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Home > England & Wales Companies > THE MOTOR OMBUDSMAN LIMITED
Company Information for

THE MOTOR OMBUDSMAN LIMITED

71 GREAT PETER STREET, LONDON, SW1P 2BN,
Company Registration Number
06517394
Private Limited Company
Active

Company Overview

About The Motor Ombudsman Ltd
THE MOTOR OMBUDSMAN LIMITED was founded on 2008-02-28 and has its registered office in London. The organisation's status is listed as "Active". The Motor Ombudsman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE MOTOR OMBUDSMAN LIMITED
 
Legal Registered Office
71 GREAT PETER STREET
LONDON
SW1P 2BN
Other companies in SW1P
 
Previous Names
MOTOR CODES LIMITED31/10/2016
Filing Information
Company Number 06517394
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MOTOR OMBUDSMAN LIMITED
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Company Officers of THE MOTOR OMBUDSMAN LIMITED

Current Directors
Officer Role Date Appointed
SEFTON BERNARD SAMUELS
Company Secretary 2008-03-11
WILLIAM HENRY FENNELL
Director 2015-09-17
RONALD FRANCIS GAINSFORD
Director 2013-05-14
FRANCES SALLY HARRISON
Director 2016-06-22
MIKE ANDREW RHYS HAWES
Director 2013-09-13
SEFTON BERNARD SAMUELS
Director 2008-03-11
SIMON JAMES SMITH
Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JONATHAN TERRY
Director 2010-11-01 2016-06-24
TIMOTHY JOHN HEAVISIDES
Director 2009-09-15 2015-11-19
CHRISTOPHER JAMES MASON
Director 2008-03-11 2014-07-18
STUART SIMS
Director 2012-09-13 2013-09-13
PAUL BRIAN ALFRED EVERITT
Director 2008-03-11 2013-01-31
ANDREW JEFFREY
Director 2011-11-14 2012-09-13
JON WELLSMAN
Director 2012-01-03 2012-09-13
WENDY WILLIAMSON
Director 2009-09-15 2011-11-14
PAUL ANTHONY WILLCOX
Director 2009-01-27 2011-07-01
ALEC BARCLAY MURRAY
Director 2009-01-27 2010-12-31
TERENCE PETER BARCHAM
Director 2009-01-27 2010-07-12
PAUL JONATHAN PHILPOTT
Director 2009-01-27 2009-07-31
INGLEBY NOMINEES LIMITED
Company Secretary 2008-02-28 2008-03-11
INGLEBY HOLDINGS LIMITED
Director 2008-02-28 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES SALLY HARRISON CONSUMER CODE FOR HOME BUILDERS LIMITED Director 2017-01-18 CURRENT 2009-11-19 Active
FRANCES SALLY HARRISON SUSSEX EMMAUS Director 2015-10-28 CURRENT 1995-11-27 Active
FRANCES SALLY HARRISON BRIGHTON AND HOVE CITIZENS ADVICE BUREAU Director 2012-11-15 CURRENT 1999-06-24 Active
SIMON JAMES SMITH NORMANDY GARDENS (HORSHAM) RESIDENTS ASSOCIATION LIMITED Director 2008-11-29 CURRENT 1974-07-01 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
2024-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-28Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-14CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-27Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2022-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-01Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-10-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-08-23CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-10RES01ADOPT ARTICLES 10/12/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-31RES15CHANGE OF NAME 27/10/2016
2016-10-31CERTNMCompany name changed motor codes LIMITED\certificate issued on 31/10/16
2016-10-31NM06Change of name with request to seek comments from relevant body
2016-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-03CH03SECRETARY'S DETAILS CHNAGED FOR SEFTON BERNARD SAMUELS on 2016-10-03
2016-10-03CH01Director's details changed for Sefton Bernard Samuels on 2016-10-03
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AP01DIRECTOR APPOINTED MS FRANCES SALLY HARRISON
2016-06-27AP01DIRECTOR APPOINTED MR SIMON JAMES SMITH
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN TERRY
2016-06-27RES01ADOPT ARTICLES 25/05/2016
2016-06-27RES12Resolution of varying share rights or name
2016-06-27RES13SECTION 175 25/05/2016
2016-06-27RES01ADOPT ARTICLES 25/05/2016
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0129/02/16 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HEAVISIDES
2015-09-21AP01DIRECTOR APPOINTED MR WILLIAM HENRY FENNELL
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0128/02/15 ANNUAL RETURN FULL LIST
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON
2014-06-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13AP01DIRECTOR APPOINTED MR MIKE ANDREW RHYS HAWES
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART SIMS
2013-05-22AP01DIRECTOR APPOINTED MR RON GAINSFORD
2013-03-22AR0128/02/13 FULL LIST
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JON WELLSMAN
2012-10-03AP01DIRECTOR APPOINTED MR STUART SIMS
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFREY
2012-09-13AUDAUDITOR'S RESIGNATION
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0129/02/12 FULL LIST
2012-02-14AP01DIRECTOR APPOINTED JON WELLSMAN
2011-12-22AP01DIRECTOR APPOINTED ANDREW JEFFREY
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR WENDY WILLIAMSON
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FORBES HOUSE HALKIN STREET LONDON SW1X 7DS UK
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLCOX
2011-03-24AR0128/02/11 FULL LIST
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MURRAY
2010-11-12AP01DIRECTOR APPOINTED MARK JONATHAN TERRY
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BARCHAM
2010-04-15AR0128/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILCOX / 28/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY WILLIAMSON / 28/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEFTON BERNARD SAMUELS / 28/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BARCLAY MURRAY / 28/02/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 28/02/2010
2009-10-19AP01DIRECTOR APPOINTED WENDY WILLIAMSON
2009-09-27288aDIRECTOR APPOINTED TIMOTHY JOHN HEAVISIDES
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL PHILPOTT
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-23190LOCATION OF DEBENTURE REGISTER
2009-03-23353LOCATION OF REGISTER OF MEMBERS
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM FORBES HOUSE HALKIN STREET LONDON SW1X 7DS
2009-03-02288aDIRECTOR APPOINTED ALEXANDER BARCLAY MURRAY
2009-02-12288aDIRECTOR APPOINTED PAUL PHILPOTT
2009-02-12288aDIRECTOR APPOINTED PAUL WILCOX
2009-02-11288aDIRECTOR APPOINTED TERENCE PETER BARCHAM
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED SEFTON BERNARD SAMUELS
2008-03-18288aDIRECTOR APPOINTED CHRISTOPHER MASON
2008-03-18288aDIRECTOR APPOINTED PAUL EVERITT
2008-03-18288bAPPOINTMENT TERMINATED SECRETARY INGLEBY NOMINEES LIMITED
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR INGLEBY HOLDINGS LIMITED
2008-03-18225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to THE MOTOR OMBUDSMAN 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 THE MOTOR OMBUDSMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MOTOR OMBUDSMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Intangible Assets
Patents
We have not found any records of THE MOTOR OMBUDSMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MOTOR OMBUDSMAN LIMITED
Trademarks
We have not found any records of THE MOTOR OMBUDSMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MOTOR OMBUDSMAN 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 (85600 - Educational support services) as THE MOTOR OMBUDSMAN LIMITED are:

CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
3BM LIMITED £ 1,829,485
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED £ 1,035,753
PROSPECTS SERVICES £ 701,282
TRIBAL EDUCATION LIMITED £ 506,441
15BILLION £ 456,443
C & K CAREERS LTD £ 346,125
LEARNING POOL LIMITED £ 284,762
SPEECH AND LANGUAGE UK SERVICES LTD £ 284,261
HARROW CLUB £ 199,998
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
CSW GROUP LIMITED £ 23,555,379
TRIBAL EDUCATION LIMITED £ 18,672,554
PROSPECTS SERVICES £ 14,772,359
THE TOGETHER TRUST £ 13,553,606
NORTHERN GRID FOR LEARNING £ 11,615,227
SHEFFIELD FUTURES £ 9,577,755
ONE EDUCATION LIMITED £ 9,211,785
SPEECH AND LANGUAGE UK SERVICES LTD £ 7,357,587
LEARNING POOL LIMITED £ 6,761,156
CFBT ADVICE AND GUIDANCE LIMITED £ 6,204,205
Outgoings
Business Rates/Property Tax
No properties were found where THE MOTOR OMBUDSMAN 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 THE MOTOR OMBUDSMAN 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 THE MOTOR OMBUDSMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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