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Company Information for

MOTOR MARQUE LIMITED

CLAYTON WOOD CLOSE, WEST PARK, LEEDS, WEST YORKSHIRE, LS16 6QE,

Company Registration Number

04545582

Private Limited Company

Active

Company Overview

About Motor Marque Ltd

MOTOR MARQUE LIMITED was founded on 2002-09-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Motor Marque Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MOTOR MARQUE LIMITED

CLAYTON WOOD CLOSE WEST PARK LEEDS WEST YORKSHIRE LS16 6QE Other companies in LS16

Filing Information

Company Number		04545582
Company ID Number		04545582
Date formed		2002-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827633219

Last Datalog update:	2024-11-05 12:10:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTOR MARQUE LIMITED
The accountancy firm based at this address is BERGER (ACCOUNTANCY SERVICES) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of MOTOR MARQUE LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE ELIZABETH CORTS-FRANKLAND	Company Secretary	2013-08-30
MARK FRANKLAND	Director	2002-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE HELEN RICHARDSON	Company Secretary	2009-09-22	2013-08-30
SALLY ANNE BOWMAN	Company Secretary	2005-09-26	2008-11-19
JANET KATHLEEN FRANKLAND	Company Secretary	2002-09-26	2005-09-26
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-26	2002-09-26
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-26	2002-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK FRANKLAND	FRANKLAND HOLDINGS LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
MARK FRANKLAND	REFRESCA COFFEE COMPANY LIMITED	Director	2017-01-13	CURRENT	2017-01-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-17		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-16		DIRECTOR APPOINTED MR LIAM HARRY PLEWS
2023-10-24		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-01-04		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-03-24	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-12-11	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-02-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-06-21	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-07-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-04-15	CC04	Statement of company's objects
2014-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-15	RES01	ADOPT ARTICLES 15/04/14
2014-04-15	SH08	Change of share class name or designation
2014-01-31	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	AP03	Appointment of Mrs Joanne Elizabeth Corts-Frankland as company secretary
2013-12-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE RICHARDSON
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	SH01	28/09/12 STATEMENT OF CAPITAL GBP 100
2012-10-02	AR01	26/09/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	26/09/11 ANNUAL RETURN FULL LIST
2011-05-16	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	26/09/10 ANNUAL RETURN FULL LIST
2010-10-15	CH01	Director's details changed for Mr Mark Frankland on 2010-08-01
2010-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE HELEN RICHARDSON / 11/08/2010
2010-02-10	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-02	AR01	26/09/09 FULL LIST
2009-09-22	288a	SECRETARY APPOINTED MRS LOUISE HELEN RICHARDSON
2009-03-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-01-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANKLAND / 01/02/2008
2008-11-20	288b	APPOINTMENT TERMINATED SECRETARY SALLY BOWMAN
2008-07-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/07 FROM: CLAYTON WOOD CLOSE CLAYTON WOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS16 6QE
2007-10-09	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-10-09	190	LOCATION OF DEBENTURE REGISTER
2007-10-09	353	LOCATION OF REGISTER OF MEMBERS
2007-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/07 FROM: WELL LANE GARAGE WELL LANE CHAPEL ALLERTON LS7 4PQ
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-10-10	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-27	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-27	288a	NEW SECRETARY APPOINTED
2005-10-27	363(288)	SECRETARY RESIGNED
2004-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/04
2004-10-04	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-11	DISS40	STRIKE-OFF ACTION DISCONTINUED
2004-05-11	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2004-03-16	GAZ1	FIRST GAZETTE
2003-10-07	288a	NEW DIRECTOR APPOINTED
2003-10-07	288a	NEW SECRETARY APPOINTED
2003-10-06	288b	SECRETARY RESIGNED
2003-10-06	288b	DIRECTOR RESIGNED
2002-09-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MOTOR MARQUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2004-03-16

Fines / Sanctions

No fines or sanctions have been issued against MOTOR MARQUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-01-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-10-01	£ 4,265
Creditors Due Within One Year	2012-10-01	£ 117,614
Provisions For Liabilities Charges	2012-10-01	£ 8,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 MOTOR MARQUE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 100
Cash Bank In Hand	2012-10-01	£ 61,015
Current Assets	2012-10-01	£ 88,969
Debtors	2012-10-01	£ 25,554
Fixed Assets	2012-10-01	£ 62,363
Shareholder Funds	2012-10-01	£ 21,021
Stocks Inventory	2012-10-01	£ 2,400
Tangible Fixed Assets	2012-10-01	£ 60,283

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOTOR MARQUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOTOR MARQUE LIMITED

Trademarks

We have not found any records of MOTOR MARQUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTOR MARQUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MOTOR MARQUE LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

Business rates information was found for MOTOR MARQUE LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	VEHICLE REPAIR WORKSHOP AND PREMISES	MOTOR MARQUE LTD CLAYTON WOOD CLOSE WEST PARK LEEDS LS16 6QE	29,750	08/10/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MOTOR MARQUE LIMITED	Event Date	2004-03-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOTOR MARQUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOTOR MARQUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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