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Central Motors (calderbank) Limited

Central Motors (calderbank) started in year 1958 as Private Limited Company with registration number SC032937. The Central Motors (calderbank) company has been functioning successfully for 66 years now and its status is active. The firm's office is based in at 105 Carlisle Road. Postal code: ML6 8AG.

At the moment there are 4 directors in the the firm, namely Bruce C., Angus C. and Gavin C. and others. In addition one secretary - Angus C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the ML6 8AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1091244 . It is located at 105 Carlisle Road, Airdrie with a total of 1 carsand 1 trailers.

Central Motors (calderbank) Limited Address / Contact

Office Address 105 Carlisle Road
Office Address2 Airdrie
Town
Post code ML6 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC032937
Date of Incorporation Tue, 18th Mar 1958
Industry Maintenance and repair of motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 28th February
Company age 66 years old
Account next due date Thu, 30th Nov 2023 (159 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Angus C.

Position: Secretary

Appointed: 13 October 2022

Bruce C.

Position: Director

Appointed: 03 February 1994

Angus C.

Position: Director

Appointed: 03 February 1994

Gavin C.

Position: Director

Appointed: 03 February 1994

John C.

Position: Director

Appointed: 12 September 1988

Margaret C.

Position: Secretary

Appointed: 16 March 2005

Resigned: 13 October 2022

Robert C.

Position: Director

Appointed: 03 February 1994

Resigned: 14 February 2008

Robert C.

Position: Director

Appointed: 12 September 1988

Resigned: 08 December 2000

Felix S.

Position: Secretary

Appointed: 12 September 1988

Resigned: 16 March 2005

John R.

Position: Director

Appointed: 12 September 1988

Resigned: 24 October 1990

Samuel C.

