Motif8 Embroidery & Print Limited

Company Name	Motif8 Embroidery & Print Limited
Directors	Christopher John Pomfret and Sian Rhiannon Pomfret
Company Status	Active
Company Number	02738262
Category	Private Limited Company
Incorporation Date	7 August 1992(31 years, 9 months ago)
Previous Name	David Prime Leisure Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Christopher John Pomfret
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(10 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	16 Brantingham Drive Ingleby Barwick Stockton-On-Tees TS17 5LS

Secretary Name	Sian Rhiannon Pomfret
Nationality	British
Status	Current
Appointed	01 January 2004(11 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Correspondence Address	16 Brantingham Drive Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LS

Director Name	Mrs Sian Rhiannon Pomfret
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(19 years, 8 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Brantingham Drive Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LS

Director Name	John David Prime
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(12 months after company formation)
Appointment Duration	12 years (resigned 19 August 2005)
Role	Manager
Correspondence Address	47 Valley Drive Yarm Cleveland TS15 9JQ

Secretary Name	Doreen Whyte
Nationality	British
Status	Resigned
Appointed	04 August 1993(12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 1998)
Role	Secretary
Correspondence Address	8 Mortain Close Leven Park Yarm Cleveland TS15 9SU

Secretary Name	Margaret Robson
Nationality	British
Status	Resigned
Appointed	20 May 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	28 Ullswater Road Chester Le Street County Durham DH2 3HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.motif8.co.uk/
Email address	[email protected]
Telephone	01642 601501
Telephone region	Middlesbrough

Location

Registered Address	17 Stephenson Street Stockton On Tees TS17 6AL
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Christopher John Pomfret 50.00% Ordinary
50 at £1	Sian Rhiannon Pomfrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£359,262
Cash	£211,494
Current Liabilities	£254,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

23 May 2019	Delivered on: 24 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding

Filing History

18 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
14 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
7 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
14 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (3 pages)
15 October 2020	Confirmation statement made on 31 July 2020 with updates (3 pages)
29 September 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
24 May 2019	Registration of charge 027382620001, created on 23 May 2019 (20 pages)
31 July 2018	Unaudited abridged accounts made up to 30 September 2017 (12 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 May 2013	Secretary's details changed for Sian Rhiannon Pomfret on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mr Christopher John Pomfret on 1 March 2013 (2 pages)
8 May 2013	Secretary's details changed for Sian Rhiannon Pomfret on 1 March 2013 (2 pages)
8 May 2013	Secretary's details changed for Sian Rhiannon Pomfret on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Sian Rhiannon Pomfret on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Sian Rhiannon Pomfret on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mr Christopher John Pomfret on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mrs Sian Rhiannon Pomfret on 1 March 2013 (2 pages)
8 May 2013	Director's details changed for Mr Christopher John Pomfret on 1 March 2013 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Mrs Sian Rhiannon Pomfret as a director (2 pages)
24 April 2012	Appointment of Mrs Sian Rhiannon Pomfret as a director (2 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
26 August 2009	Return made up to 31/07/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 September 2008	Return made up to 31/07/08; full list of members (3 pages)
19 September 2008	Return made up to 31/07/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 January 2008	Registered office changed on 07/01/08 from: appleyard's buildings thornaby old airfield ind est martinet rd thornaby cleveland TS17 0VE (1 page)
7 January 2008	Registered office changed on 07/01/08 from: appleyard's buildings thornaby old airfield ind est martinet rd thornaby cleveland TS17 0VE (1 page)
31 August 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2007	Return made up to 31/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006	Return made up to 31/07/06; full list of members (6 pages)
20 September 2006	Return made up to 31/07/06; full list of members (6 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 January 2006	Company name changed david prime leisure LIMITED\certificate issued on 17/01/06 (2 pages)
17 January 2006	Company name changed david prime leisure LIMITED\certificate issued on 17/01/06 (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 November 2004	Return made up to 31/07/04; full list of members (7 pages)
16 November 2004	Return made up to 31/07/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
23 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
18 August 2002	Return made up to 31/07/02; full list of members (6 pages)
18 August 2002	Return made up to 31/07/02; full list of members (6 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
10 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 August 2000	Return made up to 31/07/00; full list of members (6 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 October 1999	Return made up to 31/07/99; full list of members (6 pages)
14 October 1999	Return made up to 31/07/99; full list of members (6 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
5 August 1998	Return made up to 31/07/98; no change of members (4 pages)
5 August 1998	Return made up to 31/07/98; no change of members (4 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
29 September 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
29 September 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
5 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1996	Return made up to 07/08/96; no change of members (4 pages)
16 August 1996	Return made up to 07/08/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 30 September 1995 (6 pages)
13 June 1996	Full accounts made up to 30 September 1995 (6 pages)
2 October 1995	Return made up to 07/08/95; no change of members (4 pages)
2 October 1995	Return made up to 07/08/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 30 September 1994 (6 pages)
18 May 1995	Full accounts made up to 30 September 1994 (6 pages)
7 August 1992	Incorporation (13 pages)
7 August 1992	Incorporation (13 pages)

Motif8 Embroidery & Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check