Motor Technology Ltd.

Company Name	Motor Technology Ltd.
Company Status	Active
Company Number	01895277
Category	Private Limited Company
Incorporation Date	14 March 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Mark Ian Fallows
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Director Name	Mrs Myra Fallows
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Director Name	Mr Andrew Leslie Fallows
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bramhall Lane Davenport Stockport Cheshire SK2 6HZ

Director Name	Mr Benjamin Ian Fallows
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Secretary Name	Mr Benjamin Ian Fallows
Status	Current
Appointed	01 May 2016(31 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Secretary Name	Mrs Myra Fallows
Nationality	British
Status	Resigned
Appointed	13 June 1991(6 years, 3 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE

Director Name	David Lister
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE

Contact

Website	controlinmotion.com
Telephone	0161 2177100
Telephone region	Manchester

Location

Registered Address	Motec House Chadkirk Business Park Romiley Stockport Cheshire SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley
Address Matches	2 other UK companies use this postal address

Shareholders

1.3k at £1	Andrew Leslie Fallows 25.00% Ordinary B
1.3k at £1	Benjamin Ian Fallows 25.00% Ordinary B
1.3k at £1	Mr Ian Fallows 25.00% Ordinary A
1.3k at £1	Myra Fallows 25.00% Ordinary A

Financials

Year	2014
Net Worth	£146,962
Cash	£92,684
Current Liabilities	£284,487

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 4 weeks ago)
Next Return Due	9 June 2024 (2 weeks, 6 days from now)

Filing History

10 June 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 May 2019	Confirmation statement made on 26 May 2019 with updates (3 pages)
30 May 2019	Termination of appointment of David Lister as a director on 24 August 2018 (1 page)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
12 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 September 2016	Director's details changed for Mr Andrew Leslie Fallows on 20 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Andrew Leslie Fallows on 20 September 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Myra Fallows on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Benjamin Ian Fallows on 1 May 2016 (2 pages)
6 June 2016	Termination of appointment of Myra Fallows as a secretary on 1 May 2016 (1 page)
6 June 2016	Director's details changed for Mr Andrew Leslie Fallows on 1 May 2016 (2 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (6 pages)
6 June 2016	Termination of appointment of Myra Fallows as a secretary on 1 May 2016 (1 page)
6 June 2016	Director's details changed for Benjamin Ian Fallows on 1 May 2016 (2 pages)
6 June 2016	Termination of appointment of Myra Fallows as a secretary on 1 May 2016 (1 page)
6 June 2016	Appointment of Mr Benjamin Ian Fallows as a secretary on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Mark Ian Fallows on 1 May 2016 (2 pages)
6 June 2016	Termination of appointment of Myra Fallows as a secretary on 1 May 2016 (1 page)
6 June 2016	Director's details changed for Mr Mark Ian Fallows on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for David Lister on 1 May 2016 (2 pages)
6 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (6 pages)
6 June 2016	Director's details changed for David Lister on 1 May 2016 (2 pages)
6 June 2016	Appointment of Mr Benjamin Ian Fallows as a secretary on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mrs Myra Fallows on 1 May 2016 (2 pages)
6 June 2016	Director's details changed for Mr Andrew Leslie Fallows on 1 May 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (9 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 5,000 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 5,000 (3 pages)
12 November 2014	Statement of capital following an allotment of shares on 30 November 2013 GBP 5,000 (3 pages)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (9 pages)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (9 pages)
7 January 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide shares 07/11/2013 (1 page)
7 January 2014	Statement of capital following an allotment of shares on 7 November 2013 GBP 5,000 (4 pages)
7 January 2014	Statement of capital following an allotment of shares on 7 November 2013 GBP 5,000 (4 pages)
7 January 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide shares 07/11/2013 (1 page)
7 January 2014	Statement of capital following an allotment of shares on 7 November 2013 GBP 5,000 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (9 pages)
8 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (9 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (9 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (9 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (24 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (24 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Registered office address changed from 50 Warwick Road Heaton Moor Stockport SK4 4HE on 16 December 2009 (2 pages)
16 December 2009	Registered office address changed from 50 Warwick Road Heaton Moor Stockport SK4 4HE on 16 December 2009 (2 pages)
25 June 2009	Return made up to 26/05/09; full list of members (7 pages)
25 June 2009	Return made up to 26/05/09; full list of members (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (14 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (14 pages)
7 August 2008	Return made up to 26/05/08; full list of members (5 pages)
7 August 2008	Return made up to 26/05/08; full list of members (5 pages)
14 May 2008	Director appointed david lister (1 page)
14 May 2008	Director appointed david lister (1 page)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 June 2007	Return made up to 26/05/07; full list of members (3 pages)
18 June 2007	Return made up to 26/05/07; full list of members (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Return made up to 26/05/06; full list of members (3 pages)
25 July 2006	Return made up to 26/05/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 2005	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 26/05/04; full list of members (9 pages)
18 August 2004	Return made up to 26/05/04; full list of members (9 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 April 2004	Ad 25/03/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
20 April 2004	Ad 25/03/04--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
4 June 2003	Return made up to 26/05/03; full list of members (8 pages)
4 June 2003	Return made up to 26/05/03; full list of members (8 pages)
4 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 June 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
19 July 2002	Return made up to 26/05/02; full list of members (8 pages)
19 July 2002	Return made up to 26/05/02; full list of members (8 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
9 July 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 June 2001	Accounts made up to 31 March 2001 (7 pages)
18 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Accounts made up to 31 March 2001 (7 pages)
25 July 2000	Accounts made up to 31 March 2000 (9 pages)
25 July 2000	Accounts made up to 31 March 2000 (9 pages)
24 May 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 26/05/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Company name changed motor technology (U.K.) LIMITED\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed motor technology (U.K.) LIMITED\certificate issued on 01/03/00 (2 pages)
7 September 1999	Accounts made up to 31 March 1999 (11 pages)
7 September 1999	Accounts made up to 31 March 1999 (11 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
6 July 1999	Return made up to 26/05/99; full list of members (6 pages)
6 July 1999	Return made up to 26/05/99; full list of members (6 pages)
3 August 1998	Accounts made up to 31 March 1998 (11 pages)
3 August 1998	Accounts made up to 31 March 1998 (11 pages)
5 December 1997	Accounts made up to 31 March 1997 (11 pages)
5 December 1997	Accounts made up to 31 March 1997 (11 pages)
28 July 1997	Return made up to 26/05/97; no change of members (4 pages)
28 July 1997	Return made up to 26/05/97; no change of members (4 pages)
24 July 1996	Return made up to 26/05/96; full list of members (6 pages)
24 July 1996	Return made up to 26/05/96; full list of members (6 pages)
12 July 1996	Auditor's resignation (1 page)
12 July 1996	Auditor's resignation (1 page)
21 June 1995	Return made up to 26/05/95; no change of members (4 pages)
21 June 1995	Accounts made up to 31 March 1995 (12 pages)
21 June 1995	Accounts made up to 31 March 1995 (12 pages)
21 June 1995	Return made up to 26/05/95; no change of members (4 pages)

Motor Technology Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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