Motorists Discount Store Limited

Company Name	Motorists Discount Store Limited
Directors	Andrew Holden and Michael Kenneth Ogden
Company Status	Active
Company Number	05742864
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Andrew Holden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Knowsley Road Wilpshire Blackburn BB1 9PN

Director Name	Mr Michael Kenneth Ogden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kingsbury Close Bury BL8 1WB

Secretary Name	Mr Andrew Holden
Nationality	British
Status	Current
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Knowsley Road Wilpshire Blackburn BB1 9PN

Director Name	Mr Mark Peter Wrigley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Upton Way Walshaw Bury Lancashire BL8 3BT

Director Name	Mr Terence George Martin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Newington Avenue Blackburn Lancashire BB1 9RG

Contact

Website	www.tmsautoparts.co.uk
Email address	[email protected]
Telephone	0116 2692699
Telephone region	Leicester

Location

Registered Address	Hilton Jones Holinwood Business Park Albert Street Oldham OL8 3QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth East
Built Up Area	Greater Manchester

Shareholders

300 at £1	Andrew Holden 30.00% Ordinary A
300 at £1	Michael Kenneth Ogden 30.00% Ordinary B
300 at £1	Terrance George Martin 30.00% Ordinary C
100 at £1	Mark Peter Wrigley 10.00% Ordinary D

Financials

Year	2014
Net Worth	£599
Cash	£37
Current Liabilities	£277,457

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	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

30 March 2009	Delivered on: 31 March 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 March 2009

Delivered on: 31 March 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2023	Change of details for Mr Terrance George Martin as a person with significant control on 11 September 2023 (2 pages)
11 September 2023	Director's details changed for Mr Terrance George Martin on 11 September 2023 (2 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
24 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (6 pages)
24 January 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 October 2021	Cessation of Andrew Holden as a person with significant control on 13 October 2021 (1 page)
22 September 2021	Change of details for Mr Andrew Holden as a person with significant control on 21 September 2021 (2 pages)
22 September 2021	Change of details for Mr Andrew Holden as a person with significant control on 21 September 2021 (2 pages)
22 September 2021	Change of details for Mr Andrew Holden as a person with significant control on 21 September 2021 (2 pages)
21 September 2021	Secretary's details changed for Mr Andrew Holden on 21 September 2021 (1 page)
21 September 2021	Director's details changed for Mr Andrew Holden on 21 September 2021 (2 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (6 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 January 2021	Termination of appointment of Mark Peter Wrigley as a director on 31 July 2020 (1 page)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (6 pages)
23 March 2020	Confirmation statement made on 14 March 2020 with updates (6 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with updates (7 pages)
7 February 2019	Statement of capital following an allotment of shares on 15 March 2018 GBP 1,004 (4 pages)
7 February 2019	Statement of capital following an allotment of shares on 15 March 2018 GBP 1,004 (4 pages)
6 February 2019	Statement of capital following an allotment of shares on 15 March 2018 GBP 1,004 (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 April 2018	Notification of Andrew Holden as a person with significant control on 6 April 2016 (2 pages)
4 April 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2017	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Hilton Jones Holinwood Business Park Albert Street Oldham OL8 3QL on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Hilton Jones Holinwood Business Park Albert Street Oldham OL8 3QL on 29 November 2017 (1 page)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 May 2016	Registered office address changed from C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN England to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 (1 page)
29 April 2016	Registered office address changed from Griffin Court, 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (8 pages)
29 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (8 pages)
29 April 2016	Registered office address changed from Griffin Court, 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O C/O Kay Johnson Gee Llp 1 City Road East Manchester M15 4PN on 29 April 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (8 pages)
2 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (8 pages)
15 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Michael Kenneth Ogden on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Andrew Holden on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Mark Peter Wrigley on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Michael Kenneth Ogden on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Terrance George Martin on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Andrew Holden on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Terrance George Martin on 14 March 2010 (2 pages)
29 April 2010	Director's details changed for Mark Peter Wrigley on 14 March 2010 (2 pages)
29 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 May 2009	Return made up to 14/03/09; full list of members (5 pages)
6 May 2009	Return made up to 14/03/09; full list of members (5 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 May 2008	Return made up to 14/03/08; full list of members (5 pages)
6 May 2008	Return made up to 14/03/08; full list of members (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 May 2007	Return made up to 14/03/07; full list of members (8 pages)
30 May 2007	Return made up to 14/03/07; full list of members (8 pages)
22 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 March 2006	Incorporation (17 pages)
14 March 2006	Incorporation (17 pages)