2008	Ad 05/09/08\gbp si [email protected]=4.8981\gbp ic 4/8.8981\ (2 pages)
9 September 2008	Director appointed henbury holdings LIMITED (2 pages)
9 September 2008	Notice of assignment of name or new name to shares (2 pages)
9 September 2008	Director appointed henbury holdings LIMITED (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (21 pages)
9 September 2008	Notice of assignment of name or new name to shares (2 pages)
9 September 2008	Ad 05/09/08\gbp si [email protected]=4.8981\gbp ic 4/8.8981\ (2 pages)
9 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (21 pages)
10 April 2008	Return made up to 30/01/08; full list of members (8 pages)
10 April 2008	Return made up to 30/01/08; full list of members (8 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 7A kayley industrial estate richmond street ashton under lyne greater manchester OL7 0AU (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 7A kayley industrial estate richmond street ashton under lyne greater manchester OL7 0AU (1 page)
26 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2007	Ad 16/11/07--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
26 November 2007	Ad 16/11/07--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
26 November 2007	Particulars of contract relating to shares (2 pages)
26 November 2007	S-div 16/11/07 (1 page)
26 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2007	Ad 16/11/07--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
26 November 2007	Ad 16/11/07--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
26 November 2007	Particulars of contract relating to shares (2 pages)
26 November 2007	Resolutions RES13 ‐ Re transfer agreement 16/11/07 (2 pages)
26 November 2007	S-div 16/11/07 (1 page)
26 November 2007	Resolutions RES13 ‐ Re transfer agreement 16/11/07 (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	New secretary appointed;new director appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Ad 19/06/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	Ad 19/06/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
17 July 2007	Secretary resigned (1 page)
10 July 2007	Company name changed brand new co (352) LIMITED\certificate issued on 10/07/07 (2 pages)
10 July 2007	Company name changed brand new co (352) LIMITED\certificate issued on 10/07/07 (2 pages)
30 January 2007	Incorporation (44 pages)
30 January 2007	Incorporation (44 pages)

Motoring.co.uk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire