Risley Mot & Truck Limited

Company Name	Risley Mot & Truck Limited
Directors	Roland Beatty and Caroline Elizabeth Beatty
Company Status	Active
Company Number	06362138
Category	Private Limited Company
Incorporation Date	5 September 2007(16 years, 7 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

Secretary Name	Roland Charles Beatty
Nationality	British
Status	Current
Appointed	05 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	72 Howard Road Culcheth Cheshire WA3 5EH

Director Name	Mr Roland Beatty
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(8 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Garage Mechanic
Country of Residence	England
Correspondence Address	Unit 7 Trident Business Park Daten Avenue Risley Warrington Cheshire WA3 6BX

Director Name	Mrs Caroline Elizabeth Beatty
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7, Trident Industrial Estate Warrington Road Risley Warrington WA3 6AX

Director Name	Andrew David Herbert
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Role	Mechanic
Country of Residence	England
Correspondence Address	50 Howard Road Culcheth Warrington WA3 5EG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 September 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.risleymotandtruckltd.co.uk
Telephone	01925 850005
Telephone region	Warrington

Location

Registered Address	Unit 7 Trident Business Park Daten Avenue Risley Warrington Cheshire WA3 6BX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2013
Net Worth	-£7,408
Cash	£20,156
Current Liabilities	£51,729

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

29 November 2007	Delivered on: 3 December 2007 Persons entitled: St Modwen Ventures Limited Classification: Rent deposit deed Secured details: Â£3,671.88 due or to become due from the company to. Particulars: Rent deposit deed - Â£3,671.88. Outstanding

Filing History

3 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
31 May 2018	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Termination of appointment of Andrew David Herbert as a director on 1 December 2017 (1 page)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Termination of appointment of Andrew David Herbert as a director on 1 December 2017 (1 page)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
2 March 2016	Appointment of Mr Roland Beatty as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr Roland Beatty as a director on 2 March 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Director's details changed for Andrew David Herbert on 1 November 2013 (2 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Director's details changed for Andrew David Herbert on 1 November 2013 (2 pages)
18 September 2014	Director's details changed for Andrew David Herbert on 1 November 2013 (2 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
18 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (14 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (14 pages)
6 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (14 pages)
1 October 2012	Director's details changed for Andrew David Herbert on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Andrew David Herbert on 1 October 2012 (2 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Director's details changed for Andrew David Herbert on 1 October 2012 (2 pages)
3 July 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
3 July 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 October 2011	Annual return made up to 5 September 2011 (14 pages)
20 October 2011	Annual return made up to 5 September 2011 (14 pages)
20 October 2011	Annual return made up to 5 September 2011 (14 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (9 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (9 pages)
9 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (11 pages)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
3 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 April 2010	Annual return made up to 5 September 2009 (5 pages)
12 April 2010	Annual return made up to 5 September 2009 (5 pages)
12 April 2010	Annual return made up to 5 September 2009 (5 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from 6 howarth street leigh lancashire WN7 2DZ (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 6 howarth street leigh lancashire WN7 2DZ (1 page)
11 February 2009	Return made up to 05/09/08; full list of members (10 pages)
11 February 2009	Return made up to 05/09/08; full list of members (10 pages)
3 December 2007	Particulars of mortgage/charge (3 pages)
3 December 2007	Particulars of mortgage/charge (3 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
5 September 2007	Incorporation (6 pages)
5 September 2007	Incorporation (6 pages)

Risley Mot & Truck Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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