MOTOSAVE LIMITED (01476510)

MOTOSAVE LIMITED

Company summary

Company number: 01476510
Status: ACTIVE
Incorporated / age: 31 January 198046 years
Registered office: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
Accounts due: 31 October 2027
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
Nature of business
Retail trade of motor vehicle parts and accessories
Previous company names
SMITH AND ROUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLMAN, Stephen Paul ACTIVE	Secretary	03 Mar 2005				186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
BEARDSWORTH, Daniel ACTIVE	Director	03 Mar 2009		England	April 1973	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
GRAND, Gary Ivan ACTIVE	Director	03 Aug 2004		England	November 1962	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
SHORTIS, Richard John ACTIVE	Director	03 Aug 2004		England	September 1969	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
BARNETT, Brandon RESIGNED	Secretary	02 May 2000	02 Mar 2005			36 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
HARRISON, William Herbert RESIGNED	Secretary	28 Feb 1996	09 Mar 2000			Hollin Croft, Guiseley, Leeds, West Yorkshire, LS20 8AX
HOWLAND, Kevin RESIGNED	Secretary		28 Sep 1995			40 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
SMITH, Janet RESIGNED	Secretary	09 Mar 2000	02 May 2000			5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
SMITH, Janet RESIGNED	Secretary	29 Sep 1995	28 Feb 1996			5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
BARNETT, Brandon RESIGNED	Director	02 May 2000	02 Mar 2005	England	January 1959	36 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
DEAKIN, Paul Ian RESIGNED	Director	22 Mar 1996	27 Feb 2009		March 1962	56 Catalina, City Island, Leeds, West Yorkshire, LS12 1DH
HARRISON, William Herbert RESIGNED	Director	28 Feb 1996	09 Mar 2000		May 1941	Hollin Croft, Guiseley, Leeds, West Yorkshire, LS20 8AX
HOWLAND, Kevin RESIGNED	Director		28 Sep 1995	England	November 1957	40 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
ROUND, Paul RESIGNED	Director		20 May 1993	England	January 1957	Houndgate Lodge 9 Coal Pit Lane, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PL
ROUND, Richard Albert RESIGNED	Director	30 Sep 1991	25 Jun 1993		September 1931	Hill Garden 15 Tor Close, Broad Sands, Paignton, Devon, TQ4 6LB
SHORTIS, Kevin John RESIGNED	Director	03 Aug 2004	14 Jun 2019	England	October 1939	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
SMITH, Janet RESIGNED	Director		03 Aug 2004	United Kingdom	December 1959	5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
SMITH, Terry RESIGNED	Director		03 Aug 2004	United Kingdom	January 1957	5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
ZAJAC, Carlo RESIGNED	Director	15 Jun 2005	27 Oct 2023	England	April 1961	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

ALLMAN, Stephen Paul ACTIVE
Role: Secretary
Appointed on: 03 Mar 2005
Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

BEARDSWORTH, Daniel ACTIVE
Role: Director
Appointed on: 03 Mar 2009
Country of Residence: England
Date of birth: April 1973
Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

GRAND, Gary Ivan ACTIVE
Role: Director
Appointed on: 03 Aug 2004
Country of Residence: England
Date of birth: November 1962
Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

SHORTIS, Richard John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied
15 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1985	Satisfied
17 Mar 1982	Satisfied
24 Jul 1981	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLMAN, Stephen Paul ACTIVE	Secretary	03 Mar 2005				186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
BEARDSWORTH, Daniel ACTIVE	Director	03 Mar 2009		England	April 1973	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
GRAND, Gary Ivan ACTIVE	Director	03 Aug 2004		England	November 1962	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
SHORTIS, Richard John ACTIVE	Director	03 Aug 2004		England	September 1969	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
BARNETT, Brandon RESIGNED	Secretary	02 May 2000	02 Mar 2005			36 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
HARRISON, William Herbert RESIGNED	Secretary	28 Feb 1996	09 Mar 2000			Hollin Croft, Guiseley, Leeds, West Yorkshire, LS20 8AX
HOWLAND, Kevin RESIGNED	Secretary		28 Sep 1995			40 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
SMITH, Janet RESIGNED	Secretary	09 Mar 2000	02 May 2000			5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
SMITH, Janet RESIGNED	Secretary	29 Sep 1995	28 Feb 1996			5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
BARNETT, Brandon RESIGNED	Director	02 May 2000	02 Mar 2005	England	January 1959	36 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
DEAKIN, Paul Ian RESIGNED	Director	22 Mar 1996	27 Feb 2009		March 1962	56 Catalina, City Island, Leeds, West Yorkshire, LS12 1DH
HARRISON, William Herbert RESIGNED	Director	28 Feb 1996	09 Mar 2000		May 1941	Hollin Croft, Guiseley, Leeds, West Yorkshire, LS20 8AX
HOWLAND, Kevin RESIGNED	Director		28 Sep 1995	England	November 1957	40 Deerstone Ridge, Wetherby, West Yorkshire, LS22 7XN
ROUND, Paul RESIGNED	Director		20 May 1993	England	January 1957	Houndgate Lodge 9 Coal Pit Lane, Lower Cumberworth, Huddersfield, West Yorkshire, HD8 8PL
ROUND, Richard Albert RESIGNED	Director	30 Sep 1991	25 Jun 1993		September 1931	Hill Garden 15 Tor Close, Broad Sands, Paignton, Devon, TQ4 6LB
SHORTIS, Kevin John RESIGNED	Director	03 Aug 2004	14 Jun 2019	England	October 1939	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH
SMITH, Janet RESIGNED	Director		03 Aug 2004	United Kingdom	December 1959	5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
SMITH, Terry RESIGNED	Director		03 Aug 2004	United Kingdom	January 1957	5 Oaklands Croft, Walton, Wakefield, West Yorkshire, WF2 6LU
ZAJAC, Carlo RESIGNED	Director	15 Jun 2005	27 Oct 2023	England	April 1961	186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

ALLMAN, Stephen Paul ACTIVE
Role: Secretary
Appointed on: 03 Mar 2005
Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

BEARDSWORTH, Daniel ACTIVE
Role: Director
Appointed on: 03 Mar 2009
Country of Residence: England
Date of birth: April 1973
Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

GRAND, Gary Ivan ACTIVE
Role: Director
Appointed on: 03 Aug 2004
Country of Residence: England
Date of birth: November 1962
Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

SHORTIS, Richard John