Motor Clinic (Stalybridge) Limited

Company Name	Motor Clinic (Stalybridge) Limited
Director	Paul Brooks
Company Status	Active
Company Number	04973443
Category	Private Limited Company
Incorporation Date	24 November 2003(20 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 Paul Brooks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Emma Louise Beech
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Accounts Clerk
Correspondence Address	7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU

Secretary Name	Doris Boyd
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Director Name	Stephen Anthony Boyd
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2010(6 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Motor Clinic (Stalybridge)Ltd Gerrard Street Stalybridge Cheshire SK15 2JY

Director Name	Mrs Jennifer Anne Brooks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU

Location

Registered Address	7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	Paul Brooks 60.00% Ordinary
40 at £1	Jenny Brooks 40.00% Ordinary

Financials

Year	2014
Net Worth	£193,612
Cash	£72,824
Current Liabilities	£63,408

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

27 November 2015	Delivered on: 15 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2 rassbottom industrial estate rassbottom street stalybridge t/no GM30416. Outstanding

Filing History

26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 March 2017	Appointment of Mrs Jennifer Anne Brooks as a director on 9 March 2017 (2 pages)
9 March 2017	Appointment of Mrs Jennifer Anne Brooks as a director on 9 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Termination of appointment of Doris Boyd as a secretary on 18 March 2016 (1 page)
18 March 2016	Termination of appointment of Doris Boyd as a secretary on 18 March 2016 (1 page)
15 December 2015	Registration of charge 049734430001, created on 27 November 2015 (7 pages)
15 December 2015	Registration of charge 049734430001, created on 27 November 2015 (7 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2013	Director's details changed for Mr Paul Brooks on 24 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Paul Brooks on 24 November 2013 (2 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Secretary's details changed for Doris Boyd on 24 November 2013 (1 page)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (3 pages)
28 November 2013	Secretary's details changed for Doris Boyd on 24 November 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 December 2010	Termination of appointment of Stephen Boyd as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
7 December 2010	Termination of appointment of Stephen Boyd as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Termination of appointment of Stephen Boyd as a director (1 page)
29 November 2010	Termination of appointment of Stephen Boyd as a director (1 page)
11 October 2010	Appointment of Stephen Anthony Boyd as a director (4 pages)
11 October 2010	Appointment of Stephen Anthony Boyd as a director (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 November 2009	Director's details changed for Mr Paul Brooks on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Paul Brooks on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Mr Paul Brooks on 1 October 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
26 November 2008	Return made up to 24/11/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Return made up to 24/11/07; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 December 2006	Return made up to 24/11/06; full list of members (6 pages)
11 December 2006	Return made up to 24/11/06; full list of members (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 February 2006	Return made up to 24/11/05; full list of members (6 pages)
22 February 2006	Return made up to 24/11/05; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 November 2004	Return made up to 24/11/04; full list of members (6 pages)
22 November 2004	Return made up to 24/11/04; full list of members (6 pages)
2 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 November 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
24 December 2003	Company name changed the motor clinic (stalybridge) l imited\certificate issued on 24/12/03 (2 pages)
24 December 2003	Company name changed the motor clinic (stalybridge) l imited\certificate issued on 24/12/03 (2 pages)
2 December 2003	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 November 2003	Incorporation (18 pages)
24 November 2003	Incorporation (18 pages)

Motor Clinic (Stalybridge) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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