| Company Name | Sungate Mot Test Centre Limited |
|---|---|
| Directors | John Murphy and Michael Noble |
| Company Status | Active |
| Company Number | 04264272 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2001(22 years, 8 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 John Murphy |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 68a North Street Romford Essex RM1 1DA |
| Director Name | Mr Michael Noble |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Administraion |
| Country of Residence | England |
| Correspondence Address | 68a North Street Romford Essex RM1 1DA |
| Secretary Name | Mr Michael Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2001(same day as company formation) |
| Role | Administraion |
| Country of Residence | England |
| Correspondence Address | 68a North Street Romford Essex RM1 1DA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 68a North Street Romford Essex RM1 1DA |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £102 |
| Cash | £1,637 |
| Current Liabilities | £5,589 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 6 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (12 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 10 May 2011 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
| 15 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for Michael Noble on 3 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Michael Noble on 3 August 2010 (1 page) |
| 15 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Director's details changed for John Murphy on 3 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Michael Noble on 3 August 2010 (1 page) |
| 15 September 2010 | Director's details changed for John Murphy on 3 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Michael Noble on 3 August 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Michael Noble on 3 August 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Michael Noble on 3 August 2010 (1 page) |
| 15 September 2010 | Director's details changed for John Murphy on 3 August 2010 (2 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 August 2009 (12 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 26 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 6 November 2008 | Return made up to 03/08/08; no change of members (7 pages) |
| 6 November 2008 | Return made up to 03/08/08; no change of members (7 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 18 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 18 September 2007 | Return made up to 03/08/07; no change of members (7 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 29 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 17 October 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 19 October 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 19 October 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 9 August 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 20 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 13 October 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 2 October 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 26 October 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 03/08/02; full list of members (7 pages) |
| 9 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Director resigned (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 9 August 2001 | Secretary resigned (1 page) |
| 9 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Incorporation (14 pages) |
| 3 August 2001 | Incorporation (14 pages) |