Motor Contracts Limited in Elford TAMWORTH - B79 9BX

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Motor Contracts Limited TAMWORTH

Motor Contracts started in year 1963 as Private Limited Company with registration number 00747794. The Motor Contracts company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Tamworth at Shrubberies The Shrubbery. Postal code: B79 9BX.

The firm has one director. David L., appointed on 11 November 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Motor Contracts Limited Address / Contact

Office Address	Shrubberies The Shrubbery
Office Address2	Elford
Town	Tamworth
Post code	B79 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00747794
Date of Incorporation	Wed, 23rd Jan 1963
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	61 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David L.

Position: Director

Appointed: 11 November 2020

John A.

Position: Director

Resigned: 22 January 2019

Jayne H.

Position: Secretary

Appointed: 27 October 2010

Resigned: 04 November 2016

David L.

Position: Director

Appointed: 01 April 1999

Resigned: 22 January 2019

Andrew W.

Position: Director

Appointed: 01 August 1995

Resigned: 11 November 2020

Ian H.

Position: Director

Appointed: 24 October 1991

Resigned: 31 July 2007

Andrew S.

Position: Director

Appointed: 24 October 1991

Resigned: 15 November 1993

Patrick W.

Position: Director

Appointed: 24 October 1991

Resigned: 26 November 2001

John M.

Position: Director

Appointed: 24 October 1991

Resigned: 31 December 1996

John A.

Position: Secretary

Appointed: 24 October 1991

Resigned: 27 October 2010

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is David L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Weldon & Waring Limited that entered Tamworth, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Acorn Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

David L.

Notified on	11 November 2020
Nature of control:	75,01-100% shares

Weldon & Waring Limited

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	01117897
Notified on	31 December 2018
Ceased on	11 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Acorn Group Limited

Acorn Group Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JS, England

Legal authority	Limited With Shares
Legal form	Limited With Shares
Country registered	England
Place registered	Register Of Companies
Registration number	00462543
Notified on	6 April 2016
Ceased on	31 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 20th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, June 2010	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, April 2009	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 9th, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 7th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 7th, October 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 3rd, April 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 20th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 20th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 19th, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 2nd, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 9th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 9th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 6th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 6th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 23rd, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 23rd, November 1994	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 6th, December 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 28th, January 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 9th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 1990 filed on: 9th, November 1990	accounts
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 8th, February 1990	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Mar 1989 filed on: 8th, February 1990	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 3rd, March 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 3rd, March 1989	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 4th, January 1988	accounts
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 4th, January 1988	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 28th, July 1987	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 28th, July 1987	accounts

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