Motorsave Of Derby Limited in Heritage Business Centre BELPER

Motorsave Of Derby Limited BELPER

Motorsave Of Derby started in year 2003 as Private Limited Company with registration number 04680475. The Motorsave Of Derby company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Belper at Unit 6. Postal code: DE56 1SW.

The company has one director. Timothy H., appointed on 9 December 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Ian H. and who left the the company on 20 June 2019. In addition, there is one former secretary - Jean H. who worked with the the company until 13 December 2016.

Motorsave Of Derby Limited Address / Contact

Office Address	Unit 6
Office Address2	Heritage Business Centre
Town	Belper
Post code	DE56 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04680475
Date of Incorporation	Thu, 27th Feb 2003
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Timothy H.

Position: Director

Appointed: 09 December 2016

Jean H.

Position: Secretary

Appointed: 19 March 2003

Resigned: 13 December 2016

Ian H.

Position: Director

Appointed: 19 March 2003

Resigned: 20 June 2019

Director Services Ltd

Position: Corporate Director

Appointed: 27 February 2003

Resigned: 19 March 2003

Secretarial Office Services Limited

Position: Corporate Secretary

Appointed: 27 February 2003

Resigned: 19 March 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Timothy H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy H.

Notified on	1 July 2016
Nature of 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	2016-06-30	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	7 701	24	1 649
Current Assets	74 224	53 605	57 748
Debtors	7 480	8 714	16 000
Other Debtors		4 934
Property Plant Equipment	291	219	164
Total Inventories	59 043	44 867	40 099

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 032	4 104	4 159
Average Number Employees During Period		5	4
Bank Borrowings Overdrafts		6 248
Creditors	69 812	70 413	66 496
Increase From Depreciation Charge For Year Property Plant Equipment		72	55
Net Current Assets Liabilities	4 412	-16 808	-8 748
Other Creditors	55 260	52 457	53 934
Other Taxation Social Security Payable	12 244	5 856	6 727
Property Plant Equipment Gross Cost	4 323	4 323
Total Assets Less Current Liabilities	4 703	-16 589	-8 584
Trade Creditors Trade Payables	2 308	5 852	5 835
Trade Debtors Trade Receivables	7 480	3 780	16 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-06-20 filed on: 20th, June 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 30th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, March 2017	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2016-12-13 filed on: 13th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-09 filed on: 9th, December 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 8th, October 2015	accounts	Free Download (5 pages)
CH03	On 2015-03-17 secretary's details were changed filed on: 17th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 17th, March 2015	annual return	Free Download (3 pages)
CH01	On 2015-03-17 director's details were changed filed on: 17th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 9th, February 2015	accounts	Free Download (5 pages)
CH01	On 2014-03-06 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 6th, March 2014	annual return	Free Download (4 pages)
CH03	On 2014-03-06 secretary's details were changed filed on: 6th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 30th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 30th, March 2010	accounts	Free Download (4 pages)
CH01	On 2010-03-01 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 1st, March 2010	annual return	Free Download (4 pages)
287	Registered office changed on 05/05/2009 from upper floor old mill house bridgefoot belper derbyshire DE56 2UA filed on: 5th, May 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 29th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 1st, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/04 to 30/06/03 filed on: 19th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/06/03 filed on: 19th, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/04	annual return
363s	Period up to 2004-02-25 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
288a	On 2003-03-26 New director appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288a	On 2003-03-26 New director appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-26 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 2003-03-26 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-26 New secretary appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-26 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288a	On 2003-03-26 New secretary appointed filed on: 26th, March 2003	officers	Free Download (2 pages)
288b	On 2003-03-26 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, February 2003	incorporation	Free Download (15 pages)