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M.t.s. Motors Limited POOLE

Founded in 2001, M.t.s. Motors, classified under reg no. 04173610 is an active company. Currently registered at 28/29 Kennington Road BH17 0GF, Poole the company has been in the business for 23 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Tina B. and Keith B.. In addition one secretary - Tina B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joan W. who worked with the the company until 7 March 2005.

M.t.s. Motors Limited Address / Contact

Office Address 28/29 Kennington Road
Office Address2 Nuffield Industrial Estate
Town Poole
Post code BH17 0GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04173610
Date of Incorporation Tue, 6th Mar 2001
Industry Maintenance and repair of motor vehicles
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Tina B.

Position: Secretary

Appointed: 07 March 2005

Tina B.

Position: Director

Appointed: 06 April 2003

Keith B.

Position: Director

Appointed: 23 March 2001

Michael D.

Position: Director

Appointed: 01 June 2002

Resigned: 12 March 2004

Tina B.

Position: Director

Appointed: 23 March 2001

Resigned: 31 March 2001

Joan W.

Position: Secretary

Appointed: 23 March 2001

Resigned: 07 March 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 2001

Resigned: 06 March 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2001

Resigned: 06 March 2001

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Tina B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tina B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Keith B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-31
Balance Sheet
Current Assets76 24482 180
Net Assets Liabilities50 87751 131
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7561 791
Average Number Employees During Period66
Creditors42 82341 845
Fixed Assets17 99711 409
Net Current Assets Liabilities34 63641 513
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2151 178
Total Assets Less Current Liabilities52 63352 922

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 13th, February 2023 		Free Download (4 pages)

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