Motor Trade Connect Limited

Company Name	Motor Trade Connect Limited
Director	David Demetriou
Company Status	Active
Company Number	07509040
Category	Private Limited Company
Incorporation Date	28 January 2011(13 years, 3 months ago)
Previous Name	D Demetriou Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr David Demetriou
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 March 2015(4 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr David Demetriou
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(same day as company formation)
Role	Recruiter
Country of Residence	England
Correspondence Address	5 Top Of Heap Bury Old Road Heywood Lancashire OL10 3LL

Director Name	William Frederick Ravenscroft
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hornsea Close Chadderton Oldham Lancashire OL9 0PY

Location

Registered Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	William Frederick Ravenscroft 100.00% Ordinary

Financials

Year	2014
Net Worth	-£112,535
Current Liabilities	£32,086

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
26 October 2023	Micro company accounts made up to 31 January 2023 (6 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 31 January 2022 (6 pages)
31 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
27 October 2021	Micro company accounts made up to 31 January 2021 (6 pages)
12 March 2021	Confirmation statement made on 28 January 2021 with updates (4 pages)
9 September 2020	Micro company accounts made up to 31 January 2020 (6 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
25 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
30 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
7 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
21 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
21 December 2016	Director's details changed for Mr David Demetriou on 13 December 2016 (2 pages)
21 December 2016	Director's details changed for Mr David Demetriou on 13 December 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
15 June 2016	Director's details changed for Mr David Demetriou on 1 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr David Demetriou on 1 June 2016 (2 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 April 2015	Appointment of Mr David Demetriou as a director on 8 March 2015 (2 pages)
17 April 2015	Appointment of Mr David Demetriou as a director on 8 March 2015 (2 pages)
17 April 2015	Termination of appointment of William Frederick Ravenscroft as a director on 9 March 2015 (1 page)
17 April 2015	Termination of appointment of William Frederick Ravenscroft as a director on 9 March 2015 (1 page)
17 April 2015	Appointment of Mr David Demetriou as a director on 8 March 2015 (2 pages)
17 April 2015	Termination of appointment of William Frederick Ravenscroft as a director on 9 March 2015 (1 page)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (3 pages)
3 January 2015	Memorandum and Articles of Association (19 pages)
3 January 2015	Memorandum and Articles of Association (19 pages)
23 December 2014	Termination of appointment of David Demetriou as a director on 27 October 2014 (1 page)
23 December 2014	Termination of appointment of David Demetriou as a director on 27 October 2014 (1 page)
23 December 2014	Registered office address changed from 5 Top of Heap Heywood Lancashire OL10 3LL to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 5 Top of Heap Heywood Lancashire OL10 3LL to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 23 December 2014 (1 page)
22 December 2014	Appointment of William Frederick Ravenscroft as a director on 27 October 2014 (2 pages)
22 December 2014	Company name changed d demetriou LTD\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (2 pages)
22 December 2014	Company name changed d demetriou LTD\certificate issued on 22/12/14 RES15 ‐ Change company name resolution on 2014-11-26 (2 pages)
22 December 2014	Appointment of William Frederick Ravenscroft as a director on 27 October 2014 (2 pages)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 November 2014	Change of name notice (2 pages)
20 November 2014	Change of name notice (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (17 pages)
14 February 2013	Annual return made up to 28 January 2013 (3 pages)
14 February 2013	Annual return made up to 28 January 2013 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 May 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
28 January 2011	Incorporation (20 pages)
28 January 2011	Incorporation (20 pages)

Motor Trade Connect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire