About

Registered Number: 02161524
Date of Incorporation: 04/09/1987 (32 years and 4 months ago)
Company Status: Active
Registered Address: Hillview Business Centre, 2 Leybourne Avenue, Bournemouth, Dorset, BH10 6HF

 

Motabitz Accessories Ltd was established in 1987, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are Gilbert, David Alan, Mason, Glenn David, Gilbert, Mariannick, Mason, Jackie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, David Alan N/A - 1
GILBERT, Mariannick N/A 01 April 1992 1
MASON, Jackie N/A 01 April 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glenn David Mason/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David Alan Gilbert/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 03 September 2012
CH03 - Change of particulars for secretary 10 July 2012
CH01 - Change of particulars for director 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 27 May 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 22 May 2006
395 - Particulars of a mortgage or charge 04 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 29 August 2003
363s - Annual Return 22 May 2003
395 - Particulars of a mortgage or charge 20 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 2003
AA - Annual Accounts 11 July 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 04 June 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 11 June 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 30 May 1997
287 - Change in situation or address of Registered Office 08 April 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 01 June 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 24 May 1993
MEM/ARTS - N/A 15 October 1992
RESOLUTIONS - N/A 13 October 1992
RESOLUTIONS - N/A 13 October 1992
AA - Annual Accounts 28 August 1992
363s - Annual Return 03 August 1992
288 - N/A 03 August 1992
288 - N/A 03 August 1992
AA - Annual Accounts 30 March 1992
395 - Particulars of a mortgage or charge 06 February 1992
395 - Particulars of a mortgage or charge 06 February 1992
395 - Particulars of a mortgage or charge 06 February 1992
395 - Particulars of a mortgage or charge 06 February 1992
RESOLUTIONS - N/A 03 June 1991
AA - Annual Accounts 03 June 1991
363a - Annual Return 03 June 1991
395 - Particulars of a mortgage or charge 04 October 1990
RESOLUTIONS - N/A 10 April 1990
RESOLUTIONS - N/A 10 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1990
123 - Notice of increase in nominal capital 10 April 1990
288 - N/A 10 April 1990
RESOLUTIONS - N/A 03 October 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
PUC 5 - N/A 11 April 1988
MEM/ARTS - N/A 24 November 1987
CERTNM - Change of name certificate 06 November 1987
288 - N/A 06 November 1987
288 - N/A 06 November 1987
287 - Change in situation or address of Registered Office 06 November 1987
RESOLUTIONS - N/A 26 October 1987
NEWINC - New incorporation documents 04 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2006 Outstanding

N/A

Debenture 16 January 2003 Fully Satisfied

N/A

Legal mortgage 30 January 1992 Fully Satisfied

N/A

Legal mortgage 30 January 1992 Fully Satisfied

N/A

Legal mortgage 30 January 1992 Fully Satisfied

N/A

Legal mortgage 30 January 1992 Fully Satisfied

N/A

Mortgage debenture 17 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.