The Motorbike Shop Limited in Farnborough HAMPSHIRE

The Motorbike Shop Limited HAMPSHIRE

Founded in 2007, The Motorbike Shop, classified under reg no. 06399188 is an active company. Currently registered at 149-151 Lynchford Road GU14 6HG, Hampshire the company has been in the business for seventeen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Dean H., appointed on 15 October 2007. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - David W.. There were no ex directors.

The Motorbike Shop Limited Address / Contact

Office Address	149-151 Lynchford Road
Office Address2	Farnborough
Town	Hampshire
Post code	GU14 6HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06399188
Date of Incorporation	Mon, 15th Oct 2007
Industry	Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Dean H.

Position: Director

Appointed: 15 October 2007

David W.

Position: Secretary

Appointed: 15 October 2007

Resigned: 01 October 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Dean H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dean H.

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

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control Tue, 10th Oct 2023 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control Tue, 10th Oct 2023 filed on: 31st, October 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 7th, July 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 15th Oct 2022 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 15th, July 2022	accounts	Free Download (11 pages)
CH01	On Sat, 16th Oct 2021 director's details were changed filed on: 27th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Oct 2021 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 14th, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 29th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 15th Oct 2020 filed on: 20th, October 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 063991880001, created on Fri, 29th Nov 2019 filed on: 2nd, December 2019	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Tue, 15th Oct 2019 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 6th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 15th Oct 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 3rd, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 15th Oct 2017 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 7th, August 2017	accounts	Free Download
CS01	Confirmation statement with updates Sat, 15th Oct 2016 filed on: 24th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2015 filed on: 23rd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 22nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Oct 2014 filed on: 24th, October 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Oct 2013 filed on: 18th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Oct 2012 filed on: 8th, November 2012	annual return	Free Download (1 page)
CH01	On Mon, 1st Oct 2012 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Oct 2011 filed on: 5th, January 2012	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, November 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, November 2011	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, November 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Oct 2010 filed on: 21st, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 22nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Oct 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
CH01	On Wed, 23rd Dec 2009 director's details were changed filed on: 23rd, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 17th, August 2009	accounts	Free Download (1 page)
288b	On Tue, 20th Jan 2009 Appointment terminated secretary filed on: 20th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 20/01/2009 from 149 lynchford road farnborough hampshire GU14 6HG filed on: 20th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th Jan 2009 with complete member list filed on: 20th, January 2009	annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (17 pages)

The Motorbike Shop Limited HAMPSHIRE

The Motorbike Shop Limited Address / Contact

Company Information / Profile

Company staff

Dean H.

David W.

People with significant control

Company filings

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