MOMENTUM WARRANTIES LIMITED - PERTH
| Company Profile | Company Filings |
Overview
MOMENTUM WARRANTIES LIMITED is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
MOMENTUM WARRANTIES LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: SC278548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MOMENTUM WARRANTIES LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: SC278548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MOMENTUM WARRANTIES LIMITED - PERTH
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
KING JAMES VI BUSINESS CENTRE
PERTH
PH2 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KS SOLUTIONS LIMITED (until 11/08/2008)
KS SOLUTIONS LIMITED (until 11/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARWICK BRADLEY SMITH | Jun 1971 | British | Director | 2005-01-17 | CURRENT |
| MR ALEXANDER JOSEPH KEENAN | Jul 1965 | British | Director | 2005-02-24 | CURRENT |
| MR MIKE FORD | Aug 1962 | British | Director | 2023-06-01 | CURRENT |
| MR DONALD KIN YIP CHAN | Dec 1981 | British | Director | 2023-06-01 | CURRENT |
| MR DARREN BOGLE | Aug 1988 | Scottish | Director | 2023-06-01 | CURRENT |
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2005-01-17 UNTIL 2005-01-17 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Nominee Secretary | 2005-01-17 UNTIL 2005-01-17 | RESIGNED | ||
| MR WAYNE DUXBURY | Oct 1983 | British | Director | 2023-06-01 UNTIL 2023-11-02 | RESIGNED |
| KEITH SMITH | Mar 1937 | Secretary | 2005-01-17 UNTIL 2013-09-20 | RESIGNED | |
| PEMEX SERVICES LIMITED | Corporate Nominee Director | 2005-01-17 UNTIL 2005-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balnakeil 1701 Limited | 2023-05-11 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander Joseph Keenan | 2016-04-06 - 2023-05-11 | 7/1965 | Perth | Ownership of shares 25 to 50 percent |
| Mr Warwick Bradley Smith | 2016-04-06 - 2023-05-11 | 6/1971 | Perth | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MOMENTUM_WARRANTIES_LIMIT - Accounts | 2023-08-24 | 30-11-2022 | £4,563,911 Cash £1,391,189 equity |
| MOMENTUM_WARRANTIES_LIMIT - Accounts | 2022-09-01 | 30-11-2021 | £2,847,179 Cash £556,247 equity |
| Momentum Warranties Limited | 2021-02-24 | 31-05-2020 | £1,435,874 Cash £1,152,424 equity |
| MOMENTUM WARRANTIES LIMITED Filleted accounts for Companies House (small and micro) | 2020-02-05 | 31-05-2019 | £500,322 Cash £355,651 equity |
| MOMENTUM WARRANTIES LIMITED Filleted accounts for Companies House (small and micro) | 2019-02-13 | 31-05-2018 | £465,508 Cash £278,664 equity |
| MOMENTUM WARRANTIES LIMITED Small abridged accounts | 2018-02-03 | 31-05-2017 | £351,360 Cash £153,573 equity |
| Accounts filed on 31-05-2016 | 2016-12-09 | 31-05-2016 | £135,661 Cash £9,108 equity |
| Accounts filed on 31-05-2015 | 2015-11-27 | 31-05-2015 | £235,568 Cash £7,670 equity |