| Company Name | How 2 Mot Ltd |
|---|---|
| Director | Ian Michael Neary |
| Company Status | Active |
| Company Number | 06368295 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
| Previous Names | The Party Village Limited and Holidays On Wheels Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Michael Neary |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Motor Repair Co Proprietor |
| Country of Residence | England |
| Correspondence Address | Manor House 10-12 Manor Way Borehamwood Hertfordshire WD6 1QQ |
| Secretary Name | Darran James Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 53 West Way Edgware Middlesex HA8 9LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rear Of 16-20 Shenley Road Shenely Road Borehamwood Herts WD6 1DS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£39,615 |
| Cash | £187 |
| Current Liabilities | £55,394 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 13 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 August 2016 | Resolutions
|
| 31 August 2016 | Resolutions
|
| 21 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 and 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 21 October 2015 (1 page) |
| 21 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 and 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 21 October 2015 (1 page) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-10-13
|
| 13 October 2014 | Termination of appointment of Darran James Stevens as a secretary on 14 March 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Darran James Stevens as a secretary on 14 March 2014 (1 page) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 July 2014 | Change of name notice (2 pages) |
| 8 July 2014 | Company name changed the party village LIMITED\certificate issued on 08/07/14
|
| 8 July 2014 | Change of name notice (2 pages) |
| 8 July 2014 | Company name changed the party village LIMITED\certificate issued on 08/07/14
|
| 25 March 2014 | Termination of appointment of Darran Stevens as a secretary (1 page) |
| 25 March 2014 | Termination of appointment of Darran Stevens as a secretary (1 page) |
| 29 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 November 2012 | Annual return made up to 12 September 2012 (13 pages) |
| 2 November 2012 | Annual return made up to 12 September 2012 (13 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (13 pages) |
| 13 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (13 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (13 pages) |
| 17 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (13 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2009 | Return made up to 12/09/09; full list of members (6 pages) |
| 2 October 2009 | Return made up to 12/09/09; full list of members (6 pages) |
| 26 June 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 26 June 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 December 2008 | Return made up to 12/09/08; full list of members (6 pages) |
| 22 December 2008 | Return made up to 12/09/08; full list of members (6 pages) |
| 16 December 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 December 2008 | Director appointed ian neary (2 pages) |
| 16 December 2008 | Secretary appointed darran james stevens (2 pages) |
| 16 December 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 December 2008 | Director appointed ian neary (2 pages) |
| 16 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 December 2008 | Secretary appointed darran james stevens (2 pages) |
| 16 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 September 2007 | Incorporation (16 pages) |
| 12 September 2007 | Incorporation (16 pages) |