Position: Director

Appointed: 12 September 1988

Resigned: 05 June 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Gavin C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Angus C. This PSC owns 25-50% shares. Then there is Bruce C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Gavin C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Angus C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Bruce C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth2 016 1421 989 2362 023 0052 012 594        
Balance Sheet
Cash Bank On Hand   750 394788 668473 152444 826611 385611 385393 540320 875279 101
Current Assets1 378 1611 218 6001 303 5821 259 5671 271 1091 204 5151 024 721663 771663 771444 206398 551328 381
Debtors554 413387 560349 020337 274317 306369 766273 55718 20918 20932 86568 38449 280
Net Assets Liabilities  -151 0761 861 5181 576 0691 650 8511 464 3711 128 3701 128 3701 039 139905 3332 172 112
Property Plant Equipment   179 253163 220174 955161 974127 335841 269818 177800 3452 105 839
Total Inventories   171 899165 135159 859101 70734 17734 17717 8019 292 
Cash Bank In Hand641 725659 733781 512750 394        
Net Assets Liabilities Including Pension Asset Liability2 016 1421 989 2362 023 0052 012 594        
Stocks Inventory182 023171 307173 050171 899        
Tangible Fixed Assets201 296171 278177 939179 253        
Trade Debtors495 371334 268313 418287 162        
Other Debtors      100 8576 004    
Reserves/Capital
Called Up Share Capital12 61912 61912 61912 619        
Profit Loss Account Reserve1 230 9701 207 2741 244 2531 237 052        
Shareholder Funds2 016 1421 989 2362 023 0052 012 594        
Other
Version Production Software         111
Accrued Liabilities Not Expressed Within Creditors Subtotal          18 48010 980
Accumulated Depreciation Impairment Property Plant Equipment   418 523430 901463 982478 643475 814475 814485 165502 997308 428
Additions Other Than Through Business Combinations Property Plant Equipment           399
Average Number Employees During Period    2626666655
Creditors   134 454149 373105 33080 32620 73820 7389 28425 86911 187
Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 9164 91625 25632 446 13 741 231 919
Disposals Property Plant Equipment    19 9166 55525 25637 468 13 741 254 229
Fixed Assets915 230885 212891 873893 187877 154888 889875 908841 269841 269818 177800 3452 105 839
Increase From Depreciation Charge For Year Property Plant Equipment    32 29437 99739 91729 617 23 09217 83237 350
Net Current Assets Liabilities1 109 1831 108 1421 136 1961 125 1131 121 7361 099 185944 395643 033643 033434 922372 682317 194
Property Plant Equipment Gross Cost   597 776594 121638 937640 617603 1491 317 0831 303 3421 303 3422 414 267
Provisions For Liabilities Balance Sheet Subtotal  151 076156 782154 821160 223148 932148 932355 932213 960211 462207 068
Total Assets Less Current Liabilities2 024 4131 993 3542 028 0692 018 3001 998 8901 988 0741 820 3031 484 3021 484 3021 253 0991 173 0272 423 033
Total Increase Decrease From Revaluations Property Plant Equipment           1 364 755
Accruals Deferred Income Within One Year103 69632 10028 99516 055        
Accrued Liabilities Deferred Income   16 05515 00320 11616 073     
Administrative Expenses688 461625 742610 468645 820608 070631 008706 225     
Amounts Owed By Associates20 48434 88421 38030 880        
Assumed Rate Increase Pensionable Salaries   2333     
Assumed Rate Increase Pensions In Payment Deferred Pensions   3334     
Capital Redemption Reserve4 3314 3314 3314 331        
Comprehensive Income Expense   78 848-197 851144 206-130 001     
Corporation Tax Due Within One Year40 26321 68331 60520 641        
Corporation Tax Payable   20 64130 2251 738      
Cost Sales1 284 5721 492 1271 147 4891 300 1301 295 8321 097 1651 207 146     
Creditors Due Within One Year268 978110 458167 386134 454        
Cumulative Gain Loss On Remeasurement Defined Benefit Plan Recognised In Other Comprehensive Income    125 000       
Current Asset Investments     201 738204 631     
Current Service Cost Defined Benefit Plan   -27 000-38 000-62 000-60 000     
Debtors Due Within One Year554 413387 560349 020337 274        
Decrease In Assets Defined Benefit Plan From Benefits Paid   -227 000-368 000-17 000-18 000     
Decrease In Assets Defined Benefit Plan From Settlements    -963 00027 00010 000     
Decrease In Liabilities Defined Benefit Plan From Amounts Paid In Respect Settlements    -963 000       
Deferred Tax Liability8 2714 1185 0645 706        
Depreciation Expense Property Plant Equipment   33 55832 29437 99739 917     
Depreciation Tangible Fixed Assets Expense42 49236 89628 36333 558        
Description Nature Transactions Balances With Related Parties   51 88067 240       
Discount Rate Used Defined Benefit Plan   4333     
Distribution Costs3 4542 8502 1622 3742 0001 482885     
