Minehead Motor Factors Limited in 45 Church Street BIRMINGHAM - B3 2RT

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Minehead Motor Factors Limited BIRMINGHAM

Founded in 2001, Minehead Motor Factors, classified under reg no. 04339360 is an active company. Currently registered at C/o Penningtons Manches Cooper Llp 11th Floor B3 2RT, Birmingham the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. John C., appointed on 1 April 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Minehead Motor Factors Limited Address / Contact

Office Address	C/o Penningtons Manches Cooper Llp 11th Floor
Office Address2	45 Church Street
Town	Birmingham
Post code	B3 2RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339360
Date of Incorporation	Thu, 13th Dec 2001
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

John C.

Position: Director

Appointed: 01 April 2021

Darren H.

Position: Director

Appointed: 06 May 2015

Resigned: 01 April 2021

Roberta T.

Position: Secretary

Appointed: 14 February 2002

Resigned: 01 April 2021

Arthur T.

Position: Director

Appointed: 13 December 2001

Resigned: 05 August 2015

Arthur T.

Position: Secretary

Appointed: 13 December 2001

Resigned: 03 January 2002

Peter B.

Position: Secretary

Appointed: 13 December 2001

Resigned: 21 December 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

Kim B.

Position: Director

Appointed: 13 December 2001

Resigned: 21 December 2001

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

Roberta T.

Position: Director

Appointed: 13 December 2001

Resigned: 01 April 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Alliance Automotive Uk Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roberta T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alliance Automotive Uk Limited

No.1 Colmore Square, Birmingham, B4 6AA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03430230
Notified on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberta T.

Notified on	6 April 2016
Ceased on	1 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	423 297	434 182	452 661

Balance Sheet
Cash Bank On Hand				187 072	155 324	252 805	315 679
Current Assets	562 448	541 815	567 451	581 906	557 266	600 146	647 506
Debtors	119 029	131 391	138 634	173 425	174 150	136 712	112 310
Net Assets Liabilities				466 716	462 327	480 824	518 220
Other Debtors				41 128	16 457	15 496	11 155
Property Plant Equipment				4 038	39 189	30 539	4 937
Total Inventories				221 409	227 792	210 629	219 517
Cash Bank In Hand	155 327	149 656	186 541
Net Assets Liabilities Including Pension Asset Liability	423 297	434 182	452 661
Stocks Inventory	288 092	260 768	242 276
Tangible Fixed Assets	2 783	7 125	8 076

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	423 295	434 180	452 659
Shareholder Funds	423 297	434 182	452 661

Other
Accrued Liabilities				3 630	3 700	3 700
Accumulated Depreciation Impairment Property Plant Equipment				14 831	31 540	40 692	20 311
Additions Other Than Through Business Combinations Property Plant Equipment					51 860	5 457
Average Number Employees During Period				8	8	8	8
Creditors				118 821	129 242	145 685	134 082
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-4 955
Disposals Property Plant Equipment						-4 955
Financial Commitments Other Than Capital Commitments				4 533	677
Increase From Depreciation Charge For Year Property Plant Equipment					16 709	14 107	2 611
Net Current Assets Liabilities	420 514	427 994	445 679	463 085	428 024	454 461	513 424
Number Shares Issued Fully Paid				2	2	2
Other Creditors				9 232	6 154	17 003	7 127
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							22 992
Other Disposals Property Plant Equipment							45 983
Other Taxation Social Security Payable						28 815	32 027
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost				18 869	70 729	71 231	25 248
Provisions For Liabilities Balance Sheet Subtotal				407	4 886	4 176	141
Taxation Social Security Payable				14 352	9 302	18 563
Total Assets Less Current Liabilities	423 297	435 119	453 755	467 123	467 213	485 000	518 361
Trade Creditors Trade Payables				91 607	110 086	106 419	94 928
Trade Debtors Trade Receivables				132 297	157 693	121 216	101 155
Amount Specific Advance Or Credit Directors				-23 921	-144	72
Amount Specific Advance Or Credit Made In Period Directors				-23 940	-360	-16 000
Amount Specific Advance Or Credit Repaid In Period Directors				3 968	24 137	216
Creditors Due Within One Year	141 934	113 821	121 772
Fixed Assets	2 783	7 125	8 076
Number Shares Allotted	2	2	2
Provisions For Liabilities Charges		937	1 094
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2023-06-30 to 2022-12-31 filed on: 20th, June 2023	accounts	Free Download (1 page)
AD01	New registered office address C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT. Change occurred on 2023-05-12. Company's previous address: Matrix House Basing View Basingstoke RG21 4DZ England. filed on: 12th, May 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 11th, November 2022	accounts	Free Download (4 pages)
AA	Accounts made up to 2021-06-30 filed on: 22nd, March 2022	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2021-03-31 to 2021-06-30 filed on: 8th, June 2021	accounts	Free Download (1 page)
AD01	New registered office address Matrix House Basing View Basingstoke RG21 4DZ. Change occurred on 2021-05-04. Company's previous address: No.1 Colmore Square Birmingham B4 6AA England. filed on: 4th, May 2021	address	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 7th, April 2021	officers	Free Download (2 pages)
AD01	New registered office address No.1 Colmore Square Birmingham B4 6AA. Change occurred on 2021-04-07. Company's previous address: Beacon Wood Cottage Church Road Minehead Somerset TA24 5SA. filed on: 7th, April 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-04-01 filed on: 7th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 7th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 7th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 24th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-23: 2.00 GBP	capital
TM01	Director's appointment was terminated on 2015-08-05 filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-06 filed on: 11th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-18: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-06 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-06 filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-06 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 35 Hillview Road Minehead West Somerset TA24 8EE on 2011-08-24 filed on: 24th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-06 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-06-30 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
288a	On 2008-08-04 Secretary appointed filed on: 4th, August 2008	officers	Free Download (1 page)
288b	On 2008-08-04 Appointment terminated secretary filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-30 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 26th, January 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-11-25 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 1st, November 2004	officers	Free Download (1 page)
363s	Period up to 2004-01-23 - Annual return with full member list filed on: 23rd, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 12th, November 2003	accounts	Free Download (4 pages)
287	Registered office changed on 27/08/03 from: 217 west street fareham hampshire PO16 0ET filed on: 27th, August 2003	address	Free Download (1 page)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-13 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, March 2002	accounts	Free Download (1 page)
288a	On 2002-02-14 New director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288a	On 2002-02-14 New secretary appointed;new director appointed filed on: 14th, February 2002	officers	Free Download (2 pages)
288b	On 2002-01-03 Secretary resigned filed on: 3rd, January 2002	officers	Free Download (1 page)
287	Registered office changed on 20/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 20th, December 2001	address	Free Download (1 page)
288b	On 2001-12-20 Director resigned filed on: 20th, December 2001	officers	Free Download (1 page)
288a	On 2001-12-20 New director appointed filed on: 20th, December 2001	officers	Free Download (2 pages)
288a	On 2001-12-20 New secretary appointed filed on: 20th, December 2001	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (14 pages)

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