Motoring Supply Company Limited in One High Street EGHAM

Motoring Supply Company Limited EGHAM

Founded in 2002, Motoring Supply Company, classified under reg no. 04565008 is an active company. Currently registered at Flat10 Flat 10 TW20 9HH, Egham the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Michel B., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 16 October 2002 and Michel B. has been with the company for the least time - from 17 March 2019. As of 23 April 2024, there was 1 ex secretary - Marie B.. There were no ex directors.

Motoring Supply Company Limited Address / Contact

Office Address	Flat10 Flat 10
Office Address2	One High Street
Town	Egham
Post code	TW20 9HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04565008
Date of Incorporation	Wed, 16th Oct 2002
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Michel B.

Position: Director

Appointed: 17 March 2019

Paul B.

Position: Director

Appointed: 16 October 2002

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 16 October 2002

Resigned: 16 October 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 October 2002

Resigned: 16 October 2002

Marie B.

Position: Secretary

Appointed: 16 October 2002

Resigned: 13 September 2012

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Paul B. The abovementioned PSC has significiant influence or control over this company,.

Paul B.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Flat10 One High Street Egham Surrey TW20 9HH. Change occurred on Wednesday 20th December 2023. Company's previous address: Flat10 Flat 10 One High Street Egham Surrey TW20 9HH England. filed on: 20th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Flat10 One High Street Egham Surrey TW20 9HH. Change occurred on Wednesday 20th December 2023. Company's previous address: Flat10 Flat 10 One High Street Egham Surrey TW20 9HH England. filed on: 20th, December 2023	address	Free Download (1 page)
AD02	New sail address One High Street Flat10 One High Street Egham Surrey TW20 9HH. Change occurred at an unknown date. Company's previous address: C/O Mamageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom. filed on: 17th, October 2023	address	Free Download (1 page)
AD01	New registered office address Flat10 Flat 10 One High Street Egham Surrey TW20 9HH. Change occurred on Monday 16th October 2023. Company's previous address: 4 C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT. filed on: 16th, October 2023	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Flat10 Flat 10 One High Street Egham Surrey TW20 9HH filed on: 16th, October 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 14th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	1000.00 EUR is the capital in company's statement on Friday 24th October 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	1000.00 EUR is the capital in company's statement on Wednesday 16th October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, April 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 22nd, April 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 8th April 2013 from 74 Church Road Ashford Middlesex TW15 2TP filed on: 8th, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 22nd, October 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 1st, November 2009	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2009 filed on: 1st, November 2009	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 31st, October 2009	address	Free Download (1 page)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 2nd, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, December 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, November 2006	address	Free Download (1 page)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 21st November 2006 - Annual return with full member list filed on: 21st, November 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, November 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/07/06 from: c/o manageconsult 6-10 219 epsom square heathrow airport hounslow middlesex TW6 2DG filed on: 4th, July 2006	address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: c/o manageconsult 6-10 219 epsom square heathrow airport hounslow middlesex TW6 2DG filed on: 4th, July 2006	address	Free Download (1 page)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 24/01/05 from: c/o manageconsult 6-10 519 epsom square heathrow airport hounslow TW6 2DG filed on: 24th, January 2005	address	Free Download (1 page)
287	Registered office changed on 24/01/05 from: c/o manageconsult 6-10 519 epsom square heathrow airport hounslow TW6 2DG filed on: 24th, January 2005	address	Free Download (1 page)
363s	Period up to Monday 24th January 2005 - Annual return with full member list filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (2 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 16th February 2004 - Annual return with full member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
287	Registered office changed on 11/08/03 from: 2 bloomsbury street london WC1B 3ST filed on: 11th, August 2003	address	Free Download (1 page)
287	Registered office changed on 11/08/03 from: 2 bloomsbury street london WC1B 3ST filed on: 11th, August 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Friday 25th July 2003. Value of each share 1 eur, total number of shares: 1000. filed on: 11th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 11th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on Friday 25th July 2003. Value of each share 1 eur, total number of shares: 1000. filed on: 11th, August 2003	capital	Free Download (2 pages)
287	Registered office changed on 25/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 25th, November 2002	address	Free Download (1 page)
287	Registered office changed on 25/11/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX filed on: 25th, November 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, October 2002	incorporation	Free Download (20 pages)

Motoring Supply Company Limited EGHAM

Motoring Supply Company Limited Address / Contact

Company Information / Profile

Company staff

Michel B.

Paul B.

Rm Registrars Limited

Rm Nominees Limited

Marie B.

People with significant control

Company filings

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