Motohart (UK) Limited

Company Name	Motohart (UK) Limited
Directors	Kashif Ahmad and Fariha Ahmad
Company Status	Active
Company Number	04776109
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Previous Name	Dollarcom UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Kashif Ahmad
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	20 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Harvey Combe Newcastle Upon Tyne NE12 6QQ

Director Name	Mrs Fariha Ahmad
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(8 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Harvey Combe Newcastle Upon Tyne NE12 6QQ

Secretary Name	Mrs Fariha Ahmad
Status	Current
Appointed	01 January 2014(10 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Unit 3 Harvey Combe Newcastle Upon Tyne NE12 6QQ

Director Name	Mr Farooq Ahmad
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	10 Beechfield Road Gosforth Newcastle Upon Tyne NE3 4DR

Secretary Name	Shahina Ahmad
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	58-60 Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	motohart.com

Location

Registered Address	10 Samson Close Newcastle Upon Tyne NE12 6DX
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Camperdown
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Fariha Ahmad & Kashif Ahmad 100.00% Ordinary

Financials

Year	2014
Net Worth	£76,911
Cash	£1,460
Current Liabilities	£430,062

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

17 May 2023	Delivered on: 19 May 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 October 2008	Delivered on: 7 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

17 May 2023

Delivered on: 19 May 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

29 October 2008

Delivered on: 7 November 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 October 2023	Registered office address changed from Unit 3 Harvey Combe Newcastle upon Tyne NE12 6QQ England to 10 Samson Close Newcastle upon Tyne NE12 6DX on 6 October 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
19 May 2023	Registration of charge 047761090002, created on 17 May 2023 (81 pages)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
3 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 February 2017	Registered office address changed from 58-60 Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7JE to Unit 3 Harvey Combe Newcastle upon Tyne NE12 6QQ on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 58-60 Scotswood Road Newcastle upon Tyne Tyne & Wear NE4 7JE to Unit 3 Harvey Combe Newcastle upon Tyne NE12 6QQ on 28 February 2017 (1 page)
27 February 2017	Director's details changed for Mrs Fariha Ahmad on 15 February 2017 (2 pages)
27 February 2017	Director's details changed for Mrs Fariha Ahmad on 15 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr. Kashif Ahmad on 15 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr. Kashif Ahmad on 15 February 2017 (2 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
26 May 2014	Termination of appointment of Shahina Ahmad as a secretary (1 page)
26 May 2014	Appointment of Mrs Fariha Ahmad as a secretary (2 pages)
26 May 2014	Termination of appointment of Shahina Ahmad as a secretary (1 page)
26 May 2014	Appointment of Mrs Fariha Ahmad as a secretary (2 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
4 April 2012	Appointment of Mrs Fariha Ahmad as a director (2 pages)
4 April 2012	Appointment of Mrs Fariha Ahmad as a director (2 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 June 2010	Secretary's details changed for Shahina Ahmad on 1 January 2010 (1 page)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Secretary's details changed for Shahina Ahmad on 1 January 2010 (1 page)
2 June 2010	Secretary's details changed for Shahina Ahmad on 1 January 2010 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 June 2009	Return made up to 23/05/09; full list of members (3 pages)
25 June 2009	Return made up to 23/05/09; full list of members (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 June 2008	Appointment terminated director farooq ahmad (1 page)
6 June 2008	Return made up to 23/05/08; full list of members (3 pages)
6 June 2008	Appointment terminated director farooq ahmad (1 page)
6 June 2008	Return made up to 23/05/08; full list of members (3 pages)
8 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
8 April 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
19 August 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
19 August 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
10 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 June 2007	Return made up to 23/05/07; no change of members (7 pages)
12 June 2007	Return made up to 23/05/07; no change of members (7 pages)
13 July 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
13 July 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
7 June 2006	Return made up to 23/05/06; full list of members (7 pages)
24 June 2005	Return made up to 23/05/05; full list of members (7 pages)
24 June 2005	Return made up to 23/05/05; full list of members (7 pages)
24 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
24 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
6 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
27 May 2004	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
26 May 2004	Company name changed dollarcom uk LIMITED\certificate issued on 26/05/04 (2 pages)
26 May 2004	Company name changed dollarcom uk LIMITED\certificate issued on 26/05/04 (2 pages)
2 July 2003	Memorandum and Articles of Association (9 pages)
2 July 2003	Memorandum and Articles of Association (9 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Registered office changed on 27/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
24 June 2003	Company name changed holderchange LIMITED\certificate issued on 24/06/03 (2 pages)
24 June 2003	Company name changed holderchange LIMITED\certificate issued on 24/06/03 (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (17 pages)
23 May 2003	Incorporation (17 pages)