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MOTOR SPIRIT LIMITED

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MOTOR SPIRIT LIMITED

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Key Data

Status

Active

Company No.

06924394

Incorporation date

04/06/2009

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

Registered address

Unit 96 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire OX27 8ALCopy
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Latest events (Record since 04/06/2009)
dot icon22/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon09/05/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon16/01/2024
Termination of appointment of Austin Lister George Lachlan as a director on 2024-01-16
View PDF (1 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon20/04/2023
Certificate of change of name
View PDF (2 pages)
dot icon20/04/2023
Change of name notice
View PDF (2 pages)
dot icon09/06/2022
Appointment of Mr Austin Lister George Lachlan as a director on 2022-06-01
View PDF (2 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (5 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon25/06/2021
Register inspection address has been changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to Church View Barn Beech Tree Court Whitchurch HP22 4JR
View PDF (1 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-04 with updates
View PDF (4 pages)
dot icon19/02/2021
Cancellation of shares. Statement of capital on 2020-12-29
View PDF (4 pages)
dot icon19/02/2021
Purchase of own shares.
View PDF (3 pages)
dot icon06/01/2021
Second filing of Confirmation Statement dated 2020-06-04
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon15/06/2020
04/06/20 Statement of Capital gbp 11.9
View PDF (6 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon26/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (12 pages)
dot icon20/06/2018
Confirmation statement made on 2018-06-04 with updates
View PDF (5 pages)
dot icon02/02/2018
Change of details for Mrs Claire Mary Lachlan as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon02/02/2018
Change of details for Mr Christopher Guy Lachlan as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon02/02/2018
Director's details changed for Mrs Claire Mary Lachlan on 2017-08-01
View PDF (2 pages)
dot icon02/02/2018
Director's details changed for Mr Christopher Guy Lachlan on 2017-08-01
View PDF (2 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon26/09/2017
Previous accounting period shortened from 2017-08-31 to 2016-12-31
View PDF (1 pages)
dot icon19/07/2017
Director's details changed for Mr Christopher Guy Lachlan on 2016-06-05
View PDF (2 pages)
dot icon19/07/2017
Notification of Claire Mary Lachlan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon13/07/2017
Director's details changed for Mrs Claire Mary Lachlan on 2016-06-05
View PDF (2 pages)
dot icon13/07/2017
Notification of Christopher Guy Lachlan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2017
Director's details changed for Mrs Claire Mary Lachlan on 2017-02-07
View PDF (2 pages)
dot icon12/07/2017
Director's details changed for Mr Christopher Guy Lachlan on 2017-02-07
View PDF (2 pages)
dot icon07/02/2017
Registered office address changed from 10a Bessemer Crescent Aylesbury Buckinghamshire HP19 8TF to Unit 96 Bicester Heritage Buckingham Road Bicester Oxfordshire OX27 8AL on 2017-02-07
View PDF (1 pages)
dot icon01/02/2017
Resolutions
View PDF (3 pages)
dot icon28/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon28/01/2017
Previous accounting period extended from 2016-07-31 to 2016-08-31
View PDF (1 pages)
dot icon26/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2016
Register(s) moved to registered inspection location Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ
View PDF (1 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon02/12/2015
Director's details changed for Mr Christopher Guy Lachlan on 2015-12-02
View PDF (2 pages)
dot icon02/12/2015
Director's details changed for Mrs Claire Mary Lachlan on 2015-12-02
View PDF (2 pages)
dot icon01/07/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon27/06/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon04/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon05/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2013
Sub-division of shares on 2013-03-05
View PDF (5 pages)
dot icon15/03/2013
Resolutions
View PDF (1 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (11 pages)
dot icon05/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (11 pages)
dot icon11/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Total exemption full accounts made up to 2010-07-31
View PDF (12 pages)
dot icon09/01/2011
Previous accounting period extended from 2010-06-30 to 2010-07-31
View PDF (1 pages)
dot icon04/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2009
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-83.73 % *

* during past year

Cash in Bank

£15,303.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
227.16K
-
0.00
94.08K
-
2022
5
248.52K
-
0.00
15.30K
-
2022
5
248.52K
-
0.00
15.30K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

248.52K £Ascended9.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.30K £Descended-83.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lachlan, Claire Mary
Director
04/06/2009 - Present
2
Lachlan, Christopher Guy
Director
04/06/2009 - Present
17
Lachlan, Austin Lister George
Director
01/06/2022 - 16/01/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOTOR SPIRIT LIMITED

MOTOR SPIRIT LIMITED is an(a) Active company incorporated on 04/06/2009 with the registered office located at Unit 96 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire OX27 8AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MOTOR SPIRIT LIMITED?

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MOTOR SPIRIT LIMITED is currently Active. It was registered on 04/06/2009 .

Where is MOTOR SPIRIT LIMITED located?

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MOTOR SPIRIT LIMITED is registered at Unit 96 Bicester Heritage, Buckingham Road, Bicester, Oxfordshire OX27 8AL.

What does MOTOR SPIRIT LIMITED do?

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MOTOR SPIRIT LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does MOTOR SPIRIT LIMITED have?

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MOTOR SPIRIT LIMITED had 5 employees in 2022.

What is the latest filing for MOTOR SPIRIT LIMITED?

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The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-12-31.