Company information:
Motorway Direct Limited (No: 03222540)
Address: COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, SOUTH YORKSHIRE, S1 2DD, UNITED KINGDOM
Status: Active
Incorporated: 07-Apr-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DAVID ANTCLIFF ( DOB: Mar-1949 From: Nov-2006 )
Current Director: DAVID ANTCLIFF ( DOB: Mar-1949 From: Nov-2006 )
Current Director: DAVID ANTCLIFF ( DOB: Mar-1949 From: Nov-2006 )
Current Director: FREDERICK DONALD PINKNEY ( DOB: Sep-1950 From: Jul-1996 )
Current Director: DAVID LEE PINKNEY ( DOB: Jul-1952 From: Jul-1998 )
Current Director: ANTHONY JOHN SAUNDERS ( DOB: Feb-1955 From: Apr-2020 )
Current Secretary: HELEN ROBINSON ( From: Mar-2012 )
Resigned Director: GEORGE EDWARD HIGGINSON ( DOB: Jan-1945 From: Mar-2012 To: Nov-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: RUSSEL KITCHIN ( DOB: May-1967 From: Oct-2005 To: Sep-2006 )
Resigned Director: FREDERICK DONALD PINKNEY ( DOB: Sep-1950 From: Jul-1996 To: Apr-2020 )
Resigned Director: DAVID LEE PINKNEY ( DOB: Jul-1952 From: Jul-1998 To: Apr-2020 )
Resigned Director: PAUL NIGEL PINKNEY ( DOB: Feb-1956 From: Jul-1996 To: Apr-2020 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: SIMON JEREMY TENNYSON ( DOB: Feb-1965 From: Jun-2005 To: Nov-2016 )
Resigned Secretary: DAVID ANTCLIFF ( DOB: Mar-1949 From: Nov-2004 To: Mar-2012 )
Resigned Secretary: FREDERICK DONALD PINKNEY ( DOB: Sep-1950 From: Jul-1996 To: Jul-1998 )
Resigned Secretary: PAUL NIGEL PINKNEY ( DOB: Feb-1956 From: Jul-1998 To: Nov-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Mr David Dennis Cuby, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Maurice Albert Perera, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Adrian Gerard Olivero, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr David Antcliff, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-15)
Ms Amanda Joy Marsh, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2020-04-30)
Mr Subash Malkani, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr James David Hassan, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-03-28)
Mr William Damian Cid De La Paz, Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 15,094 | 2,966 | 0.0,0.0,0.0,0.0,15094.0,2966.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 13,989 | 1,862 | 0.0,0.0,0.0,0.0,13989.0,1862.0 | ||||
| Fixed assets / Investments, fixed assets | 1,105 | 1,104 | 0.0,0.0,0.0,0.0,1105.0,1104.0 | ||||
| Current assets | 3,617,326 | 5,563,965 | 0.0,0.0,0.0,0.0,3617326.0,5563965.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 326,847 | 108,146 | 0.0,0.0,0.0,0.0,326847.0,108146.0 | ||||
| Net current assets (liabilities) | 844,286 | 2,086,084 | 0.0,0.0,0.0,0.0,844286.0,2086084.0 | ||||
| Total assets less current liabilities | 859,380 | 2,089,050 | 0.0,0.0,0.0,0.0,859380.0,2089050.0 | ||||
| Creditors / Trade creditors / trade payables | 485,326 | 42,584 | 0.0,0.0,0.0,0.0,485326.0,42584.0 | ||||
| Creditors / Bank borrowings and overdrafts | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 191,195 | 51,673 | 0.0,0.0,0.0,0.0,191195.0,51673.0 | ||||
| Net assets (liabilities) | 668,185 | 2,037,377 | 0.0,0.0,0.0,0.0,668185.0,2037377.0 | ||||
| Equity / share capital and reserves | 2,572,603 | 2,849,732 | 3,187,291 | 2,513,481 | 2572603.0,2849732.0,3187291.0,2513481.0,0.0,0.0 |