Motorscreen Limited

Company Name	Motorscreen Limited
Directors	Charles Guy Bishop and David Elwyne Vaughan
Company Status	Active
Company Number	04116263
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Charles Guy Bishop
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr David Elwyne Vaughan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Secretary Name	Mr Charles Guy Bishop
Nationality	British
Status	Current
Appointed	28 November 2000(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	motorscreenuk.co.uk
Telephone	0800 6781002
Telephone region	Freephone

Location

Registered Address	Alex House 260-268 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Charles Guy Bishop 50.00% Ordinary
50 at £1	David Elwyne Vaughan 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,357
Cash	£22,509
Current Liabilities	£216,993

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

13 September 2012	Delivered on: 18 September 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 September 2012

Delivered on: 18 September 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Director's details changed for Mr David Elwyne Vaughan on 1 September 2015 (2 pages)
19 October 2015	Director's details changed for Mr David Elwyne Vaughan on 1 September 2015 (2 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Secretary's details changed for Mr Charles Guy Bishop on 1 September 2015 (1 page)
19 October 2015	Director's details changed for Mr David Elwyne Vaughan on 1 September 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Charles Guy Bishop on 1 September 2015 (1 page)
19 October 2015	Director's details changed for Mr Charles Guy Bishop on 1 September 2015 (2 pages)
19 October 2015	Director's details changed for Mr Charles Guy Bishop on 1 September 2015 (2 pages)
19 October 2015	Secretary's details changed for Mr Charles Guy Bishop on 1 September 2015 (1 page)
19 October 2015	Director's details changed for Mr Charles Guy Bishop on 1 September 2015 (2 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Charles Guy Bishop on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Elwyne Vaughan on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles Guy Bishop on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Elwyne Vaughan on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Charles Guy Bishop on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Elwyne Vaughan on 1 October 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2008	Return made up to 10/10/08; full list of members (4 pages)
23 October 2008	Return made up to 10/10/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 October 2007	Return made up to 10/10/07; no change of members (7 pages)
25 October 2007	Return made up to 10/10/07; no change of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 November 2006	Return made up to 10/10/06; full list of members (7 pages)
21 November 2006	Return made up to 10/10/06; full list of members (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2005	Return made up to 10/10/05; full list of members (7 pages)
20 October 2005	Return made up to 10/10/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 (7 pages)
31 October 2004	Return made up to 25/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 November 2003	Return made up to 05/11/03; full list of members (7 pages)
18 November 2003	Return made up to 05/11/03; full list of members (7 pages)
29 November 2002	Return made up to 20/11/02; full list of members (8 pages)
29 November 2002	Return made up to 20/11/02; full list of members (8 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2001	Return made up to 26/11/01; full list of members (6 pages)
4 December 2001	Return made up to 26/11/01; full list of members (6 pages)
21 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
21 September 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
30 January 2001	Ad 01/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2001	Ad 01/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New secretary appointed;new director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 16 saint john street london EC1M 4NT (1 page)
15 December 2000	Secretary resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 16 saint john street london EC1M 4NT (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
28 November 2000	Incorporation (14 pages)
28 November 2000	Incorporation (14 pages)