Number One Motor Co Ltd
- Company number
- 05841695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2006
- Nature of business
- Sale of new cars and light motor vehicles
Maintenance and repair of motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 8 Jun 2006 | 9 Jun 2006 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 8 Jun 2006 | 9 Jun 2006 |
| MOORE, Matthew Peter | Director | 28 Mar 2024 | |
| MCGRATH, Sarah Louise | Director | 1 Sep 2016 | |
| MOORE, Carol Ann | Secretary | 16 Jun 2006 | |
| MOORE, Peter Eric | Director | 16 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Eric Moore | 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 |
8 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £112,516 | - | 0 |
| 30 Jun 2024 | - | - | 8 |
| 30 Jun 2023 | - | - | 6 |
| 30 Jun 2022 | £99,112 | - | 7 |
| 30 Jun 2021 | £86,879 | - | 8 |
| 30 Jun 2020 | £44,346 | - | 9 |
| 30 Jun 2019 | -£7,914 | - | 8 |
| 30 Jun 2018 | £10,609 | - | - |
| 30 Jun 2017 | £33,663 | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | £11,401 | - |
| 30 Jun 2014 | £35,582 | £958 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |