About

Registered Number: 01722280
Date of Incorporation: 11/05/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: 7 Ward Road, Bletchley, Milton Keynes, MK1 1JA,

 

Motive Components Ltd was founded on 11 May 1983 and has its registered office in Milton Keynes. The business has one director. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, Anthony 01 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 10 September 2019
MR04 - N/A 19 February 2019
MR04 - N/A 12 February 2019
AA - Annual Accounts 03 January 2019
AP01 - Appointment of director 23 November 2018
CS01 - N/A 11 September 2018
AD01 - Change of registered office address 02 July 2018
MR01 - N/A 23 January 2018
MR01 - N/A 22 December 2017
AA - Annual Accounts 19 September 2017
PSC01 - N/A 08 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 13 September 2016
AP01 - Appointment of director 16 May 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 01 September 2014
AA01 - Change of accounting reference date 01 September 2014
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 05 September 2013
AD01 - Change of registered office address 05 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 24 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 08 September 2009
RESOLUTIONS - N/A 25 June 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 22 September 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 20 September 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 15 June 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 27 July 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 06 September 2002
AA - Annual Accounts 20 December 2001
225 - Change of Accounting Reference Date 18 October 2001
363s - Annual Return 11 September 2001
225 - Change of Accounting Reference Date 28 November 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 02 July 1997
395 - Particulars of a mortgage or charge 20 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 15 June 1996
363s - Annual Return 28 November 1995
AUD - Auditor's letter of resignation 23 November 1995
AA - Annual Accounts 11 September 1995
363s - Annual Return 10 October 1994
AA - Annual Accounts 02 August 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 21 October 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 25 October 1991
363a - Annual Return 25 October 1991
RESOLUTIONS - N/A 03 September 1991
RESOLUTIONS - N/A 03 September 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1991
395 - Particulars of a mortgage or charge 24 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1991
288 - N/A 24 April 1991
287 - Change in situation or address of Registered Office 25 January 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
AA - Annual Accounts 20 November 1987
363 - Annual Return 20 November 1987
288 - N/A 22 July 1987
288 - N/A 22 July 1987
AA - Annual Accounts 25 November 1986
363 - Annual Return 25 November 1986
MISC - Miscellaneous document 11 May 1983
NEWINC - New incorporation documents 11 May 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2018 Fully Satisfied

N/A

A registered charge 22 December 2017 Outstanding

N/A

Mortgage debenture 28 February 1997 Fully Satisfied

N/A

Debenture 16 April 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.