MOTACHASE LIMITED - Sale of new cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Motachase Ltd

MOTACHASE LIMITED was founded on 1987-11-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Motachase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MOTACHASE LIMITED

Legal Registered Office

18 TRUSHAM ROAD
MARSH BARTON
EXETER
DEVON
EX2 8QG
Other companies in EX2

Filing Information

Company Number		02195851
Company ID Number		02195851
Date formed		1987-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB510562582

Last Datalog update:	2026-05-05 07:20:51
Primary Source:	Companies House

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Company Officers of MOTACHASE LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE ELIZABETH SLATER	Company Secretary	2014-07-22
NIGEL ALAN CLEGG	Director	1991-05-31
HAYDEN STEWART WILLIAMS	Director	2010-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNE DIANE BEEVERS	Company Secretary	2009-07-17	2014-08-22
CLIVE JOHN GARNSEY	Director	1991-05-31	2013-09-30
ANN BENNELLICK	Company Secretary	1997-04-21	2009-07-17
CRAIG HURDMAN ROSE	Director	2003-04-01	2005-06-04
RAYMOND JAN FROST	Director	1991-05-31	2002-08-01
DAVID CRITCHLOW	Director	1991-05-31	1997-08-08
DAVID CRITCHLOW	Company Secretary	1991-05-31	1997-04-21
MARGARET ELIZABETH CLEGG	Director	1991-05-31	1997-01-27
MICHAEL CHARLES EWART SMITH	Director	1993-02-01	1995-09-30
STUART MICHAEL VEALE	Director	1991-05-22	1994-02-01
JEREMY GEORGE WEATHERILL	Director	1991-05-31	1992-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-04-01		CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES
2025-11-22		DIRECTOR APPOINTED MRS HELEN AMY WILLIAMS
2025-11-03		APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD CHATTING
2025-04-11		SECRETARY'S DETAILS CHNAGED FOR MRS HELEN WILLIAMS on 2025-04-11
2025-04-11		CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES
2024-12-16		Termination of appointment of Diane Elizabeth Slater on 2024-12-16
2024-12-16		Appointment of Mrs Helen Williams as company secretary on 2024-12-16
2024-04-10		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-06-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ALAN CLEGG
2020-03-06	AP01	DIRECTOR APPOINTED MR NIGEL ALAN CLEGG
2020-02-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH EDWARD CHATTING
2020-02-28	AP01	DIRECTOR APPOINTED MR JOSEPH EDWARD CHATTING
2020-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL ALAN CLEGG
2020-02-28	PSC04	Change of details for Mr Hayden Stewart Williams as a person with significant control on 2019-11-09
2020-02-28	PSC07	CESSATION OF NIGEL ALAN CLEGG AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 132345
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 132345
2016-04-19	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-19	CH01	Director's details changed for Mr Hayden Stewart Williams on 2015-09-01
2015-06-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 132345
2015-04-16	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-08-22	AP03	Appointment of Mrs Diane Elizabeth Slater as company secretary on 2014-07-22
2014-08-22	TM02	Termination of appointment of Lyne Diane Beevers on 2014-08-22
2014-05-16	CC04	Statement of company's objects
2014-05-16	RES01	ADOPT ARTICLES 16/05/14
2014-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 132345
2014-04-09	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GARNSEY
2013-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-02-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2012-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-09-30	MG01	Particulars of a mortgage or charge / charge no: 8
2011-08-08	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2011-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-08	AR01	31/03/11 FULL LIST
2010-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-04	AP01	DIRECTOR APPOINTED MR HAYDEN STEWART WILLIAMS
2010-05-06	AR01	31/03/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN GARNSEY / 31/03/2010
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN CLEGG / 31/03/2010
2009-08-13	288a	SECRETARY APPOINTED MRS LYNE DIANE BEEVERS
2009-08-13	288b	APPOINTMENT TERMINATED SECRETARY ANN BENNELLICK
2009-08-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-25	225	CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-04-28	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-04-03	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-03	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-05-09	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-12-06	169
2005-10-07	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-31	288b	DIRECTOR RESIGNED
2005-05-04	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-11	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05
2004-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-26	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-23	288a	NEW DIRECTOR APPOINTED
2002-09-18	288b	DIRECTOR RESIGNED
2002-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-23	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-07	123
2001-03-07	SRES09	RE:OFF MARKET PURCHASES 21/11/00
2001-03-07	ORES01	ALTER MEMORANDUM 21/11/00
2001-03-07	ORES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/00
2001-03-07	ORES12	VARYING SHARE RIGHTS AND NAMES 21/11/00
2001-03-07	88(2)R
2001-01-25	169
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
2000-05-05	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-07	363s	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to MOTACHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOTACHASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-29	Satisfied	INTERNATIONAL MOTORS FINANCE LIMITED
DEBENTURE	2005-09-03	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1998-04-21	Outstanding	SHOGUN FINANCE LIMITED
LEGAL MORTGAGE	1997-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
SINGLE DEBENTURE	1988-07-07	Satisfied	LLOYDS BANK PLC
MORTGAGE DEBENTURE	1988-07-07	Satisfied	UNITED DOMINIONS TRUST LIMITED
MORTGAGE	1988-07-07	Satisfied	UNITED DOMINIONS TRUST LIMITED

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTACHASE LIMITED

Intangible Assets

Patents

We have not found any records of MOTACHASE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MOTACHASE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTACHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MOTACHASE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOTACHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOTACHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOTACHASE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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