Active
Company Information for THE MOTIVATION BUSINESS TRAVEL LIMITED
MILTON HEATH HOUSE, WESTCOTT ROAD, DORKING, SURREY, RH4 3NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE MOTIVATION BUSINESS TRAVEL LIMITED | |
Legal Registered Office | |
MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB Other companies in RH4 | |
Company Number | 02943488 | |
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Company ID Number | 02943488 | |
Date formed | 1994-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB679884938 |
Last Datalog update: | 2024-08-05 16:52:19 |
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Officer | Role | Date Appointed |
---|---|---|
HAVERCROFT NOMINEES LIMITED |
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ROBERT JOHN KEMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL KERN |
Company Secretary | ||
FIONA DEWAR |
Director | ||
FIONA DEWAR |
Company Secretary | ||
RAYMOND WILLIAM PETTY |
Company Secretary | ||
LESLIE KEMPSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAL PERRY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
MARINAS & YACHTING LIMITED | Company Secretary | 2015-03-21 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
SAM PRODUCTION LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2001-10-17 | Dissolved 2016-03-29 | |
KEMPSON & BECK LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1997-10-02 | Active | |
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-04-10 | Active | |
TMB MARKETING & COMMUNICATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1997-10-02 | Active | |
CARRE EXPANSION LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2002-01-28 | Active | |
CARRE PLUS LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2002-01-28 | Active | |
B. G. AGENCIES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2004-01-21 | Dissolved 2016-03-08 | |
INTERFACE UNION TRADE LIMITED | Company Secretary | 2014-01-06 | CURRENT | 1998-01-19 | Active | |
FLEURS ET CLEMENTINES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
NOVA TERRA PARTNERS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-11-30 | Dissolved 2016-05-24 | |
GRAHAM GIBSON ASSOCIATES LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2005-11-02 | Active | |
SALMON PRODUCTIONS LIMITED | Company Secretary | 2013-09-28 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
STONYBROOK LIMITED | Company Secretary | 2013-07-05 | CURRENT | 1996-08-07 | Active | |
34 CADOGAN SQUARE LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1973-01-24 | Active | |
EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
1RED LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
SHOREHAM GALLERY LTD | Company Secretary | 2007-08-24 | CURRENT | 2001-04-26 | Dissolved 2014-10-21 | |
BLR TECHNOLOGY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1984-11-28 | Dissolved 2015-02-03 | |
WM FINANCIAL PLANNING LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2017-04-18 | |
BLR ASSOCIATES LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
CROWTHER & CO SURVEYORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
STEVEN GOMM LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
FIRESPRING LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
THEATRICAL EDUCATIONAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1996-12-18 | Active | |
CAMPEY COMMUNICATIONS LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2015-07-28 | |
OVERVIEW ENGINEERING LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
CIRCLE GARAGE LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
WARNBOROUGH HOLDINGS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1973-11-06 | Liquidation | |
THE TRADING BUREAU LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
TMB GEOMARKETING LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
PRIMARY RESOURCE ALLIANCE LIMITED | Director | 1999-07-14 | CURRENT | 1999-05-19 | Dissolved 2016-12-27 | |
KEMPSON & BECK LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
TMB MARKETING & COMMUNICATIONS LIMITED | Director | 1997-10-02 | CURRENT | 1997-10-02 | Active | |
THE MULTIMEDIA BUSINESS LIMITED | Director | 1996-07-31 | CURRENT | 1996-07-31 | Active - Proposal to Strike off | |
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED | Director | 1996-04-10 | CURRENT | 1996-04-10 | Active | |
THE MOTIVATION BUSINESS LIMITED | Director | 1991-07-08 | CURRENT | 1991-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Havercroft Nominees Limited on 2018-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN KEMPSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Neil Kern on 2014-07-01 | |
AP04 | Appointment of Havercroft Nominees Limited as company secretary on 2014-07-01 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 26/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/11 | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 26/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA DEWAR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: AMELYN HOUSE ANSELL ROAD DORKING SURREY RH4 1UN | |
363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
88(2)R | AD 30/09/96--------- £ SI 49998@1=49998 £ IC 2/50000 | |
363s | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MOTIVATION BUSINESS TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as THE MOTIVATION BUSINESS TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |