Motivation '81 Limited

Company Name	Motivation '81 Limited
Director	Adrian Charles Bowles
Company Status	Active
Company Number	01248521
Category	Private Limited Company
Incorporation Date	11 March 1976(48 years, 1 month ago)
Previous Names	Abiclay Limited and Audio Visual Product And Marketing Presentations Limited

Business Activity

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

Directors

Director Name	Mr Adrian Charles Bowles
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(15 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR

Secretary Name	Mrs Karen Lesley Bowles
Nationality	British
Status	Current
Appointed	01 February 2005(28 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR

Director Name	Mrs Kathleen Gladys Bowles
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	48 Thorkhill Road Thames Ditton Surrey KT7 0UG

Secretary Name	Mrs Kathleen Gladys Bowles
Nationality	British
Status	Resigned
Appointed	05 July 1991(15 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	48 Thorkhill Road Thames Ditton Surrey KT7 0UG

Contact

Website	motivation81.co.uk
Email address	[email protected]
Telephone	07 593295143
Telephone region	Mobile

Location

Registered Address	Esher Place Lodge 59 More Lane Esher KT10 8AR
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Adrian Charles Bowles 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,173
Cash	£28,063
Current Liabilities	£14,242

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

18 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 October 2019	Registered 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 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 June 2017	Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 June 2017	Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
11 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 July 2016	Annual 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 2016	Annual 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 2016	Registered 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 2016	Registered 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 June 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
22 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
3 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 February 2010	Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
28 February 2010	Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
6 July 2009	Return made up to 21/06/09; full list of members (3 pages)
30 June 2008	Return made up to 21/06/08; full list of members (3 pages)
30 June 2008	Return made up to 21/06/08; full list of members (3 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
27 June 2006	Return made up to 21/06/06; full list of members (2 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Return made up to 21/06/05; full list of members (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 July 2004	Return made up to 25/06/04; full list of members (7 pages)
28 July 2004	Return made up to 25/06/04; full list of members (7 pages)
3 July 2003	Return made up to 25/06/03; full list of members (7 pages)
3 July 2003	Return made up to 25/06/03; full list of members (7 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 June 2002	Return made up to 25/06/02; full list of members (7 pages)
29 June 2002	Return made up to 25/06/02; full list of members (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 25/06/01; full list of members (6 pages)
26 June 2001	Return made up to 25/06/01; full list of members (6 pages)
5 March 2001	Registered office changed on 05/03/01 from: motivation house 39A common road claygate, esher surrey KT10 0HG (1 page)
5 March 2001	Registered office changed on 05/03/01 from: motivation house 39A common road claygate, esher surrey KT10 0HG (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
19 October 1999	Full accounts made up to 31 December 1998 (9 pages)
12 July 1999	Return made up to 25/06/99; full list of members (6 pages)
12 July 1999	Return made up to 25/06/99; full list of members (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 34A high street thames ditton surrey KT7 0RY (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 34A high street thames ditton surrey KT7 0RY (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Return made up to 25/06/97; no change of members (4 pages)
13 July 1997	Return made up to 25/06/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 July 1996	Return made up to 25/06/96; full list of members (6 pages)
3 July 1996	Return made up to 25/06/96; full list of members (6 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)

Motivation '81 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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