Motor Accident Protection Services Limited

Company Name	Motor Accident Protection Services Limited
Company Status	Active
Company Number	03105784
Category	Private Limited Company
Incorporation Date	22 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Giles Tattersall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(2 years, 2 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB

Director Name	Mrs Deirdre Marie Tattersall
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(5 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB

Secretary Name	Mrs Deirdre Marie Tattersall
Nationality	British
Status	Current
Appointed	11 July 2001(5 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB

Director Name	Miss Bethany Tattersall
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(28 years, 7 months after company formation)
Appointment Duration	6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW

Director Name	Mr William Tattersall
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(28 years, 7 months after company formation)
Appointment Duration	6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirkwood Wilson Ltd, Unit 2a Swordfish Close Burscough Ormskirk Lancashire L40 8JW

Director Name	Cllr David Tattersall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beresford Drive Southport Merseyside PR9 7JY

Director Name	Donald Warburton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 days after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 2001)
Role	Financial Consultant
Correspondence Address	27 York Close Freshfield Formby L37 7HZ

Secretary Name	Cllr David Tattersall
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beresford Drive Southport Merseyside PR9 7JY

Director Name	Robert Mark Warburton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	27 York Close Liverpool Merseyside L37 7HZ

Secretary Name	Robert Mark Warburton
Nationality	British
Status	Resigned
Appointed	13 May 1996(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 23 July 2001)
Role	Solicitor
Correspondence Address	27 York Close Liverpool Merseyside L37 7HZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 September 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	mapslegal.co.uk
Email address	[email protected]

Location

Registered Address	Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	James Giles Tattersall 25.50% Ordinary A
50 at £1	Bethany Tattersall 25.00% Ordinary B
50 at £1	William Tattersall 25.00% Ordinary B
49 at £1	Deirdre Marie Tattersall 24.50% Ordinary A

Financials

Year	2014
Net Worth	£798,572
Cash	£307,799
Current Liabilities	£67,147

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	22 September 2023 (7 months, 2 weeks ago)
Next Return Due	6 October 2024 (5 months from now)

Filing History

25 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
19 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
23 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 August 2021 (5 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
1 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
25 September 2018	Register(s) moved to registered inspection location 2a Swordfish Business Park Swordfish Close Burscough Ormskirk L40 8JW (1 page)
25 September 2018	Register(s) moved to registered inspection location 2a Swordfish Business Park Swordfish Close Burscough Ormskirk L40 8JW (1 page)
25 September 2018	Register inspection address has been changed from 2a Swordfish Business Park Swordfish Close Burscough Ormskirk L40 8JW England to 2a Swordfish Business Park Swordfish Close Burscough Ormskirk L40 8JW (1 page)
25 September 2018	Register inspection address has been changed to 2a Swordfish Business Park Swordfish Close Burscough Ormskirk L40 8JW (1 page)
25 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
24 September 2018	Director's details changed for Mr James Giles Tattersall on 22 September 2018 (2 pages)
24 September 2018	Change of details for Mrs Deirdre Tattersall as a person with significant control on 22 September 2018 (2 pages)
24 September 2018	Change of details for Mr James Giles Tattersall as a person with significant control on 22 September 2018 (2 pages)
24 September 2018	Director's details changed for Mrs Deirdre Marie Tattersall on 22 September 2018 (2 pages)
24 September 2018	Secretary's details changed for Mrs Deirdre Marie Tattersall on 22 September 2018 (1 page)
21 February 2018	Micro company accounts made up to 31 August 2017 (5 pages)
24 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
24 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
28 February 2017	Registered office address changed from Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB England to Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB England to Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB on 28 February 2017 (1 page)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Cancellation of shares. Statement of capital on 30 April 2016 GBP 100 (4 pages)
12 January 2017	Purchase of own shares. (3 pages)
12 January 2017	Cancellation of shares. Statement of capital on 30 April 2016 GBP 100 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
29 November 2016	Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB on 29 November 2016 (1 page)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 (6 pages)
17 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 (6 pages)
17 November 2015	Registered office address changed from Rufford House, 52 Bath Street Southport Merseyside PR9 0DH to 45 Kensington Road Southport Merseyside PR9 0RT on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Rufford House, 52 Bath Street Southport Merseyside PR9 0DH to 45 Kensington Road Southport Merseyside PR9 0RT on 17 November 2015 (1 page)
8 July 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 200 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 200 (3 pages)
8 July 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 200 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
7 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 October 2009	Return made up to 22/09/09; full list of members (4 pages)
1 October 2009	Return made up to 22/09/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 October 2008	Return made up to 22/09/08; full list of members (4 pages)
17 October 2008	Return made up to 22/09/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 October 2007	Return made up to 22/09/07; full list of members (2 pages)
18 October 2007	Return made up to 22/09/07; full list of members (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: stanley house 34 stanley street southport PR9 0BY (1 page)
1 December 2006	Registered office changed on 01/12/06 from: stanley house 34 stanley street southport PR9 0BY (1 page)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 September 2006	Return made up to 22/09/06; full list of members (2 pages)
29 September 2006	Return made up to 22/09/06; full list of members (2 pages)
7 March 2006	Return made up to 22/09/05; full list of members (2 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 22/09/05; full list of members (2 pages)
7 March 2006	Location of register of members (1 page)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
11 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 September 2003	Return made up to 22/09/03; full list of members (7 pages)
17 September 2003	Return made up to 22/09/03; full list of members (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 October 2002	Return made up to 22/09/02; full list of members (7 pages)
28 October 2002	Return made up to 22/09/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
16 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 October 2000	Return made up to 22/09/00; full list of members (7 pages)
11 October 2000	Return made up to 22/09/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 September 1999	Return made up to 22/09/99; full list of members (6 pages)
24 September 1999	Return made up to 22/09/99; full list of members (6 pages)
16 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
16 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	Director resigned (3 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
22 June 1998	Director resigned (3 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
29 October 1997	Return made up to 22/09/97; full list of members (6 pages)
29 October 1997	Return made up to 22/09/97; full list of members (6 pages)
9 October 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
9 October 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
16 July 1997	Full accounts made up to 31 October 1996 (9 pages)
16 July 1997	Full accounts made up to 31 October 1996 (9 pages)
22 October 1996	Return made up to 22/09/96; full list of members (6 pages)
22 October 1996	Return made up to 22/09/96; full list of members (6 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	New secretary appointed;new director appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
7 December 1995	Ad 22/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1995	Ad 22/09/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 1995	Accounting reference date notified as 31/10 (1 page)
7 December 1995	Accounting reference date notified as 31/10 (1 page)
28 September 1995	Registered office changed on 28/09/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
28 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 September 1995	Secretary resigned;new director appointed (2 pages)
28 September 1995	Registered office changed on 28/09/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
28 September 1995	New secretary appointed;director resigned;new director appointed (2 pages)
28 September 1995	Secretary resigned;new director appointed (2 pages)
22 September 1995	Incorporation (20 pages)
22 September 1995	Incorporation (20 pages)

Motor Accident Protection Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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