About

Registered Number: 01722280
Date of Incorporation: 11/05/1983 (36 years and 8 months ago)
Company Status: Active
Registered Address: 7 Ward Road, Bletchley, Milton Keynes, MK1 1JA,

 

Established in 1983, Motive Components Ltd are based in Milton Keynes, it's status is listed as "Active". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTON, Brett Lee 01 May 2016 - 1
COTTON, Dudley Granville N/A - 1
COTTON, Jennifer Ann N/A - 1
HARTLEY, Anthony 01 November 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dudley Granville Cotton/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jennifer Ann Cotton/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.