Motoscope (Northallerton) Limited

Company Name	Motoscope (Northallerton) Limited
Directors	Richard Pocklington and Fiona Pocklington
Company Status	Active
Company Number	04973838
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

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
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Richard Pocklington
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2004(2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	The Lodge Exelby Bedale North Yorkshire DL8 2HB

Director Name	Mrs Fiona Pocklington
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(4 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Exelby Bedale North Yorkshire DL8 2HB

Director Name	Kevin John Procter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2005)
Role	Coach Operator
Country of Residence	United Kingdom
Correspondence Address	Leases Farm Leeming Bar Northallerton North Yorkshire DL7 9DE

Secretary Name	Claire Elizabeth Alenius
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	17 Roman Road Leeming Northallerton North Yorkshire DL7 9SB

Secretary Name	Mrs Fiona Pocklington
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2012)
Role	Hairdresser
Country of Residence	United Kingdom
Correspondence Address	The Lodge Exelby Bedale North Yorkshire DL8 2HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	motoscope.co.uk
Telephone	01609 780155
Telephone region	Northallerton

Location

Registered Address	Motoscope (Northallerton) Ltd 3 Standard Way Standard Way Business Park Northallerton North Yorkshire DL6 2XE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Richard Pocklington 51.00% Ordinary
49 at £1	Fiona Pocklington 49.00% Ordinary

Financials

Year	2014
Net Worth	£44,862
Cash	£15,388
Current Liabilities	£114,481

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

18 October 2005	Delivered on: 22 October 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 October 2005

Delivered on: 22 October 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 31 January 2020 (4 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 January 2019 (4 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 31 January 2018 (4 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
8 June 2017	Micro company accounts made up to 31 January 2017 (3 pages)
8 June 2017	Micro company accounts made up to 31 January 2017 (3 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
15 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (3 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
28 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 10 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10 (4 pages)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 10 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Termination of appointment of Fiona Pocklington as a secretary (1 page)
27 November 2012	Termination of appointment of Fiona Pocklington as a secretary (1 page)
18 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 November 2009	Director's details changed for Richard Pocklington on 1 October 2009 (2 pages)
27 November 2009	Registered office address changed from Standard Way Northallerton North Yorkshire DL6 2XE on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Fiona Pocklington on 1 October 2009 (2 pages)
27 November 2009	Registered office address changed from Standard Way Northallerton North Yorkshire DL6 2XE on 27 November 2009 (1 page)
27 November 2009	Director's details changed for Fiona Pocklington on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Richard Pocklington on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Richard Pocklington on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Fiona Pocklington on 1 October 2009 (2 pages)
9 September 2009	Director's change of particulars / richard pocklington / 03/09/2009 (1 page)
9 September 2009	Director and secretary's change of particulars / fiona pocklington / 03/09/2009 (1 page)
9 September 2009	Director and secretary's change of particulars / fiona pocklington / 03/09/2009 (1 page)
9 September 2009	Director's change of particulars / richard pocklington / 03/09/2009 (1 page)
9 September 2009	Director and secretary's change of particulars / fiona pocklington / 03/09/2009 (1 page)
9 September 2009	Director and secretary's change of particulars / fiona pocklington / 03/09/2009 (1 page)
23 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 April 2008	Ad 31/03/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
14 April 2008	Ad 31/03/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages)
7 December 2007	Return made up to 24/11/07; full list of members (2 pages)
7 December 2007	Return made up to 24/11/07; full list of members (2 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 November 2006	Return made up to 24/11/06; full list of members (2 pages)
24 November 2006	Return made up to 24/11/06; full list of members (2 pages)
2 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 December 2005	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
28 December 2005	Return made up to 24/11/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Secretary resigned (1 page)
22 October 2005	Particulars of mortgage/charge (3 pages)
22 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 January 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
17 January 2005	Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
17 December 2004	Return made up to 24/11/04; full list of members (7 pages)
17 December 2004	Return made up to 24/11/04; full list of members (7 pages)
24 February 2004	Registered office changed on 24/02/04 from: oak house 35 north end market place bedale north yorkshire DL8 1AQ (1 page)
24 February 2004	Registered office changed on 24/02/04 from: oak house 35 north end market place bedale north yorkshire DL8 1AQ (1 page)
24 February 2004	Ad 27/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 February 2004	Ad 27/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 2004	Memorandum and Articles of Association (12 pages)
12 February 2004	Memorandum and Articles of Association (12 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New director appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
3 February 2004	Company name changed ambrail LIMITED\certificate issued on 03/02/04 (2 pages)
3 February 2004	Company name changed ambrail LIMITED\certificate issued on 03/02/04 (2 pages)
2 February 2004	Registered office changed on 02/02/04 from: 788-790 finchley road london NW11 7TJ (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 788-790 finchley road london NW11 7TJ (1 page)
24 November 2003	Incorporation (16 pages)
24 November 2003	Incorporation (16 pages)