Motiveultra Limited in Bradford-on-avon, BA15 1LA

Description

Data updated on: 01-11-2023

The exact moment the company was started is October 24, 1991. Established under number 02657032, the firm is listed as a Private Limited Company. You may visit the main office of this company during its opening times at the following address: 54d Frome Road, BA15 1LA Bradford-on-avon. Although currently it is operating under the name of Motiveultra Limited, it previously was known under a different name. This firm was known as Motiveultra until June 2, 1997, then the company name was changed to Bath Destruction. The final transformation occurred on March 4, 2003. This enterprise's registered with SIC code 43999 : Other specialised construction activities not elsewhere classified. Motiveultra Ltd filed its latest accounts for the period up to 2022-03-31. The business most recent confirmation statement was submitted on 2022-11-18.

James R. is the enterprise's solitary director, that was assigned this position in 1991 in November.

James R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Motiveultra Limited 2003-03-04
Bath Destruction Limited 1997-06-02
Motiveultra Limited 1991-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	81 013	77 661	87 885	128 047	105 439	106 185

Balance Sheet
Cash Bank In Hand	27 022	17 371	32 349	82 147	41 806	43 445
Current Assets	27 022	17 371	32 349	82 147	47 404
Debtors					5 598	5 649
Net Assets Liabilities							93 656	97 031	95 479	93 295
Net Assets Liabilities Including Pension Asset Liability	81 013	77 661	87 885	128 047	105 439	106 185
Other Debtors						5 649
Tangible Fixed Assets	62 250	61 688	61 266	60 950	62 830	62 652

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	80 913	77 561	87 785	127 947	105 339	106 085
Shareholder Funds	81 013	77 661	87 885	128 047	105 439	106 185

Other Financial Data
Average Number Employees During Period										1
Creditors							-10 202	-8 271	-91
Creditors Due Within One Year		1 060	5 477	14 860	4 652	5 454
Creditors Due Within One Year Total Current Liabilities	7 786	1 060
Debtors Due Within One Year					5 598
Fixed Assets	62 250	61 688	61 266	60 950
Net Current Assets Liabilities	19 236	16 311	26 872	67 287	42 752	-5 004	-10 202	35 393	34 940	32 427
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests				100	100
Number Shares Allotted			100		100	100
Par Value Share			1		1	1
Provisions For Liabilities Charges	473	338	253	190	143	107	80
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions					2 118
Tangible Fixed Assets Cost Or Valuation	63 000	63 000	63 000	63 000	65 118
Tangible Fixed Assets Depreciation	750	1 312	1 734	2 050	2 288	2 466
Tangible Fixed Assets Depreciation Charged In Period			422	316	238	178
Tangible Fixed Assets Depreciation Charge For Period		562
Total Assets Less Current Liabilities	81 486	77 999	88 138	128 237	105 582	106 292	31 578	97 511	97 119	94 545

Company staff

James R.

Role: Director

Appointed: 26 November 1991

Latest update: 3 March 2024

Peter R.

Role: Secretary

Appointed: 15 March 2006

Resigned: 04 June 2014

Latest update: 3 March 2024

Beryl R.

Role: Secretary

Appointed: 26 November 1991

Resigned: 15 March 2006

Latest update: 3 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 24 October 1991

Resigned: 26 November 1991

Address: London, NW8 8EP

Latest update: 3 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 24 October 1991

Resigned: 26 November 1991

Address: Bristol, Avon, BS1 6BU

Latest update: 3 March 2024

People with significant control

James R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 22/12/2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22/12/2016
Annual Accounts 20/12/2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	20/12/2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 07/12/2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	07/12/2015

Motiveultra Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James R.

Peter R.

Beryl R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

James R.

Accounts Documents

Company filings

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