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Company Information for

MOTODEN LIMITED

505A KINGSLAND ROAD, LONDON, E8 4AU,
Company Registration Number
04965808
Private Limited Company
Active

Company Overview

About Motoden Ltd
MOTODEN LIMITED was founded on 2003-11-17 and has its registered office in . The organisation's status is listed as "Active". Motoden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOTODEN LIMITED
 
Legal Registered Office
505A KINGSLAND ROAD
LONDON
E8 4AU
Other companies in E8
 
Filing Information
Company Number 04965808
Company ID Number 04965808
Date formed 2003-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB835538018  
Last Datalog update: 2024-12-05 09:02:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTODEN LIMITED
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Companies with same name MOTODEN LIMITED
The following companies were found which have the same name as MOTODEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTODENT PTY LTD NSW 2046 Active Company formed on the 2016-09-15

Company Officers of MOTODEN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS PETTICREW
 Company Secretary 2003-11-17
GEORGE NORTON DENNISON
 Director 2003-11-17
MICHAEL FRANCIS PETTICREW
 Director 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-11-17 2003-11-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-11-17 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS PETTICREW DENNISON COMMERCIALS LIMITED Company Secretary 2008-04-01 CURRENT 1988-11-04 Active
MICHAEL FRANCIS PETTICREW DENNISON RENTALS LIMITED Company Secretary 2008-04-01 CURRENT 1989-10-17 Active
MICHAEL FRANCIS PETTICREW DENNISON INDUSTRIAL ESTATES LIMITED Company Secretary 2008-04-01 CURRENT 1996-06-05 Active
MICHAEL FRANCIS PETTICREW GEORGE DENNISON LIMITED Company Secretary 2002-07-31 CURRENT 1999-07-19 Active
GEORGE NORTON DENNISON STAMFORD ROAD DEVELOPMENT DALSTON LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
GEORGE NORTON DENNISON GEORGE DENNISON LIMITED Director 1999-07-19 CURRENT 1999-07-19 Active
GEORGE NORTON DENNISON WESTLANE PROPERTIES LIMITED Director 1999-06-28 CURRENT 1999-06-21 Active
MICHAEL FRANCIS PETTICREW DENNISON COMMERCIALS LIMITED Director 2008-04-01 CURRENT 1988-11-04 Active
MICHAEL FRANCIS PETTICREW DENNISON PROPERTIES LIMITED Director 2008-04-01 CURRENT 1976-06-28 Active
MICHAEL FRANCIS PETTICREW DENNISON RENTALS LIMITED Director 2008-04-01 CURRENT 1989-10-17 Active
MICHAEL FRANCIS PETTICREW DENNISON INDUSTRIAL ESTATES LIMITED Director 2008-04-01 CURRENT 1996-06-05 Active
MICHAEL FRANCIS PETTICREW GEORGE DENNISON LIMITED Director 2002-07-31 CURRENT 1999-07-19 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
2024-11-28CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AAMDAmended account small company full exemption
2017-01-12AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-27AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-28AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0117/11/12 ANNUAL RETURN FULL LIST
2011-12-06AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0117/11/10 ANNUAL RETURN FULL LIST
2010-02-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-09AR0117/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS PETTICREW / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NORTON DENNISON / 08/12/2009
2009-12-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-10363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363aRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2004-11-25363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-03225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2003-12-18225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 28/02/04
2003-12-18123NC INC ALREADY ADJUSTED 05/12/03
2003-12-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-18RES04£ NC 100/100000 05/12
2003-12-1888(2)RAD 05/12/03--------- £ SI 99999@1=99999 £ IC 1/100000
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-28288bDIRECTOR RESIGNED
2003-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-17NEWINCINCORPORATION 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
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MOTODEN 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 MOTODEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-12-07 Outstanding HONDA FINANCE EUROPE PLC
GUARANTEE & DEBENTURE 2007-06-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 133,583
Creditors Due Within One Year 2012-04-01 £ 684,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOTODEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100,000
Current Assets 2012-04-01 £ 717,227
Debtors 2012-04-01 £ 227,047
Fixed Assets 2012-04-01 £ 91,073
Shareholder Funds 2012-04-01 £ 9,839
Stocks Inventory 2012-04-01 £ 490,180
Tangible Fixed Assets 2012-04-01 £ 91,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTODEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTODEN LIMITED
Trademarks
We have not found any records of MOTODEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTODEN 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 (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as MOTODEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTODEN 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 MOTODEN 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 MOTODEN 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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    Other companies at postcode E8 4AU