| Company Name | M.T.R. Limited |
|---|---|
| Directors | Anthony Robert Reeves and Michele Susan Regina Reeves |
| Company Status | Active |
| Company Number | 01600746 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1981(42 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Anthony Robert Reeves |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(10 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 58 Cross Road Bushey Watford Hertfordshire WD19 4DQ |
| Director Name | Mrs Michele Susan Regina Reeves |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(10 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Cross Road Bushey Watford Hertfordshire WD19 4DQ |
| Secretary Name | Mrs Michele Susan Regina Reeves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(10 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Cross Road Bushey Watford Hertfordshire WD19 4DQ |
Contact
| Website | mtraudio.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 234050 |
| Telephone region | Watford |
Location
| Registered Address | Ford House 58 Cross Road Bushey Herts WD19 4DQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anthony Robert Reeves 50.00% Ordinary |
|---|---|
| 50 at £1 | Michele Susan Regina Reeves 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £757 |
| Current Liabilities | £22,495 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month from now) |
Charges
| 6 October 1983 | Delivered on: 14 October 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of the account at lloyds bank PLC designated lloyds bank PLC re M.T.R. limited and all interest of the company therein and all interest now due or henceforth to become due in respect thereof. Outstanding |
|---|---|
| 24 May 1982 | Delivered on: 4 June 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 19 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 22 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 29 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 1 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-01
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 May 2010 | Director's details changed for Anthony Robert Reeves on 31 March 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Anthony Robert Reeves on 31 March 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 2 May 2010 | Director's details changed for Michele Susan Regina Reeves on 31 March 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Michele Susan Regina Reeves on 31 March 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 18 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 29 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 August 1999 | Resolutions
|
| 13 August 1999 | Resolutions
|
| 7 June 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 June 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 24/04/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 14 April 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 2 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 2 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 2 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 30 November 1981 | Incorporation (13 pages) |
| 30 November 1981 | Incorporation (13 pages) |