Mototechnique Limited

Company Name	Mototechnique Limited
Directors	Kevin James Orourke and Lynn Carol Orourke
Company Status	Active
Company Number	01530388
Category	Private Limited Company
Incorporation Date	26 November 1980(43 years, 5 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

Director Name	Mr Kevin James Orourke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(10 years, 4 months after company formation)
Appointment Duration	33 years
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	141 Molesey Avenue West Molesey Surrey. KT8 2RY

Director Name	Mrs Lynn Carol Orourke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 April 1991(10 years, 4 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	141 Molesey Avenue West Molesey Surrey. KT8 2RY

Secretary Name	Mrs Lynn Carol Orourke
Nationality	British
Status	Current
Appointed	15 April 1991(10 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Molesey Avenue West Molesey Surrey. KT8 2RY

Contact

Website	mototechnique.com
Telephone	020 89413510
Telephone region	London

Location

Registered Address	141 Molesey Avenue West Molesey Surrey. KT8 2RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey West
Built Up Area	Greater London

Shareholders

98 at £1	Kevin James O'rourke 98.00% Ordinary
2 at £1	Lynn Carlo O'rourke 2.00% Ordinary

Financials

Year	2014
Net Worth	£382,498
Cash	£33,846
Current Liabilities	£109,416

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	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (4 days from now)

Charges

20 February 1992	Delivered on: 6 March 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 1990	Delivered on: 12 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 molesey avenue west molesey surrey t/n sy 360705. Outstanding

20 February 1992

Delivered on: 6 March 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 April 1990

Delivered on: 12 April 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 molesey avenue west molesey surrey t/n sy 360705.
Outstanding

Filing History

17 April 2020	Micro company accounts made up to 31 January 2020 (5 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 31 January 2019 (5 pages)
15 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
25 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 April 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 August 2010	Secretary's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (1 page)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Kevin James Orourke on 27 July 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (2 pages)
18 August 2010	Secretary's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (1 page)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Director's details changed for Mr Kevin James Orourke on 27 July 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (2 pages)
8 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 July 2009	Return made up to 27/07/09; full list of members (10 pages)
29 July 2009	Return made up to 27/07/09; full list of members (10 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 July 2007	Return made up to 15/06/07; no change of members (7 pages)
9 July 2007	Return made up to 15/06/07; no change of members (7 pages)
10 August 2006	Return made up to 15/06/06; full list of members (7 pages)
10 August 2006	Return made up to 15/06/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 October 2005	Return made up to 15/06/05; full list of members (7 pages)
10 October 2005	Return made up to 15/06/05; full list of members (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 November 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
12 November 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
30 September 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
9 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
9 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
8 September 2003	Return made up to 15/06/03; full list of members (7 pages)
8 September 2003	Return made up to 15/06/03; full list of members (7 pages)
22 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
22 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
21 June 2002	Return made up to 15/06/02; full list of members (7 pages)
10 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
10 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 August 2001	Return made up to 15/06/01; full list of members (6 pages)
9 August 2001	Return made up to 15/06/01; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
14 September 2000	Return made up to 15/06/00; full list of members (6 pages)
14 September 2000	Return made up to 15/06/00; full list of members (6 pages)
28 September 1999	Return made up to 15/06/99; full list of members (6 pages)
28 September 1999	Return made up to 15/06/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 August 1998	Return made up to 15/06/98; full list of members (6 pages)
25 August 1998	Return made up to 15/06/98; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
29 August 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
14 July 1997	Return made up to 15/06/97; full list of members (6 pages)
14 July 1997	Return made up to 15/06/97; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
21 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
16 July 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
16 July 1996	Return made up to 15/06/96; full list of members 363(287) ‐ Registered office changed on 16/07/96 (6 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
18 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)