Dividend Policy    87 59867 424      
Dividends Paid   89 25987 59869 424      
Fair Value Assets Defined Benefit Plan  2 059 0001 948 0002 648 0002 707 0002 789 000     
Fair Value Assets Defined Benefit Scheme 2 095 0002 059 0001 948 000        
Final Dividends Paid   89 25987 59869 424      
Final Payment   89 259        
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax    -294 000134 0009 000     
Gain Loss From Disposal Tangible Fixed Assets6 700 1 00010 600        
Gain Loss On Disposals Property Plant Equipment   10 6006 0001 8615 667     
Gross Profit Loss804 878639 402717 813675 481655 188587 954487 005     
Increase Decrease In U K Tax From Origination Reversal Timing Differences   -642        
Increase In Assets Defined Benefit Plan From Contributions By Employer   27 00026 00026 00026 000     
Increase In Assets Defined Benefit Plan From Contributions By Participants   8 0008 0008 0008 000     
Increase In Liabilities Defined Benefit Plan From Contributions By Participants   8 0008 0008 0008 000     
Increase In Liabilities Defined Benefit Plan From Interest Expense   63 00060 00076 00081 000     
Investments Fixed Assets713 934713 934713 934713 934713 934713 934713 934713 934    
Liabilities Defined Benefit Plan Present Value  1 961 0001 791 0002 916 0002 884 0002 996 000     
Number Shares Allotted 12 61912 61912 619        
Operating Profit Loss147 08574 342151 03088 324111 44520 626-154 370     
Other Comprehensive Income Expense Net Tax    -294 000134 0009 000     
Other Creditors   1 5561 5531 55217 6267 014    
Other Creditors Due Within One Year1 5531 5531 5551 556        
Other Current Asset Investments Balance Sheet Subtotal     201 738204 631     
Other Finance Costs     7 0005 000     
Other Finance Income    6 000       
Other Interest Receivable Similar Income12 5019 5206 0231 207        
Other Interest Receivable Similar Income Finance Income   1 2079681 8593 411     
Other Investments Other Than Loans   713 934713 934713 934713 934713 934    
Other Operating Income34 12263 53245 84761 037        
Other Operating Income Format1   61 03766 32765 16265 735     
Other Reserves698 775698 775698 775698 775        
Other Taxation Social Security Payable   11 51211 19513 99848 8416 398    
Other Taxation Social Security Within One Year13 71111 61913 87711 512        
Par Value Share 111        
Pension Costs32 54732 06634 17034 281        
Prepayments Accrued Income   19 23226 37243 35718 617     
Prepayments Accrued Income Current Asset38 55818 40814 22219 232        
Profit Loss   78 84896 14910 206-139 001     
Profit Loss For Period129 46366 332125 50278 848        
Profit Loss On Ordinary Activities Before Tax166 28683 862158 053100 131124 41317 346-150 292     
Provisions   156 782154 821160 223148 932     
Provisions For Liabilities Charges8 2714 1185 0645 706        
Retirement Benefit Obligations Surplus    268 000177 000207 000207 000    
Return On Assets Benefit Plan   81 00071 00069 00076 000     
Revaluation Reserve69 44766 23763 02759 817        
Revaluation Surplus In Period   3 210        
Revaluation Surplus In Period Other Items   -3 210        
Share Capital Allotted Called Up Paid12 61912 61912 61912 619        
Tangible Fixed Assets Additions 6 54414 72934 872        
Tangible Fixed Assets Cost Or Valuation570 713577 591603 726597 776        
Tangible Fixed Assets Depreciation369 417406 313425 787418 523        
Tangible Fixed Assets Depreciation Charged In Period 7 5437 29233 558        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  8 88940 822        
Tangible Fixed Assets Disposals  8 88940 822        
Tax On Profit Or Loss On Ordinary Activities36 82317 53032 55121 283        
Tax Tax Credit On Profit Or Loss On Ordinary Activities   21 28328 2647 140-11 291     
Total Additions Including From Business Combinations Property Plant Equipment    16 26151 37126 936     
Total Dividend Payment   89 259        
Total Reserves2 003 5231 976 6172 010 3861 999 975        
Trade Creditors Trade Payables   56 98654 96427 78113 8597 326    
Trade Creditors Within One Year45 78435 52158 81756 986        
Trade Debtors Trade Receivables   287 162239 054259 169172 70012 205    
Turnover Gross Operating Revenue2 089 4502 131 5291 865 3021 975 611        
Turnover Revenue   1 975 6111 951 0201 685 1191 694 151     
U K Current Corporation Tax40 26321 68331 60520 641        
U K Deferred Tax-3 440-4 153946642        
V A T Due Total Creditors63 9717 98232 53727 704        
Director Remuneration Benefits Excluding Payments To Third Parties65 56470 18573 13549 691        

Transport Operator Data

105 Carlisle Road
City Airdrie
Post code ML6 8AG
Vehicles 1
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 28th February 2020
filed on: 24th, February 2021 		Free Download (9 pages)

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