Motofix (aldershot) Limited in Albany Park CAMBERLEY

Motofix (aldershot) Limited CAMBERLEY

Founded in 2001, Motofix (aldershot), classified under reg no. 04284975 is an active company. Currently registered at 1 Albany Court GU16 7QR, Camberley the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 20th March 2009 Motofix (aldershot) Limited is no longer carrying the name Moto-prestige.

The company has one director. Richard T., appointed on 11 September 2001. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex secretaries - Mark F., Anthony C. and others listed below. There were no ex directors.

Motofix (aldershot) Limited Address / Contact

Office Address	1 Albany Court
Office Address2	Albany Park
Town	Camberley
Post code	GU16 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284975
Date of Incorporation	Tue, 11th Sep 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Richard T.

Position: Director

Appointed: 11 September 2001

Mark F.

Position: Secretary

Appointed: 16 July 2008

Resigned: 25 August 2011

Anthony C.

Position: Secretary

Appointed: 02 August 2004

Resigned: 16 July 2008

Sally C.

Position: Secretary

Appointed: 24 February 2004

Resigned: 02 August 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 11 September 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 11 September 2001

Resigned: 11 September 2001

Lynn T.

Position: Secretary

Appointed: 11 September 2001

Resigned: 24 February 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Richard T. This PSC and has 75,01-100% shares.

Richard T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Moto-prestige	March 20, 2009
Autobody Services Uk	March 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th September 2015 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	155000.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 26th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th September 2014 filed on: 28th, October 2014	annual return	Free Download (3 pages)
SH01	155000.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th September 2013 filed on: 25th, November 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th September 2012 filed on: 27th, September 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th September 2011 filed on: 21st, September 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th September 2010 filed on: 5th, October 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 1st, December 2009	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 11th September 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, March 2009	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, March 2009	incorporation	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 23rd September 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
363s	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Period up to Monday 1st October 2007 - Annual return with full member list filed on: 1st, October 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 1st October 2007 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, September 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 1st December 2004 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, January 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 24th September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 24th September 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 31st, January 2003	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 22nd, January 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 13th November 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th November 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, September 2001	incorporation	Free Download (15 pages)

Motofix (aldershot) Limited CAMBERLEY

Motofix (aldershot) Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Mark F.

Anthony C.

Sally C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Lynn T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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