Marple Motor Company Ltd.

Company Name	Marple Motor Company Ltd.
Directors	Claire Louise Blood and Peter William Blood
Company Status	Active
Company Number	04504828
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 8 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	Mrs Claire Louise Blood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Peter William Blood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Secretary Name	Peter William Blood
Nationality	British
Status	Current
Appointed	13 November 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Secretary Name	Ian Ferguson
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Covent Garden Chambers Massey Street, Covent Gardens Stockport Cheshire SK1 3AT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 4273035
Telephone region	Manchester

Location

Registered Address	6 Parsonage Gardens Marple Stockport Cheshire SK6 7NB
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

100 at £1	Claire Louise Blood 50.00% Ordinary
100 at £1	William Peter Blood 50.00% Ordinary

Financials

Year	2014
Net Worth	£17,151
Cash	£26,169
Current Liabilities	£47,838

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

10 January 2024	Micro company accounts made up to 31 August 2023 (3 pages)
7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 31 August 2022 (3 pages)
10 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
14 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
16 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
7 December 2020	Micro company accounts made up to 31 August 2020 (3 pages)
13 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 August 2019 (2 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
14 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 December 2016	Micro company accounts made up to 31 August 2016 (2 pages)
16 December 2016	Micro company accounts made up to 31 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200 (5 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 200 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 200 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 200 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 200 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Peter William Blood on 6 August 2010 (2 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Claire Louise Blood on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for Peter William Blood on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for Peter William Blood on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for Claire Louise Blood on 6 August 2010 (2 pages)
24 August 2010	Director's details changed for Claire Louise Blood on 6 August 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 06/08/09; full list of members (4 pages)
15 September 2009	Return made up to 06/08/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 August 2008	Return made up to 06/08/08; full list of members (4 pages)
27 August 2008	Return made up to 06/08/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 September 2007	Return made up to 06/08/07; full list of members (2 pages)
25 September 2007	Return made up to 06/08/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 September 2006	Return made up to 06/08/06; full list of members (7 pages)
26 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (7 pages)
17 August 2005	Return made up to 06/08/05; full list of members (7 pages)
10 December 2004	Registered office changed on 10/12/04 from: 28 croxton close marple stockport cheshire SK6 7RQ (1 page)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Registered office changed on 10/12/04 from: 28 croxton close marple stockport cheshire SK6 7RQ (1 page)
10 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
10 December 2004	Director's particulars changed (1 page)
16 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 August 2004	Return made up to 06/08/04; full list of members (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: covent garden chambers 1 massey street, covent gardens stockport cheshire SK1 3AT (1 page)
17 December 2003	Registered office changed on 17/12/03 from: covent garden chambers 1 massey street, covent gardens stockport cheshire SK1 3AT (1 page)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 September 2003	Return made up to 06/08/03; full list of members (8 pages)
16 September 2003	Return made up to 06/08/03; full list of members (8 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
18 August 2002	Ad 06/08/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
18 August 2002	Ad 06/08/02--------- £ si 199@1=199 £ ic 1/200 (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (16 pages)
6 August 2002	Incorporation (16 pages)

Marple Motor Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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