About

Registered Number: 05841695
Date of Incorporation: 08/06/2006 (18 years ago)
Company Status: Active
Registered Address: 1 Heartsease Lane, Norwich, Norfolk, NR7 9NP

 

Founded in 2006, Number One Motor Co Ltd has its registered office in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Moore, Carol Ann, Mcgrath, Sarah Louise, Moore, Peter Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGRATH, Sarah Louise 01 September 2016 - 1
MOORE, Peter Eric 16 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Carol Ann 16 June 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 18 June 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 29 March 2019
PSC01 - N/A 08 October 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 06 February 2017
SH01 - Return of Allotment of shares 01 September 2016
AP01 - Appointment of director 01 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 22 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 June 2007
353 - Register of members 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.