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MOTORMAN LIMITED

Learn more about MOTORMAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ

MOTORMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00945337
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.03
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2000.08.08

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CAFFERTY / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARION ZALKIN / 01/06/2012
Form type: CH01
Date: 2012.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOUIS ZALKIN / 01/06/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOLLAND / 01/06/2012
Form type: CH01
Date: 2012.06.07
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2012.01.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: AD01
Date: 2010.11.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR DARREN FORD
Form type: TM01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 06/01/07 FROM:, 2 BATH PLACE, RIVINGTON STREET, LONDON, EC2A 3JJ
Form type: 287
Date: 2007.01.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.14
£2.95
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AD 14/05/04---------, £ SI 99000@.1=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2004.06.02
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S-DIV, 14/05/04
Form type: 122
Date: 2004.06.02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.06.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.02
£2.95
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NC INC ALREADY ADJUSTED, 14/05/04
Form type: 123
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
£ NC 100/11000, 14/05/
Form type: RES04
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
£9,900 14/05/04
Form type: RES14
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.02
Order cannot be placed (digitalisation not planned)
SUBDIVISION 14/05/04
Form type: RES13
Date: 2004.06.02
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S366A DISP HOLDING AGM 25/09/03
Form type: ELRES
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: ELRES
Document description: S386 DISP APP AUDS 25/09/03
Document type: ANNOTATION
Date: 2003.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/09/03
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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ADOPT MEM AND ARTS 23/03/99
Form type: SRES01
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.06

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Company directors and board members:

ANTHONY LOUIS ZALKIN (current)
Secretary, 1994.07.27
13 WILLOW END TOTTERIDGE , LONDON
N20 8EP
BRIAN CAFFERTY (current)
Director, NEW BUSINESS DEV MANAGER, 2005.12.03
41 COLLINGWOOD CRESCENT DARRAS HALL , PONTELAND
NE20 9DZ, NORTHUMBERLAND
ROBERT JAMES HOLLAND (current)
Director, SALES DIRECTOR, 1994.09.30
85 ROUNTON ROAD , WALTHAM ABBEY
EN9 3AP, ESSEX
ANTHONY LOUIS ZALKIN (current)
Director, COMPANY DIRECTOR, 1991.10.31
13 WILLOW END TOTTERIDGE , LONDON
N20 8EP
MARION ZALKIN (current)
Director, 1994.09.30
13 WILLOW END TOTTERIDGE , LONDON
N20 8EP
HARRIS ZALKIN (resigned)
Secretary, 1991.10.31 - 1994.07.27
RIGI OAKHILL AVENUE , PINNER
HA5 3DN, MIDDLESEX
DARREN FORD (resigned)
Director, WARRANTY MANAGER, 2000.01.01 - 2010.01.15
6 TELSCOMBE WAY , LUTON
LU2 8JW, BEDFORDSHIRE
ROBERT JAMES HOLLAND (resigned)
Director, SALES DIR, 1993.06.29 - 1993.09.30
85 ROUNTON ROAD , WALTHAM ABBEY
EN9 3AP, ESSEX
HARRIS ZALKIN (resigned)
Director, 1991.10.31 - 1994.07.27
RIGI OAKHILL AVENUE , PINNER
HA5 3DN, MIDDLESEX
MARION ZALKIN (resigned)
Director, 1993.01.01 - 1993.09.30
13 WILLOW END TOTTERIDGE , LONDON
N20 8EP

Companies near to MOTORMAN ltd.

Information about the Private Limited Company MOTORMAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data