Motor Continental Ltd in London

Motor Continental Ltd

Motor Continental started in year 2003 as Private Limited Company with registration number 04859653. The Motor Continental company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 73 Crouch Hall Road. Postal code: N8 8HD.

The firm has 2 directors, namely Mohammed I., Abdul I.. Of them, Abdul I. has been with the company the longest, being appointed on 20 August 2003 and Mohammed I. has been with the company for the least time - from 11 December 2023. As of 27 April 2024, there was 1 ex secretary - Mohammed I.. There were no ex directors.

Motor Continental Ltd Address / Contact

Office Address	73 Crouch Hall Road
Office Address2	London
Town
Post code	N8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04859653
Date of Incorporation	Thu, 7th Aug 2003
Industry	Dormant Company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Mohammed I.

Position: Director

Appointed: 11 December 2023

Abdul I.

Position: Director

Appointed: 20 August 2003

Mohammed I.

Position: Secretary

Appointed: 20 August 2003

Resigned: 17 September 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Mohammed I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abdul I. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed I.

Notified on	2 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abdul I.

Notified on	6 April 2016
Ceased on	2 December 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth			1	1		1	1

Balance Sheet
Cash Bank On Hand								1	1	1	1	1	1
Current Assets							1	1		1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Shareholder Funds			1	1		1	1

Other
Average Number Employees During Period										1	1
Net Current Assets Liabilities							1	1		1	1
Number Shares Allotted				1			1		1	1		1	1
Par Value Share		1	1	1	1	1	1		1	1		1	1
Total Assets Less Current Liabilities							1	1		1	1
Capital Employed	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, April 2024	accounts	Free Download (2 pages)
CH01	On 2023/12/21 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
CH01	On 2023/12/21 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/11. filed on: 11th, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 73 Crouch Hall Road London N8 8HD on 2023/12/11 to Unit 73 the Car Park Crouch Hall Road London N8 8HE filed on: 11th, December 2023	address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2023/12/02 filed on: 5th, December 2023	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 21st, April 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/07 filed on: 14th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 10th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/07 filed on: 14th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/07 filed on: 18th, October 2013	annual return	Free Download (3 pages)
CH01	On 2013/09/04 director's details were changed filed on: 18th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/09/17 filed on: 17th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/07 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/07 filed on: 26th, August 2011	annual return	Free Download (4 pages)
CH01	On 2011/08/07 director's details were changed filed on: 26th, August 2011	officers	Free Download (2 pages)
CH03	On 2011/08/07 secretary's details were changed filed on: 26th, August 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/07 filed on: 8th, September 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 30th, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/02 with complete member list filed on: 2nd, September 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 19th, June 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 30th, May 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/25 with complete member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 23rd, May 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/24 with complete member list filed on: 24th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 13th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 13th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 9th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 9th, June 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
288a	On 2004/08/03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/03 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/03/15 New secretary appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/15 New secretary appointed filed on: 15th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/03/04 from: 6 park view london N21 1QX filed on: 15th, March 2004	address	Free Download (1 page)
287	Registered office changed on 15/03/04 from: 6 park view london N21 1QX filed on: 15th, March 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/08/20. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/08/20. Value of each share 1 £, total number of shares: 2. filed on: 15th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/07/04 filed on: 15th, March 2004	accounts	Free Download (1 page)
288b	On 2003/08/11 Secretary resigned filed on: 11th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/11 Secretary resigned filed on: 11th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/11 Director resigned filed on: 11th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/11 Director resigned filed on: 11th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, August 2003	incorporation	Free Download (9 pages)