Motive Components Limited

General information

Name:

Motive Components Ltd

Office Address:

12-13 James Way Bletchley MK1 1SU Milton Keynes

Number: 01722280

Vat: 382270946

Incorporation date: 1983-05-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01908373722

Emails:

  • sales@motivecomponents.co.uk

Websites

www.motivecomponents.com
www.motivecomponents.co.uk

Description

Data updated on:

01722280 is the reg. no. of Motive Components Limited. It was registered as a Private Limited Company on 1983-05-11. It has been present on the British market for thirty four years. The company may be found at 12-13 James Way Bletchley in Milton Keynes. The company's area code assigned to this address is MK1 1SU. The enterprise's declared SIC number is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. 2016-04-30 is the last time when company accounts were filed. From the moment the company debuted on the market 34 years ago, the company has managed to sustain its praiseworthy level of success.

When it comes to this specific firm's managing directors directory, since 2016 there have been three directors: Brett Lee Cotton, Dudley Granville Cotton and Jennifer Ann Cotton. What is more, the director's duties are constantly aided by a secretary - Dudley Granville Cotton, age 73, from Leighton Buzzard.

Financial data based on annual reports

Company staff

Dudley Granville Cotton

Date of birth: September 1944

Age: 73 years old

Nationality: British

Role: Secretary

Address: Ivy Cottage Stewkley Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF

Latest update: 12 April 2017

Brett Lee Cotton

Date of birth: September 1983

Age: 34 years old

Nationality: British

Role: Director

Appointed: 01 May 2016

Occupation: Director

Address: Marshall Court, Bletchley, Milton Keynes, Buckinghamshire, MK1 1SU, England

Residence: England

Latest update: 12 April 2017

Dudley Granville Cotton

Date of birth: September 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 21 September 1991

Occupation: Engineer

Address: Ivy Cottage Stewkley Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF

Residence: England

Latest update: 12 April 2017

Jennifer Ann Cotton

Date of birth: November 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 21 September 1991

Occupation: Executive

Address: Ivy Cottage Stewkley Road, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0DF

Residence: England

Latest update: 12 April 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Return next due date 02 October 2016
Return last made up date 04 September 2015
Account category Total Exemption Small
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 18 August 2016
Annual Accounts 1 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 1 July 2013

