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NUMBER ONE MOTOR CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Number One Motor Co Ltd. The company was founded 17 years ago and was given the registration number 05841695. The firm's registered office is in NORFOLK. You can find them at 1 Heartsease Lane, Norwich, Norfolk, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NUMBER ONE MOTOR CO LTD
Company Number:05841695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:1 Heartsease Lane, Norwich, Norfolk, NR7 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastwood, 3 St Andrews Avenue, Norwich, NR7 0RG

Secretary16 June 2006Active
1 Heartsease Lane, Norwich, Norfolk, NR7 9NP

Director01 September 2016Active
1 Heartsease Lane, Norwich, Norfolk, NR7 9NP

Director28 March 2024Active
Eastwood, 3 St Andrews Avenue, Norwich, NR7 0RG

Director16 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 June 2006Active

People with Significant Control

Mr Peter Eric Moore
Notified on:08 October 2018
Status:Active
Date of birth:May 1949
Nationality:British
Address:1 Heartsease Lane, Norfolk, NR7 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-09-01Capital

Capital allotment shares.

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2016-09-01Officers

Appoint person director company with name date.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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