Minehead Motor Factors Limited. net worth, address, company information. Free

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Minehead Motor Factors Limited (registration number 04339360) is a private limited company created on 2001-12-13 in United Kingdom. The company is situated at C/O Penningtons Manches Cooper Llp 11Th Floor, 45 Church Street, Birmingham B3 2RT. Minehead Motor Factors Limited operates SIC code: 45310 which means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Minehead Motor Factors Limited
Number	04339360
Date of Incorporation:	December 13, 2001
End of financial year:	31 December
Address:	C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, B3 2RT
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: John C. (in the company from 01 April 2021). The official register indexes 2 persons of significant control, namely: Alliance Automotive Uk Limited can be found at Colmore Square, B4 6AA Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roberta T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	562,448	541,815	567,451	581,906	557,266	600,146	647,506
Total Assets Less Current Liabilities	423,297	435,119	453,755	467,123	467,213	485,000	518,361
Fixed Assets	2,783	7,125	8,076	-	-	-	-
Number Shares Allotted	2	2	2	-	-	-	-
Shareholder Funds	423,297	434,182	452,661	-	-	-	-
Tangible Fixed Assets	2,783	7,125	8,076	-	-	-	-

People with significant control

Alliance Automotive Uk Limited

1 April 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberta T.

6 April 2016 - 1 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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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