Motor Depot Limited

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Large Enterprise

Motor Depot Limited

04316950•Private Limited With Share Capital

Bridge Haven One Saxon Way, Priory Park, Hessle, HU139PG
Website01482567260

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Incorporated

05/11/2001

Company Age

24 years

Directors

2

Employees

544

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Motor Depot Limited (04316950) is a private limited with share capital incorporated on 05/11/2001 (24 years old) and registered in hessle, HU139PG. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Family owned motor depot are one of the uk's fastest growing car supermarkets. recently ranked 17th in the sunday times profit track top 100 and in the top 50 fastest growing companies in yorkshire. our aim is to supply high quality cars, at prices that are checked daily to ensure they remain compet...

Private Limited With Share Capital
SIC: 45112
Large Enterprise
Incorporated 05/11/2001
HU139PG
544 employees

Financial Overview

Total Assets

£51.58M

Liabilities

£27.51M

Net Assets

£24.07M

Turnover

£387.65M

Cash

£2.73M

Key Metrics

544

Employees

2

Directors

3

Shareholders

5

CCJs

Board of Directors

2
G
guillaume paoli
director
M
matthew barrick
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Resolution
Category:Resolution
Date:19-06-2025
Memorandum Articles
Category:Incorporation
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Resolution
Category:Resolution
Date:20-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2021
Memorandum Articles
Category:Incorporation
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Resolution
Category:Resolution
Date:20-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Resolution
Category:Resolution
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2015
Resolution
Category:Resolution
Date:30-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Legacy
Category:Mortgage
Date:05-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Legacy
Category:Mortgage
Date:27-10-2010
Legacy
Category:Mortgage
Date:27-10-2010
Legacy
Category:Mortgage
Date:26-10-2010
Legacy
Category:Mortgage
Date:07-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date01/05/2025
Latest Accounts30/09/2024

Trading Addresses

94-95 Witham, Hull, North Humberside, HU91AT
Bridge Haven One, Saxon Way, Priory Park, Hessle, HU139PGRegistered

Contact

01482567260
motordepot.co.uk
Bridge Haven One Saxon Way, Priory Park, Hessle, HU139PG