Motor-Inn Limited

Company Name	Motor-Inn Limited
Directors	Marc Moriarty and Marianne Louise Spark
Company Status	Active
Company Number	02554031
Category	Private Limited Company
Incorporation Date	31 October 1990(33 years, 6 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	Marc Moriarty
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	32 years, 6 months
Role	Motor Engineer
Country of Residence	England
Correspondence Address	67 Berry Lane Rickmansworth Hertfordshire WD3 4DE

Secretary Name	Mrs Marianne Louise Spark
Status	Current
Appointed	03 October 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	2 Burhill Grove Pinner HA5 3DW

Director Name	Mrs Marianne Louise Spark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Burhill Grove Pinner HA5 3DW

Director Name	Christopher Spark
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2006)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	31 Linksway Northwood Middlesex HA6 2XA

Secretary Name	Marianne Louise Spark
Nationality	British
Status	Resigned
Appointed	31 October 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Linksway Northwood Middlesex HA6 2XA

Director Name	Marianne Louise Spark
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Linksway Northwood Middlesex HA6 2XA

Secretary Name	Christopher Spark
Nationality	British
Status	Resigned
Appointed	16 July 2004(13 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Broadwood Avenue Ruislip Middlesex HA4 7XR

Director Name	Mr Christopher Spark
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU

Contact

Website	themotor-inn.co.uk

Location

Registered Address	2 Burhill Grove Pinner HA5 3DW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

76 at £1	Hillspar Estates LTD 76.00% Ordinary
24 at £1	Christopher Spark 24.00% Ordinary

Financials

Year	2014
Net Worth	-£7,639
Cash	£800
Current Liabilities	£183,135

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 June 2020	Appointment of Mrs Marianne Louise Spark as a director on 27 January 2020 (2 pages)
11 March 2020	Termination of appointment of Christopher Spark as a director on 27 January 2020 (1 page)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 October 2018	Termination of appointment of Christopher Spark as a secretary on 3 October 2018 (1 page)
3 October 2018	Appointment of Mr Christopher Spark as a director on 3 October 2018 (2 pages)
3 October 2018	Appointment of Mrs Marianne Louise Spark as a secretary on 3 October 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
27 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Secretary's details changed for Christopher Spark on 31 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Christopher Spark on 31 October 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from Finance House 522a Uxbridge Road Pinner HA5 3PU on 16 November 2010 (1 page)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mark Moriarty on 3 November 2009 (2 pages)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mark Moriarty on 3 November 2009 (2 pages)
31 December 2009	Director's details changed for Mark Moriarty on 3 November 2009 (2 pages)
31 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 31/10/08; full list of members (3 pages)
12 December 2008	Return made up to 31/10/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Return made up to 04/02/08; full list of members (6 pages)
10 March 2008	Return made up to 04/02/08; full list of members (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 June 2007	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 25/06/07 (6 pages)
25 June 2007	Return made up to 31/10/06; full list of members 363(287) ‐ Registered office changed on 25/06/07 (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
15 January 2007	Registered office changed on 15/01/07 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
16 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2006	Â£ ic 100/24 01/01/06 Â£ sr 76@1=76 (2 pages)
10 October 2006	Â£ ic 100/24 01/01/06 Â£ sr 76@1=76 (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 31/10/05; full list of members (7 pages)
30 January 2006	Return made up to 31/10/05; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 February 2005	Return made up to 31/10/04; full list of members (7 pages)
4 February 2005	Return made up to 31/10/04; full list of members (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
21 July 2004	New secretary appointed (2 pages)
5 December 2003	Return made up to 31/10/03; full list of members (7 pages)
5 December 2003	Return made up to 31/10/03; full list of members (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 November 2002	Return made up to 31/10/02; full list of members (7 pages)
26 January 2002	Return made up to 31/10/01; full list of members (7 pages)
26 January 2002	Return made up to 31/10/01; full list of members (7 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
20 February 2001	Return made up to 31/10/00; full list of members (7 pages)
20 February 2001	Return made up to 31/10/00; full list of members (7 pages)
5 September 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
5 September 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 2000	Return made up to 31/10/99; full list of members (7 pages)
27 April 2000	Return made up to 31/10/99; full list of members (7 pages)
8 April 1999	Registered office changed on 08/04/99 from: flag house one high road old eastcote HA5 2EW (1 page)
8 April 1999	Registered office changed on 08/04/99 from: flag house one high road old eastcote HA5 2EW (1 page)
7 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
1 May 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
12 February 1998	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 12/02/98 (4 pages)
12 February 1998	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 12/02/98 (4 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)
8 January 1996	Return made up to 31/10/95; full list of members 363(287) ‐ Registered office changed on 08/01/96 (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (7 pages)
22 January 1991	Company name changed camshaft engineering LIMITED\certificate issued on 23/01/91 (2 pages)
22 January 1991	Company name changed camshaft engineering LIMITED\certificate issued on 23/01/91 (2 pages)
12 December 1990	Ad 28/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1990	Ad 28/11/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
23 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 October 1990	Incorporation (6 pages)
31 October 1990	Incorporation (6 pages)

Motor-Inn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London