Motorclean Group Limited in Southfields Industrial Park LAINDON

Motorclean Group Limited LAINDON

Founded in 2005, Motorclean Group, classified under reg no. 05379229 is an active company. Currently registered at 25 Hornsby Square SS15 6SD, Laindon the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 1st Jul 2005 Motorclean Group Limited is no longer carrying the name Hamsard 2812.

The firm has 2 directors, namely Paul C., David W.. Of them, Paul C., David W. have been with the company the longest, being appointed on 11 July 2005. 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.

Motorclean Group Limited Address / Contact

Office Address	25 Hornsby Square
Office Address2	Southfields Industrial Park
Town	Laindon
Post code	SS15 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05379229
Date of Incorporation	Tue, 1st Mar 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Paul C.

Position: Director

Appointed: 11 July 2005

David W.

Position: Director

Appointed: 11 July 2005

Arun S.

Position: Director

Appointed: 04 March 2015

Resigned: 29 June 2016

Yann S.

Position: Director

Appointed: 06 July 2011

Resigned: 08 July 2011

Anthony F.

Position: Director

Appointed: 01 October 2009

Resigned: 28 April 2011

Stephen M.

Position: Director

Appointed: 16 October 2006

Resigned: 31 October 2016

Stephen M.

Position: Secretary

Appointed: 18 September 2006

Resigned: 31 October 2016

John C.

Position: Director

Appointed: 11 July 2005

Resigned: 10 June 2011

Brian I.

Position: Secretary

Appointed: 11 July 2005

Resigned: 18 September 2006

Brian I.

Position: Director

Appointed: 11 July 2005

Resigned: 08 November 2007

Yann S.

Position: Director

Appointed: 11 July 2005

Resigned: 28 May 2009

John H.

Position: Director

Appointed: 11 July 2005

Resigned: 28 August 2019

Hammonds Directors Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 11 July 2005

Hammonds Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 11 July 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Fullfield Limited from Basildon, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fullfield Limited

25 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Companies House
Registration number	06740825
Notified on	2 March 2017
Nature of control:	75,01-100% shares

Company previous names

Hamsard 2812	July 1, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	90	15	15
Current Assets	940	865	865
Debtors	850	850	850
Net Assets Liabilities	405 951	-88

Other
Administrative Expenses		105	180
Amounts Owed By Related Parties	850	850	850
Amounts Owed To Group Undertakings	10 847 127	953	1 133
Average Number Employees During Period	2	2	2
Creditors	1 803 840	953	1 133
Dividend Income From Group Undertakings	600 000	1 960 000
Investments Fixed Assets	13 055 978
Investments In Group Undertakings Participating Interests	13 055 978
Net Current Assets Liabilities	-10 846 187	-88	-268
Other Interest Receivable Similar Income Finance Income	600 000	1 960 000
Profit Loss	600 000	1 959 895	-180
Profit Loss On Ordinary Activities Before Tax	600 000	1 959 895	-180
Total Assets Less Current Liabilities	2 209 791	-88

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 1st, April 2022	accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 16th, December 2021	incorporation	Free Download (12 pages)
SH20	Statement by Directors filed on: 24th, November 2021	capital	Free Download (1 page)
SH19	Capital declared on Wed, 24th Nov 2021: 1.00 GBP filed on: 24th, November 2021	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
MA	Articles and Memorandum of Association filed on: 7th, September 2018	incorporation	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 10th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 3rd, March 2016	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 2208000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 4th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 28th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 25th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 28th, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (24 pages)
SH03	Report of purchase of own shares filed on: 15th, July 2011	capital	Free Download (3 pages)
SH20	Statement by directors filed on: 11th, July 2011	capital	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Mon, 11th Jul 2011 - 2208000.00 GBP filed on: 11th, July 2011	capital	Free Download (7 pages)
SH19	Capital declared on Mon, 11th Jul 2011: 2208000.00 GBP filed on: 11th, July 2011	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 23rd, March 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 24th, January 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 29th, March 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 27th, January 2010	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 26th Mar 2009 with complete member list filed on: 26th, March 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 2nd, February 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 3rd, January 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (26 pages)
88(2)R	Alloted 26560 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 2234561. filed on: 15th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 26560 shares on Fri, 24th Mar 2006. Value of each share 1 £, total number of shares: 2234561. filed on: 15th, August 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Thu, 29th Jun 2006	annual return
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 1950001 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 1950002. filed on: 27th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1950001 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 1950002. filed on: 27th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/07/05 filed on: 27th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 257999 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 2208001. filed on: 27th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/07/05 filed on: 27th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 257999 shares on Mon, 11th Jul 2005. Value of each share 1 £, total number of shares: 2208001. filed on: 27th, July 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, March 2005	incorporation	Free Download (14 pages)

Motorclean Group Limited LAINDON

Motorclean Group Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

David W.

Arun S.

Yann S.

Anthony F.

Stephen M.

Stephen M.

John C.

Brian I.

Brian I.

Yann S.

John H.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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