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MERSEYSIDE AUTOMOTIVE CENTRES LIMITED

Learn more about MERSEYSIDE AUTOMOTIVE CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHADBURN HOUSE REAR OF ARNOS HOUSE, WAKEFIELD ROAD, BOOTLE, MERSEYSIDE, ENGLAND, L30 6TZ

MERSEYSIDE AUTOMOTIVE CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00916269
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.26
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

KELLY SPRINGFIELD LYNE CO. LTD
DEBENTURE - Outstanding on 1971.11.12
FORWARD TRUST (FINANCE) LTD.
LEGAL CHARGE - Outstanding on 1971.11.15
MIDLAND BANK PLC
MORT & CHARGE - Outstanding on 1974.02.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.04.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, CHADBURN HOUSE WAKEFIELD ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L30 6TZ, ENGLAND
Form type: AD01
Date: 2016.02.26
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, 45 ORMSKIRK ROAD, AINTREE, MERSEYSIDE, L9 5AF
Form type: AD01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY CALLOW / 19/01/2016
Form type: CH01
Date: 2016.02.03
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.18
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID CALLOW / 30/12/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY CALLOW / 30/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94 FROM:, 10/12 NEW CHESTER RD, NEW FERRY, WIRRAL, CHESHIRE L62 5AB
Form type: 287
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18

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Company directors and board members:

INGRID CALLOW (current)
Secretary, 1990.12.31
28 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DD, MERSEYSIDE
INGRID CALLOW (current)
Director, DIRECTOR /CO SECRETARY, 1990.12.31
28 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DD, MERSEYSIDE
STEPHEN JEREMY CALLOW (current)
Director, MANAGING DIRETOR, 2003.06.05
CHADBURN HOUSE WAKEFIELD ROAD BOOTLE , LIVERPOOL
L30 6TZ, MERSEYSIDE
RONALD CHARLES CALLOW (resigned)
Director, 1990.12.31 - 2003.05.21
28 VICTORIA ROAD FORMBY , LIVERPOOL
L37 7DD, MERSEYSIDE
Date 2013.07.31
Tangible Fixed Assets £ 46,999
Current Assets £ 55,319
Tangible Fixed Assets Depreciation £ 111,331
Debtors £ 4,151
Shareholder Funds £ 70,277
Profit Loss Account Reserve £ 68,277
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 70,277
Net Current Assets Liabilities £ 23,278
Creditors Due Within One Year £ 32,041
Cash Bank In Hand £ 46,718
Stocks Inventory £ 4,450
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 155,677
Tangible Fixed Assets Depreciation Charged In Period £ 3,653

Companies near to MERSEYSIDE AUTOMOTIVE CENTRES ltd.

Information about the Private Limited Company MERSEYSIDE AUTOMOTIVE CENTRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data