Company NameMototechnique Limited
DirectorsKevin James Orourke and Lynn Carol Orourke
Company StatusActive
Company Number01530388
CategoryPrivate Limited Company
Incorporation Date26 November 1980(41 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Kevin James Orourke
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1991(10 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address141 Molesey Avenue
West Molesey
Surrey.
KT8 2RY
Director NameMrs Lynn Carol Orourke
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 1991(10 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address141 Molesey Avenue
West Molesey
Surrey.
KT8 2RY
Secretary NameMrs Lynn Carol Orourke
NationalityBritish
StatusCurrent
Appointed15 April 1991(10 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 Molesey Avenue
West Molesey
Surrey.
KT8 2RY

Contact

Websitemototechnique.com
Telephone020 89413510
Telephone regionLondon

Location

Registered Address141 Molesey Avenue
West Molesey
Surrey.
KT8 2RY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£382,498
Cash£33,846
Current Liabilities£109,416

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 April 2021 (1 year, 1 month ago)
Next Return Due28 April 2022 (overdue)

Charges

20 February 1992Delivered 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 1990Delivered 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

22 October 2021Total exemption full accounts made up to 31 January 2021 (6 pages)
17 May 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
17 April 2020Micro company accounts made up to 31 January 2020 (5 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
16 May 2019Micro company accounts made up to 31 January 2019 (5 pages)
15 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
4 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
25 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
25 April 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 April 2016Annual 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 2016Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 May 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 March 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 June 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 March 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
14 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 May 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
28 July 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 July 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (2 pages)
18 August 2010Director's details changed for Mr Kevin James Orourke on 27 July 2010 (2 pages)
18 August 2010Secretary's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (1 page)
18 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (2 pages)
18 August 2010Director's details changed for Mr Kevin James Orourke on 27 July 2010 (2 pages)
18 August 2010Secretary's details changed for Mrs Lynn Carol Orourke on 27 July 2010 (1 page)
8 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 July 2009Return made up to 27/07/09; full list of members (10 pages)
29 July 2009Return made up to 27/07/09; full list of members (10 pages)
15 July 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 July 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 June 2008Return made up to 15/06/08; full list of members (4 pages)
17 June 2008Return made up to 15/06/08; full list of members (4 pages)
15 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
15 May 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 September 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 September 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 July 2007Return made up to 15/06/07; no change of members (7 pages)
9 July 2007Return made up to 15/06/07; no change of members (7 pages)
10 August 2006Return made up to 15/06/06; full list of members (7 pages)
10 August 2006Return made up to 15/06/06; full list of members (7 pages)
27 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 July 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 October 2005Return made up to 15/06/05; full list of members (7 pages)
10 October 2005Return made up to 15/06/05; full list of members (7 pages)
18 August 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 August 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
12 November 2004Return made up to 15/06/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
(7 pages)
12 November 2004Return made up to 15/06/04; full list of members
  • 363(287) ‐ Registered office changed on 12/11/04
(7 pages)
30 September 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
30 September 2004Total exemption small company accounts made up to 31 January 2004 (8 pages)
9 October 2003Accounts for a small company made up to 31 January 2003 (5 pages)
9 October 2003Accounts for a small company made up to 31 January 2003 (5 pages)
8 September 2003Return made up to 15/06/03; full list of members (7 pages)
8 September 2003Return made up to 15/06/03; full list of members (7 pages)
22 October 2002Accounts for a small company made up to 31 January 2002 (5 pages)
22 October 2002Accounts for a small company made up to 31 January 2002 (5 pages)
21 June 2002Return made up to 15/06/02; full list of members (7 pages)
21 June 2002Return made up to 15/06/02; full list of members (7 pages)
10 September 2001Accounts for a small company made up to 31 January 2001 (5 pages)
10 September 2001Accounts for a small company made up to 31 January 2001 (5 pages)
9 August 2001Return made up to 15/06/01; full list of members (6 pages)
9 August 2001Return made up to 15/06/01; full list of members (6 pages)
23 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
23 October 2000Accounts for a small company made up to 31 January 2000 (5 pages)
14 September 2000Return made up to 15/06/00; full list of members (6 pages)
14 September 2000Return made up to 15/06/00; full list of members (6 pages)
28 September 1999Return made up to 15/06/99; full list of members (6 pages)
28 September 1999Return made up to 15/06/99; full list of members (6 pages)
19 August 1999Accounts for a small company made up to 31 January 1999 (5 pages)
19 August 1999Accounts for a small company made up to 31 January 1999 (5 pages)
22 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
22 October 1998Accounts for a small company made up to 31 January 1998 (6 pages)
25 August 1998Return made up to 15/06/98; full list of members (6 pages)
25 August 1998Return made up to 15/06/98; full list of members (6 pages)
29 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
29 August 1997Accounts for a small company made up to 31 January 1997 (6 pages)
14 July 1997Return made up to 15/06/97; full list of members (6 pages)
14 July 1997Return made up to 15/06/97; full list of members (6 pages)
21 October 1996Accounts for a small company made up to 31 January 1996 (6 pages)
21 October 1996Accounts for a small company made up to 31 January 1996 (6 pages)
16 July 1996Return made up to 15/06/96; full list of members
  • 363(287) ‐ Registered office changed on 16/07/96
(6 pages)
16 July 1996Return made up to 15/06/96; full list of members
  • 363(287) ‐ Registered office changed on 16/07/96
(6 pages)
18 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)
18 August 1995Accounts for a small company made up to 31 January 1995 (6 pages)