Active
Company Information for THE MOTOR OMBUDSMAN LIMITED
71 GREAT PETER STREET, LONDON, SW1P 2BN,
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Company Registration Number
06517394
Private Limited Company
Active |
Company Name | ||
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THE MOTOR OMBUDSMAN LIMITED | ||
Legal Registered Office | ||
71 GREAT PETER STREET LONDON SW1P 2BN Other companies in SW1P | ||
Previous Names | ||
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Company Number | 06517394 | |
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Company ID Number | 06517394 | |
Date formed | 2008-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB931974304 |
Last Datalog update: | 2024-10-05 08:06:32 |
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Officer | Role | Date Appointed |
---|---|---|
SEFTON BERNARD SAMUELS |
||
WILLIAM HENRY FENNELL |
||
RONALD FRANCIS GAINSFORD |
||
FRANCES SALLY HARRISON |
||
MIKE ANDREW RHYS HAWES |
||
SEFTON BERNARD SAMUELS |
||
SIMON JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN TERRY |
Director | ||
TIMOTHY JOHN HEAVISIDES |
Director | ||
CHRISTOPHER JAMES MASON |
Director | ||
STUART SIMS |
Director | ||
PAUL BRIAN ALFRED EVERITT |
Director | ||
ANDREW JEFFREY |
Director | ||
JON WELLSMAN |
Director | ||
WENDY WILLIAMSON |
Director | ||
PAUL ANTHONY WILLCOX |
Director | ||
ALEC BARCLAY MURRAY |
Director | ||
TERENCE PETER BARCHAM |
Director | ||
PAUL JONATHAN PHILPOTT |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSUMER CODE FOR HOME BUILDERS LIMITED | Director | 2017-01-18 | CURRENT | 2009-11-19 | Active | |
SUSSEX EMMAUS | Director | 2015-10-28 | CURRENT | 1995-11-27 | Active | |
BRIGHTON AND HOVE CITIZENS ADVICE BUREAU | Director | 2012-11-15 | CURRENT | 1999-06-24 | Active | |
NORMANDY GARDENS (HORSHAM) RESIDENTS ASSOCIATION LIMITED | Director | 2008-11-29 | CURRENT | 1974-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 27/10/2016 | |
CERTNM | Company name changed motor codes LIMITED\certificate issued on 31/10/16 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SEFTON BERNARD SAMUELS on 2016-10-03 | |
CH01 | Director's details changed for Sefton Bernard Samuels on 2016-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS FRANCES SALLY HARRISON | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN TERRY | |
RES01 | ADOPT ARTICLES 25/05/2016 | |
RES12 | Resolution of varying share rights or name | |
RES13 | SECTION 175 25/05/2016 | |
RES01 | ADOPT ARTICLES 25/05/2016 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HEAVISIDES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HENRY FENNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MIKE ANDREW RHYS HAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SIMS | |
AP01 | DIRECTOR APPOINTED MR RON GAINSFORD | |
AR01 | 28/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON WELLSMAN | |
AP01 | DIRECTOR APPOINTED MR STUART SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFREY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JON WELLSMAN | |
AP01 | DIRECTOR APPOINTED ANDREW JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FORBES HOUSE HALKIN STREET LONDON SW1X 7DS UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN TERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARCHAM | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILCOX / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILLIAMSON / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEFTON BERNARD SAMUELS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARCLAY MURRAY / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 28/02/2010 | |
AP01 | DIRECTOR APPOINTED WENDY WILLIAMSON | |
288a | DIRECTOR APPOINTED TIMOTHY JOHN HEAVISIDES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PHILPOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM FORBES HOUSE HALKIN STREET LONDON SW1X 7DS | |
288a | DIRECTOR APPOINTED ALEXANDER BARCLAY MURRAY | |
288a | DIRECTOR APPOINTED PAUL PHILPOTT | |
288a | DIRECTOR APPOINTED PAUL WILCOX | |
288a | DIRECTOR APPOINTED TERENCE PETER BARCHAM | |
288a | DIRECTOR AND SECRETARY APPOINTED SEFTON BERNARD SAMUELS | |
288a | DIRECTOR APPOINTED CHRISTOPHER MASON | |
288a | DIRECTOR APPOINTED PAUL EVERITT | |
288b | APPOINTMENT TERMINATED SECRETARY INGLEBY NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as THE MOTOR OMBUDSMAN 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. |