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Home > England & Wales Companies > M.P. MOTORS (RENTAL) LIMITED
Company Information for

M.P. MOTORS (RENTAL) LIMITED

DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7AU,
Company Registration Number
04583953
Private Limited Company
Active

Company Overview

About M.p. Motors (rental) Ltd
M.P. MOTORS (RENTAL) LIMITED was founded on 2002-11-07 and has its registered office in Ruislip. The organisation's status is listed as "Active". M.p. Motors (rental) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M.P. MOTORS (RENTAL) LIMITED
 
Legal Registered Office
DAWN & CO LTD
35A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7AU
Other companies in HA6
 
Filing Information
Company Number 04583953
Company ID Number 04583953
Date formed 2002-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 06:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.P. MOTORS (RENTAL) LIMITED
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Company Officers of M.P. MOTORS (RENTAL) LIMITED

Current Directors
Officer Role Date Appointed
MANJIT SINGH CHEEMA
 Company Secretary 2008-02-14
MANJIT SINGH CHEEMA
 Director 2002-11-14
SONIA CHEEMA
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
PRITPAL TOOR
 Director 2002-11-14 2015-12-01
RICHARD MICHAEL KNIGHTS
 Company Secretary 2002-11-14 2008-02-14
JVR DAWN SECRETARY LIMITED
 Company Secretary 2002-11-07 2002-11-11
JVR DAWN DIRECTOR LIMITED
 Director 2002-11-07 2002-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA CHEEMA LEE ROAD LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active

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.

DateDocument TypeDocument Description
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-09-15CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-27DISS40Compulsory strike-off action has been discontinued
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AP01DIRECTOR APPOINTED MISS SONIA CHEEMA
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR PRITPAL TOOR
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM C/O Dawn & Co 38 Langham Street London W1W 7AR
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 045839530001
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 24 Bedford Road Northwood Middlesex HA6 2AZ
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0107/11/13 ANNUAL RETURN FULL LIST
2013-09-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0107/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0107/11/10 ANNUAL RETURN FULL LIST
2010-07-19AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0107/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL TOOR / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH CHEEMA / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PRITPAL TOOR / 30/11/2009
2009-07-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-03AA30/11/07 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-03-18288bAPPOINTMENT TERMINATE, SECRETARY RICHARD KNIGHTS LOGGED FORM
2008-02-15288aNEW SECRETARY APPOINTED
2008-02-15288bSECRETARY RESIGNED
2008-01-31363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-30363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-02363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/04
2004-02-17363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to M.P. MOTORS (RENTAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.P. MOTORS (RENTAL) 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
2015-01-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 326,933
Creditors Due After One Year 2011-11-30 £ 270,175
Creditors Due Within One Year 2012-11-30 £ 283,378
Creditors Due Within One Year 2011-11-30 £ 338,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 M.P. MOTORS (RENTAL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 9,893
Current Assets 2012-11-30 £ 41,775
Current Assets 2011-11-30 £ 67,496
Debtors 2012-11-30 £ 41,775
Debtors 2011-11-30 £ 57,603
Fixed Assets 2012-11-30 £ 710,940
Fixed Assets 2011-11-30 £ 548,836
Shareholder Funds 2012-11-30 £ 142,404
Shareholder Funds 2011-11-30 £ 7,657
Tangible Fixed Assets 2012-11-30 £ 701,940
Tangible Fixed Assets 2011-11-30 £ 539,836

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M.P. MOTORS (RENTAL) LIMITED registering or being granted any patents
Domain Names

M.P. MOTORS (RENTAL) LIMITED owns 1 domain names.

pcvr.co.uk  

Trademarks
We have not found any records of M.P. MOTORS (RENTAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.P. MOTORS (RENTAL) 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 (77110 - Renting and leasing of cars and light motor vehicles) as M.P. MOTORS (RENTAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.P. MOTORS (RENTAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.P. MOTORS (RENTAL) 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 M.P. MOTORS (RENTAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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