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Annual return made up to 2014-09-04 with full list of members (AR01)
filed on: 10th, September 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-09-10: 10000.00 GBP (SH01)
capital
Annual return made up to 2014-09-04 with full list of members (AR01)
filed on: 10th, September 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-09-10: 10000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-04-30 (AA)
filed on: 1st, September 2014
accounts
Free Download (7 pages)
Previous accounting period extended from 2014-01-31 to 2014-04-30 (AA01)
filed on: 1st, September 2014
accounts
Free Download (1 page)
Annual return made up to 2013-09-04 with full list of members (AR01)
filed on: 5th, September 2013
annual return
Free Download (5 pages)
Statement of Capital on 2013-09-05: 10000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-01-31 (AA)
filed on: 23rd, July 2013
accounts
Free Download (8 pages)
Annual return made up to 2012-09-04 with full list of members (AR01)
filed on: 6th, September 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2012-01-31 (AA)
filed on: 17th, August 2012
accounts
Free Download (6 pages)
Annual return made up to 2011-09-04 with full list of members (AR01)
filed on: 6th, September 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-01-31 (AA)
filed on: 17th, August 2011
accounts
Free Download (5 pages)
Annual return made up to 2010-09-04 with full list of members (AR01)
filed on: 17th, September 2010
annual return
Free Download (5 pages)
Total exemption full accounts data made up to 2010-01-31 (AA)
filed on: 24th, May 2010
accounts
Free Download (12 pages)
Total exemption full accounts data made up to 2009-01-31 (AA)
filed on: 9th, September 2009
accounts
Free Download (13 pages)
Annual return made up to 2009-09-08 (363a)
filed on: 8th, September 2009
annual return
Free Download (4 pages)
Annual return made up to 2008-09-22 (363a)
filed on: 22nd, September 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2008-01-31 (AA)
filed on: 13th, August 2008
accounts
Free Download (6 pages)
Annual return made up to 2007-09-12 (363s)
filed on: 12th, September 2007
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2007-01-31 (AA)
filed on: 2nd, August 2007
accounts
Free Download (6 pages)
Annual return made up to 2006-09-22 (363s)
filed on: 22nd, September 2006
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 2006-01-31 (AA)
filed on: 22nd, September 2006
accounts
Free Download (6 pages)
Accounts for a small company made up to 2005-01-31 (AA)
filed on: 2nd, December 2005
accounts
Free Download (7 pages)
Annual return made up to 2005-09-20 (363s)
filed on: 20th, September 2005
annual return
Free Download (7 pages)
Annual return made up to 2004-09-13 (363s)
filed on: 13th, September 2004
annual return
Free Download (7 pages)
Accounts for a small company made up to 2004-01-31 (AA)
filed on: 15th, June 2004
accounts
Free Download (7 pages)
Annual return made up to 2003-09-12 (363s)
filed on: 12th, September 2003
annual return
Free Download (7 pages)
Accounts for a small company made up to 2003-01-31 (AA)
filed on: 27th, July 2003
accounts
Free Download (7 pages)
Annual return made up to 2002-09-10 (363s)
filed on: 10th, September 2002
annual return
Free Download (7 pages)
Accounts for a small company made up to 2002-01-31 (AA)
filed on: 6th, September 2002
accounts
Free Download (7 pages)
Accounts for a small company made up to 2001-06-30 (AA)
filed on: 20th, December 2001
accounts
Free Download (7 pages)
Accounting reference date shortened from 30/06/02 to 31/01/02 (225)
filed on: 18th, October 2001
accounts
Free Download (1 page)
Annual return made up to 2001-09-11 (363s)
filed on: 11th, September 2001
annual return
Free Download (6 pages)
Accounting reference date extended from 31/01/01 to 30/06/01 (225)
filed on: 28th, November 2000
accounts
Free Download (1 page)
Annual return made up to 2000-09-13 (363s)
filed on: 13th, September 2000
annual return
Free Download (6 pages)
Accounts for a small company made up to 2000-01-31 (AA)
filed on: 10th, August 2000
accounts
Free Download (7 pages)
Annual return made up to 1999-08-31 (363s)
filed on: 31st, August 1999
annual return
Free Download (6 pages)
Accounts for a small company made up to 1999-01-31 (AA)
filed on: 20th, July 1999
accounts
Free Download (7 pages)
Annual return made up to 1998-09-17 (363s)
filed on: 17th, September 1998
annual return
Free Download (6 pages)
Registered office changed on 17/09/98; Location of register of members address changed (363(353))
annual return
Accounts for a small company made up to 1998-01-31 (AA)
filed on: 30th, July 1998
accounts
Free Download (7 pages)
Annual return made up to 1997-09-10 (363s)
filed on: 10th, September 1997
annual return
Accounts for a small company made up to 1997-01-31 (AA)
filed on: 2nd, July 1997
accounts
Free Download (7 pages)
Annual return made up to 1996-10-01 (363s)
filed on: 1st, October 1996
annual return
Free Download (6 pages)
Accounts for a small company made up to 1996-01-31 (AA)
filed on: 15th, June 1996
accounts
Free Download (9 pages)
Annual return made up to 1995-11-28 (363s)
filed on: 28th, November 1995
annual return
Free Download (4 pages)
Location of register of members address changed (363(353))
annual return
Accounts for a small company made up to 1995-01-31 (AA)
filed on: 11th, September 1995
accounts
Free Download (7 pages)
Annual return made up to 1994-10-10 (363s)
filed on: 10th, October 1994
annual return
Accounts for a small company made up to 1994-01-31 (AA)
filed on: 2nd, August 1994
accounts
Accounts for a small company made up to 1993-01-31 (AA)
filed on: 30th, November 1993
accounts
Annual return made up to 1993-10-21 (363s)
filed on: 21st, October 1993
annual return
Annual return made up to 1992-10-15 (363s)
filed on: 15th, October 1992
annual return
Accounts for a small company made up to 1992-01-31 (AA)
filed on: 24th, July 1992
accounts
Accounts for a small company made up to 1991-01-31 (AA)
filed on: 25th, October 1991
accounts
Annual return made up to 1991-10-25 (363a)
filed on: 25th, October 1991
annual return
Accounting reference date shortened from 30/06 to 31/01 (225(1))
filed on: 3rd, September 1991
accounts
Accounts for a small company made up to 1990-06-30 (AA)
filed on: 2nd, October 1990
accounts
Return made up to 21/09/90; full list of members (363)
filed on: 2nd, October 1990
annual return
Accounts for a small company made up to 1989-06-30 (AA)
filed on: 4th, October 1989
accounts
Return made up to 22/09/89; no change of members (363)
filed on: 4th, October 1989
annual return
Accounts for a small company made up to 1988-06-30 (AA)
filed on: 5th, December 1988
accounts
Return made up to 22/11/88; full list of members (363)
filed on: 5th, December 1988
annual return
Accounts for a small company made up to 1987-06-30 (AA)
filed on: 20th, November 1987
accounts
Return made up to 03/11/87; full list of members (363)
filed on: 20th, November 1987
annual return
Accounts for a small company made up to 1986-06-30 (AA)
filed on: 25th, November 1986
accounts
Return made up to 24/10/86; full list of members (363)
filed on: 25th, November 1986
annual return
Annual return made up to 2015-09-04 with full list of members (AR01)
filed on: 7th, September 2015
annual return
Free Download (5 pages)
Statement of Capital on 2015-09-07: 10000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2015-04-30 (AA)
filed on: 27th, August 2015
accounts
Free Download (7 pages)
Total exemption small company accounts data made up to 2016-04-30 (AA)
filed on: 16th, September 2016
accounts
Free Download (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Northamptonshire Limited

Address:

78 Tenter Road Moulton Park

Post code:

NN3 6AX

City / Town:

Northampton

Accountant/Auditor,
2014 - 2015

Name:

Haines Watts Northamptonshire Llp

Address:

78 Tenter Road Moulton Park

Post code:

NN3 6AX

City / Town:

Northampton

Accountant/Auditor,
2013

Name:

Hw Northamptonshire Llp

Address:

78 Tenter Road

Post code:

NN3 6AX

City / Town:

Northampton

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
34
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