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Home > England & Wales Companies > MERSEYSIDE AUTOMOTIVE CENTRES LIMITED
Company Information for

MERSEYSIDE AUTOMOTIVE CENTRES LIMITED

CHADBURN HOUSE REAR OF ARNOS HOUSE, WAKEFIELD ROAD, BOOTLE, MERSEYSIDE, L30 6TZ,
Company Registration Number
00916269
Private Limited Company
Active

Company Overview

About Merseyside Automotive Centres Ltd
MERSEYSIDE AUTOMOTIVE CENTRES LIMITED was founded on 1967-09-26 and has its registered office in Bootle. The organisation's status is listed as "Active". Merseyside Automotive Centres Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERSEYSIDE AUTOMOTIVE CENTRES LIMITED
 
Legal Registered Office
CHADBURN HOUSE REAR OF ARNOS HOUSE
WAKEFIELD ROAD
BOOTLE
MERSEYSIDE
L30 6TZ
Other companies in L9
 
Filing Information
Company Number 00916269
Company ID Number 00916269
Date formed 1967-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164558541  
Last Datalog update: 2024-05-05 08:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE AUTOMOTIVE CENTRES LIMITED
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Company Officers of MERSEYSIDE AUTOMOTIVE CENTRES LIMITED

Current Directors
Officer Role Date Appointed
INGRID CALLOW
 Company Secretary 1990-12-31
INGRID CALLOW
 Director 1990-12-31
STEPHEN JEREMY CALLOW
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD CHARLES CALLOW
 Director 1990-12-31 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INGRID CALLOW PANTHER TYRES LIMITED Company Secretary 1991-12-31 CURRENT 1971-07-06 Dissolved 2017-04-26
INGRID CALLOW PANTHER TYRES LIMITED Director 1991-12-31 CURRENT 1971-07-06 Dissolved 2017-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-05-0331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Chadburn House Wakefield Road Bootle Liverpool Merseyside L30 6TZ England
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 45 Ormskirk Road Aintree Merseyside L9 5AF
2016-02-03CH01Director's details changed for Mr Stephen Jeremy Callow on 2016-01-19
2016-01-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-09AR0131/12/10 ANNUAL RETURN FULL LIST
2011-04-30DISS40Compulsory strike-off action has been discontinued
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID CALLOW / 30/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY CALLOW / 30/12/2009
2009-01-26AA31/07/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-08363(288)DIRECTOR RESIGNED
2004-03-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-03-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2001-03-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-07363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-21287REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 10/12 NEW CHESTER RD NEW FERRY WIRRAL CHESHIRE L62 5AB
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-02363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-03-17363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-04-18363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1991-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1991-01-25225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07
1990-12-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1989-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1989-02-27363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to MERSEYSIDE AUTOMOTIVE CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against MERSEYSIDE AUTOMOTIVE CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1986-04-22 Outstanding MIDLAND BANK PLC
MORT & CHARGE 1974-02-05 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1971-11-15 Outstanding FORWARD TRUST (FINANCE) LTD.
DEBENTURE 1971-11-12 Outstanding KELLY SPRINGFIELD LYNE CO. LTD
Creditors
Creditors Due Within One Year 2013-07-31 £ 27,698
Creditors Due Within One Year 2012-07-31 £ 32,041
Creditors Due Within One Year 2011-08-01 £ 32,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEYSIDE AUTOMOTIVE CENTRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2,000
Called Up Share Capital 2012-07-31 £ 2,000
Called Up Share Capital 2011-08-01 £ 2,000
Cash Bank In Hand 2013-07-31 £ 53,417
Cash Bank In Hand 2012-07-31 £ 46,718
Cash Bank In Hand 2011-08-01 £ 46,718
Current Assets 2013-07-31 £ 62,835
Current Assets 2012-07-31 £ 55,319
Current Assets 2011-08-01 £ 55,319
Debtors 2013-07-31 £ 4,968
Debtors 2012-07-31 £ 4,151
Debtors 2011-08-01 £ 4,151
Fixed Assets 2011-08-01 £ 46,999
Shareholder Funds 2013-07-31 £ 79,483
Shareholder Funds 2012-07-31 £ 70,277
Shareholder Funds 2011-08-01 £ 70,277
Stocks Inventory 2013-07-31 £ 4,450
Stocks Inventory 2012-07-31 £ 4,450
Stocks Inventory 2011-08-01 £ 4,450
Tangible Fixed Assets 2013-07-31 £ 44,346
Tangible Fixed Assets 2012-07-31 £ 46,999
Tangible Fixed Assets 2011-08-01 £ 46,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYSIDE AUTOMOTIVE CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYSIDE AUTOMOTIVE CENTRES LIMITED
Trademarks
We have not found any records of MERSEYSIDE AUTOMOTIVE CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYSIDE AUTOMOTIVE CENTRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as MERSEYSIDE AUTOMOTIVE CENTRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERSEYSIDE AUTOMOTIVE CENTRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERSEYSIDE AUTOMOTIVE CENTRES LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERSEYSIDE AUTOMOTIVE CENTRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERSEYSIDE AUTOMOTIVE CENTRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L30 6TZ