IMOT And Service Limited

Company Name	IMOT And Service Limited
Directors	Hasan Ali and Mariam Bi Hussain
Company Status	Active
Company Number	04054105
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Previous Names	Northallerton Test & Tuning Centre Limited and Tune & Service Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Hasan Ali
Date of Birth	May 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Melbreak Grove Middlesbrough TS5 8PP

Director Name	Mrs Mariam Bi Hussain
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Melbreak Grove Middlesbrough TS5 8PP

Director Name	Mr John Shipp
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 day after company formation)
Appointment Duration	9 years (resigned 11 September 2009)
Role	Company Director
Correspondence Address	36 Mill Hill Close Brompton Northallerton North Yorkshire DL6 2QP

Director Name	Mr John Shipp
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 day after company formation)
Appointment Duration	21 years, 10 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Simpson Street Linthorpe Middlesbrough Cleveland TS5 6HP

Secretary Name	Mr John Shipp
Nationality	British
Status	Resigned
Appointed	17 August 2000(1 day after company formation)
Appointment Duration	21 years, 9 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Simpson Street Linthorpe Middlesbrough Cleveland TS5 6HP

Director Name	Mrs Alison Jean Shipp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2022(21 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Simpson Street Linthorpe Middlesbrough Cleveland TS5 6HP

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Website	tuneandservicecentre.co.uk
Telephone	01642 823985
Telephone region	Middlesbrough

Location

Registered Address	11 Simpson Street Linthorpe Middlesbrough Cleveland TS5 6HP
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside

Financials

Year	2012
Net Worth	£772
Cash	£7,182
Current Liabilities	£35,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

12 December 2003	Delivered on: 19 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings lying to the east of linthorpe road middlesbrough and land in simpson street middlesbrough t/n CE55493 CE119095. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

12 December 2003

Delivered on: 19 December 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land and buildings lying to the east of linthorpe road middlesbrough and land in simpson street middlesbrough t/n CE55493 CE119095. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

7 November 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
23 March 2023	Second filing for the notification of Hasan Ali as a person with significant control (7 pages)
24 November 2022	Appointment of Mrs Mariam Bi Hussain as a director on 11 November 2022 (2 pages)
12 July 2022	Confirmation statement made on 12 July 2022 with updates (4 pages)
14 June 2022	Termination of appointment of John Shipp as a director on 14 June 2022 (1 page)
26 May 2022	Appointment of Mr Hasan Ali as a director on 26 May 2022 (2 pages)
26 May 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
26 May 2022	Cessation of John Shipp as a person with significant control on 26 May 2022 (1 page)
26 May 2022	Notification of Hasan Ali as a person with significant control on 26 May 2022 ANNOTATION Clarification a second filed PSC01 was registered on 23/03/2023 (3 pages)
24 May 2022	Termination of appointment of John Shipp as a secretary on 24 May 2022 (1 page)
24 May 2022	Termination of appointment of Alison Jean Shipp as a director on 24 May 2022 (1 page)
4 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
15 March 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 2 (3 pages)
6 March 2022	Appointment of Mrs Alison Jean Shipp as a director on 6 March 2022 (2 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
9 December 2020	Satisfaction of charge 1 in full (2 pages)
28 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
15 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
18 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
17 August 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
17 August 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
24 July 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (11 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (11 pages)
14 September 2015	Secretary's details changed for Mr John Shipp on 12 September 2015 (1 page)
14 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
14 September 2015	Secretary's details changed for Mr John Shipp on 12 September 2015 (1 page)
14 September 2015	Director's details changed for Mr John Shipp on 12 September 2015 (2 pages)
14 September 2015	Director's details changed for Mr John Shipp on 12 September 2015 (2 pages)
14 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (11 pages)
18 November 2014	Company name changed tune & service centre LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution (3 pages)
18 November 2014	Company name changed tune & service centre LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-17 (3 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
10 July 2014	Total exemption small company accounts made up to 31 October 2013 (11 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 September 2010	Director's details changed for Mr John Shipp on 16 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr John Shipp on 16 August 2010 (2 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
14 September 2009	Return made up to 16/08/09; full list of members (3 pages)
11 September 2009	Appointment terminated director john shipp (1 page)
11 September 2009	Appointment terminated director john shipp (1 page)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 October 2008	Return made up to 16/08/08; full list of members (3 pages)
2 October 2008	Return made up to 16/08/08; full list of members (3 pages)
29 September 2008	Director and secretary's change of particulars / john shipp / 29/09/2008 (2 pages)
29 September 2008	Director and secretary's change of particulars / john shipp / 29/09/2008 (2 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
22 October 2007	Return made up to 16/08/07; full list of members (7 pages)
22 October 2007	Return made up to 16/08/07; full list of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
19 September 2006	Return made up to 16/08/06; full list of members (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 August 2005	Registered office changed on 22/08/05 from: 11 simpson street linthorpe middlesbrough TS5 6HP (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 11 simpson street linthorpe middlesbrough TS5 6HP (1 page)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
12 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
11 August 2005	Return made up to 16/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Return made up to 16/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 November 2004	Return made up to 16/08/04; full list of members (7 pages)
18 November 2004	Return made up to 16/08/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
5 April 2004	Company name changed northallerton test & tuning cent re LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed northallerton test & tuning cent re LIMITED\certificate issued on 05/04/04 (2 pages)
19 December 2003	Particulars of mortgage/charge (5 pages)
19 December 2003	Particulars of mortgage/charge (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
31 October 2003	Return made up to 16/08/03; full list of members (7 pages)
31 October 2003	Return made up to 16/08/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
8 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
12 September 2002	Return made up to 06/08/02; full list of members (7 pages)
12 September 2002	Return made up to 06/08/02; full list of members (7 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
31 August 2001	Return made up to 16/08/01; full list of members (6 pages)
31 August 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
31 August 2001	Accounting reference date extended from 31/08/01 to 31/10/01 (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Registered office changed on 22/08/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	Director resigned (1 page)
16 August 2000	Incorporation (16 pages)
16 August 2000	Incorporation (16 pages)