Company NameMotivation '81 Limited
DirectorAdrian Charles Bowles
Company StatusActive
Company Number01248521
CategoryPrivate Limited Company
Incorporation Date11 March 1976(46 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Adrian Charles Bowles
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(15 years, 3 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEsher Place Lodge 59 More Lane
Esher
Surrey
KT10 8AR
Secretary NameMrs Karen Lesley Bowles
NationalityBritish
StatusCurrent
Appointed01 February 2005(28 years, 11 months after company formation)
Appointment Duration17 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressEsher Place Lodge
59 More Lane
Esher
Surrey
KT10 8AR
Director NameMrs Kathleen Gladys Bowles
Date of BirthMarch 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(15 years, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 February 2005)
RoleCompany Director
Correspondence Address48 Thorkhill Road
Thames Ditton
Surrey
KT7 0UG
Secretary NameMrs Kathleen Gladys Bowles
NationalityBritish
StatusResigned
Appointed05 July 1991(15 years, 3 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 February 2005)
RoleCompany Director
Correspondence Address48 Thorkhill Road
Thames Ditton
Surrey
KT7 0UG

Contact

Websitemotivation81.co.uk
Email address[email protected]
Telephone07 593295143
Telephone regionMobile

Location

Registered AddressEsher Place Lodge
59 More Lane
Esher
KT10 8AR
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mr Adrian Charles Bowles
100.00%
Ordinary

Financials

Year2014
Net Worth£20,173
Cash£28,063
Current Liabilities£14,242

Accounts

Latest Accounts31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 June 2022 (2 months ago)
Next Return Due5 July 2023 (10 months, 2 weeks from now)

Filing History

21 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
21 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2019Registered office address changed from Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH England to Esher Place Lodge 59 More Lane Esher KT10 8AR on 1 October 2019 (1 page)
25 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
28 June 2017Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 June 2017Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
11 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
(6 pages)
2 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
(6 pages)
3 May 2016Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 3 May 2016 (1 page)
3 May 2016Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 3 May 2016 (1 page)
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
28 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
(4 pages)
15 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2013Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 August 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 February 2010Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
28 February 2010Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
6 August 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
6 August 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
6 July 2009Return made up to 21/06/09; full list of members (3 pages)
6 July 2009Return made up to 21/06/09; full list of members (3 pages)
30 June 2008Return made up to 21/06/08; full list of members (3 pages)
30 June 2008Return made up to 21/06/08; full list of members (3 pages)
21 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 May 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
25 June 2007Return made up to 21/06/07; full list of members (2 pages)
25 June 2007Return made up to 21/06/07; full list of members (2 pages)
1 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
1 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
11 July 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
27 June 2006Return made up to 21/06/06; full list of members (2 pages)
27 June 2006Return made up to 21/06/06; full list of members (2 pages)
11 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
11 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
21 June 2005Return made up to 21/06/05; full list of members (3 pages)
21 June 2005Return made up to 21/06/05; full list of members (3 pages)
16 February 2005Secretary resigned;director resigned (1 page)
16 February 2005New secretary appointed (2 pages)
16 February 2005Secretary resigned;director resigned (1 page)
16 February 2005New secretary appointed (2 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
28 July 2004Return made up to 25/06/04; full list of members (7 pages)
28 July 2004Return made up to 25/06/04; full list of members (7 pages)
3 July 2003Return made up to 25/06/03; full list of members (7 pages)
3 July 2003Return made up to 25/06/03; full list of members (7 pages)
28 February 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
28 February 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
19 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
29 June 2002Return made up to 25/06/02; full list of members (7 pages)
29 June 2002Return made up to 25/06/02; full list of members (7 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001Return made up to 25/06/01; full list of members (6 pages)
26 June 2001Return made up to 25/06/01; full list of members (6 pages)
5 March 2001Registered office changed on 05/03/01 from: motivation house 39A common road claygate, esher surrey KT10 0HG (1 page)
5 March 2001Registered office changed on 05/03/01 from: motivation house 39A common road claygate, esher surrey KT10 0HG (1 page)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
5 July 2000Return made up to 25/06/00; full list of members (6 pages)
5 July 2000Return made up to 25/06/00; full list of members (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
12 July 1999Return made up to 25/06/99; full list of members (6 pages)
12 July 1999Return made up to 25/06/99; full list of members (6 pages)
17 June 1999Registered office changed on 17/06/99 from: 34A high street thames ditton surrey KT7 0RY (1 page)
17 June 1999Registered office changed on 17/06/99 from: 34A high street thames ditton surrey KT7 0RY (1 page)
28 October 1998Full accounts made up to 31 December 1997 (9 pages)
28 October 1998Full accounts made up to 31 December 1997 (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (9 pages)
13 July 1997Return made up to 25/06/97; no change of members (4 pages)
13 July 1997Return made up to 25/06/97; no change of members (4 pages)
22 October 1996Full accounts made up to 31 December 1995 (11 pages)
22 October 1996Full accounts made up to 31 December 1995 (11 pages)
3 July 1996Return made up to 25/06/96; full list of members (6 pages)
3 July 1996Return made up to 25/06/96; full list of members (6 pages)
29 June 1995Return made up to 25/06/95; no change of members (4 pages)
29 June 1995Return made up to 25/06/95; no change of members (4 pages)