Motosolutions Limited in Kempston BEDFORD

Motosolutions Limited BEDFORD

Founded in 2004, Motosolutions, classified under reg no. 05104625 is an active company. Currently registered at 52 Bunyan Road MK42 8HL, Bedford the company has been in the business for twenty years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Frazer W., appointed on 19 April 2004. In addition, a secretary was appointed - Georgina W., appointed on 27 January 2011. 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.

Motosolutions Limited Address / Contact

Office Address	52 Bunyan Road
Office Address2	Kempston
Town	Bedford
Post code	MK42 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05104625
Date of Incorporation	Mon, 19th Apr 2004
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Georgina W.

Position: Secretary

Appointed: 27 January 2011

Frazer W.

Position: Director

Appointed: 19 April 2004

Kirk W.

Position: Secretary

Appointed: 24 January 2007

Resigned: 27 January 2011

Joanne A.

Position: Secretary

Appointed: 01 October 2006

Resigned: 24 January 2007

Martin G.

Position: Director

Appointed: 09 May 2006

Resigned: 01 October 2006

Gerard L.

Position: Director

Appointed: 19 April 2004

Resigned: 13 March 2006

Formation Director Limited

Position: Corporate Director

Appointed: 19 April 2004

Resigned: 19 April 2004

Frazer W.

Position: Secretary

Appointed: 19 April 2004

Resigned: 01 October 2006

Formation Secretary Ltd

Position: Corporate Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Frazer W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Georgina W. This PSC owns 75,01-100% shares.

Frazer W.

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

Georgina W.

Notified on	1 March 2018
Ceased on	31 December 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30

Balance Sheet
Cash Bank On Hand	16 671	5 383	3	1 525	464	2 497	218
Current Assets	35 985	22 615	99	2 408	1 510	7 945	3 195
Debtors	19 314	17 232	96	883	1 046	5 448	2 977
Net Assets Liabilities	19 956	5 006	625	-136	-5 454	-311	-6 300
Property Plant Equipment	1 313	984	1 175	881	1 543	2 267	1 791

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 853	4 182	4 573	4 867	5 381	5 989	6 465
Average Number Employees During Period		2	2	1	2	2	2
Creditors	17 089	18 413	432	3 262	8 218	10 095	10 950
Increase From Depreciation Charge For Year Property Plant Equipment		329		294	514	608	476
Net Current Assets Liabilities	18 896	4 202	-333	-854	-6 708	-2 150	-7 755
Other Creditors		5 202				8 468	10 462
Other Taxation Social Security Payable						1 302	488
Property Plant Equipment Gross Cost	5 166		5 748	5 748	6 924	8 256
Provisions For Liabilities Balance Sheet Subtotal	253	180	217	163	289	428	336
Total Assets Less Current Liabilities	20 209	5 186	842	27	-5 165	117	-5 964
Trade Creditors Trade Payables						325
Trade Debtors Trade Receivables	19 314	17 232		720	720	5 448	2 977
Accrued Liabilities	580	580	379	434	435	441
Bank Borrowings Overdrafts			3
Corporation Tax Payable	11 530	9 127	17
Corporation Tax Recoverable				107	107
Recoverable Value-added Tax			96	56	219
Total Additions Including From Business Combinations Property Plant Equipment					1 176	1 332

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 29th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 29th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 6th, July 2023	accounts	Free Download (9 pages)
AD01	Address change date: Tue, 21st Mar 2023. New Address: 52 Bunyan Road Kempston Bedford MK42 8HL. Previous address: 26 Grove Place Bedford Beds MK40 3JJ filed on: 21st, March 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, January 2022	accounts	Free Download (8 pages)
CH01	On Tue, 13th Apr 2021 director's details were changed filed on: 14th, April 2021	officers	Free Download (2 pages)
CH03	On Tue, 13th Apr 2021 secretary's details were changed filed on: 14th, April 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (8 pages)
CH01	On Fri, 1st Jan 2021 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 7th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 filed on: 22nd, July 2016	annual return	Free Download (12 pages)
AD01	Address change date: Fri, 24th Jun 2016. New Address: 26 Grove Place Bedford Beds MK40 3JJ. Previous address: 240 West Wing Fairfield Hall Kingsley Avenue Hitchin Herts SG5 4FZ filed on: 24th, June 2016	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 19th Apr 2015 filed on: 11th, June 2015	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 11th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 23rd May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 filed on: 20th, May 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 filed on: 15th, May 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (13 pages)
AD01	Company moved to new address on Wed, 11th May 2011. Old Address: 240 West Wing Fairfield Hall Kingsley Avenue Hitchin Herts SG5 4FZ filed on: 11th, May 2011	address	Free Download (2 pages)
TM02	Tue, 1st Feb 2011 - the day secretary's appointment was terminated filed on: 1st, February 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 1st Feb 2011 filed on: 1st, February 2011	officers	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 15th Jun 2010. Old Address: 4 the Granary Buildings Millow Dunton Bedfordshire SG18 8RH filed on: 15th, June 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 23rd, January 2009	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 8th, March 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 8th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (6 pages)
288b	On Tue, 20th Feb 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (2 pages)
288b	On Tue, 20th Feb 2007 Secretary resigned filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On Tue, 20th Feb 2007 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
288a	On Tue, 20th Feb 2007 New secretary appointed filed on: 20th, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: 91 crawford street london W1H 2HD filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 91 crawford street london W1H 2HD filed on: 2nd, February 2007	address	Free Download (1 page)
288a	On Thu, 23rd Nov 2006 New secretary appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288a	On Thu, 23rd Nov 2006 New secretary appointed filed on: 23rd, November 2006	officers	Free Download (2 pages)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
288b	On Tue, 10th Oct 2006 Director resigned filed on: 10th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (1 page)
288a	On Tue, 13th Jun 2006 New director appointed filed on: 13th, June 2006	officers	Free Download (1 page)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (7 pages)
288b	On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
288b	On Tue, 21st Mar 2006 Director resigned filed on: 21st, March 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(288)	Fri, 8th Jul 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Jul 2005 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 03/12/04 from: 22 bedford avenue high barnet hertfordshire EN5 2EP filed on: 3rd, December 2004	address	Free Download (1 page)
287	Registered office changed on 03/12/04 from: 22 bedford avenue high barnet hertfordshire EN5 2EP filed on: 3rd, December 2004	address	Free Download (1 page)
288a	On Wed, 5th May 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
288a	On Wed, 5th May 2004 New director appointed filed on: 5th, May 2004	officers	Free Download (2 pages)
287	Registered office changed on 23/04/04 from: 376 euston road london greater london NW1 3BL filed on: 23rd, April 2004	address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: 376 euston road london greater london NW1 3BL filed on: 23rd, April 2004	address	Free Download (1 page)
288b	On Fri, 23rd Apr 2004 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On Fri, 23rd Apr 2004 New secretary appointed;new director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On Fri, 23rd Apr 2004 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On Fri, 23rd Apr 2004 New secretary appointed;new director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On Fri, 23rd Apr 2004 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On Fri, 23rd Apr 2004 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004	incorporation	Free Download (15 pages)

Motosolutions Limited BEDFORD

Motosolutions Limited Address / Contact

Company Information / Profile

Company staff

Georgina W.

Frazer W.

Kirk W.

Joanne A.

Martin G.

Gerard L.

Formation Director Limited

Frazer W.

Formation Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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