Motorvation Chauffeur Services Limited

Company Name	Motorvation Chauffeur Services Limited
Company Status	Dissolved
Company Number	05230131
Category	Private Limited Company
Incorporation Date	14 September 2004(19 years, 7 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr David John Norman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2004(6 days after company formation)
Appointment Duration	17 years, 8 months (closed 31 May 2022)
Role	Chauffeur
Country of Residence	England
Correspondence Address	21-23 Croydon Road Caterham CR3 6PA

Secretary Name	Teresa Kathlene Norman
Nationality	British
Status	Closed
Appointed	20 September 2004(6 days after company formation)
Appointment Duration	17 years, 8 months (closed 31 May 2022)
Role	Company Director
Correspondence Address	21-23 Croydon Road Caterham CR3 6PA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	14 September 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	motorvationuk.co.uk
Email address	[email protected]
Telephone	01883 624701
Telephone region	Caterham

Location

Registered Address	21-23 Croydon Road Caterham Surrey CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	David Norman 50.00% Ordinary
1 at £1	Kathlene Norman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,968
Current Liabilities	£53,204

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 January 2021	Change of details for Mrs Teresa Kathlene Norman as a person with significant control on 11 January 2021 (2 pages)
27 January 2021	Director's details changed for Mr David John Norman on 11 January 2021 (2 pages)
27 January 2021	Secretary's details changed for Teresa Kathlene Norman on 11 January 2021 (1 page)
27 January 2021	Change of details for Mr David Norman as a person with significant control on 11 January 2021 (2 pages)
20 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
30 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 September 2017	Notification of David Norman as a person with significant control on 16 September 2016 (2 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Notification of David Norman as a person with significant control on 16 September 2016 (2 pages)
27 September 2017	Notification of Teresa Kathlene Norman as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
27 September 2017	Notification of Teresa Kathlene Norman as a person with significant control on 6 April 2016 (2 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
24 February 2014	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 24 February 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
5 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for David Norman on 14 September 2010 (2 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for David Norman on 14 September 2010 (2 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Ad 15/09/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
15 October 2009	Ad 15/09/09\gbp si 1@1=1\gbp ic 1/2\ (1 page)
15 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
24 September 2009	Registered office changed on 24/09/2009 from 22 new road chatham kent ME4 4QR (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 22 new road chatham kent ME4 4QR (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008	Return made up to 14/09/08; full list of members (3 pages)
7 October 2008	Return made up to 14/09/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 October 2007	Return made up to 14/09/07; full list of members (2 pages)
12 October 2007	Return made up to 14/09/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 October 2006	Return made up to 14/09/06; full list of members (2 pages)
11 October 2006	Return made up to 14/09/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 October 2005	Return made up to 14/09/05; full list of members (2 pages)
25 October 2005	Return made up to 14/09/05; full list of members (2 pages)
30 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
30 November 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
14 September 2004	Incorporation (9 pages)
14 September 2004	Incorporation (9 pages)

Motorvation Chauffeur Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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