| Company Name | MOTO Historics Ltd |
|---|---|
| Director | Nigel Henry Medcalf |
| Company Status | Active |
| Company Number | 07964568 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 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 | Nigel Henry Medcalf |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Silverglade Business Park Chessington Surrey KT9 2QL |
| Director Name | Mr Shaun David Lynn |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 June 2016) |
| Role | President |
| Country of Residence | England |
| Correspondence Address | Unit 1 Crop Drier Works Bowerland Lane Lingfield Surrey RH7 6DF |
Contact
| Website | motohistorics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01342 834579 |
| Telephone region | East Grinstead |
Location
| Registered Address | Unit 1 Silverglade Business Park Chessington Surrey KT9 2QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
Shareholders
| 100 at £1 | Nigel Henry Medcalf 70.42% Ordinary |
|---|---|
| 42 at £1 | Shaun David Carl Edgar Lynn 29.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,629 |
| Current Liabilities | £89,743 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 7 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 3 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 10 May 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 21 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 21 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 27 September 2017 | Registered office address changed from Unit 1 Crop Drier Works Bowerland Lane Lingfield Surrey RH7 6DF to Unit 1 Silverglade Business Park Chessington Surrey KT9 2QL on 27 September 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Registered office address changed from Unit 1 Crop Drier Works Bowerland Lane Lingfield Surrey RH7 6DF to Unit 1 Silverglade Business Park Chessington Surrey KT9 2QL on 27 September 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
| 2 March 2017 | Confirmation statement made on 24 February 2017 with updates (7 pages) |
| 11 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 11 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 2 June 2016 | Termination of appointment of Shaun David Lynn as a director on 2 June 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Shaun David Lynn as a director on 2 June 2016 (1 page) |
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 7 July 2015 | Amended micro company accounts made up to 28 February 2015 (6 pages) |
| 7 July 2015 | Amended micro company accounts made up to 28 February 2015 (6 pages) |
| 3 June 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
| 3 June 2015 | Micro company accounts made up to 28 February 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 9 September 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
| 9 September 2014 | Micro company accounts made up to 28 February 2014 (6 pages) |
| 11 March 2014 | Director's details changed for Nigel Henry Medcalf on 1 February 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Nigel Henry Medcalf on 1 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Nigel Henry Medcalf on 1 February 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 5 March 2014 | Appointment of Shaun David Carl Edgar Lynn as a director (4 pages) |
| 5 March 2014 | Appointment of Shaun David Carl Edgar Lynn as a director (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Registered office address changed from 513 London Road Sutton Surrey SM3 8JR United Kingdom on 20 December 2012 (2 pages) |
| 20 December 2012 | Registered office address changed from 513 London Road Sutton Surrey SM3 8JR United Kingdom on 20 December 2012 (2 pages) |
| 24 February 2012 | Incorporation (36 pages) |
| 24 February 2012 | Incorporation (36 pages) |