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Home > England & Wales Companies > MACPHERSON & COLBURN LIMITED
Company Information for

MACPHERSON & COLBURN LIMITED

Westbourne House, Bishopstone Lane, Goddards Green, WEST SUSSEX, BN6 9HG,
Company Registration Number
01168510
Private Limited Company
Active

Company Overview

About Macpherson & Colburn Ltd
MACPHERSON & COLBURN LIMITED was founded on 1974-04-30 and has its registered office in Goddards Green. The organisation's status is listed as "Active". Macpherson & Colburn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACPHERSON & COLBURN LIMITED
 
Legal Registered Office
Westbourne House
Bishopstone Lane
Goddards Green
WEST SUSSEX
BN6 9HG
Other companies in BN6
 
Filing Information
Company Number 01168510
Company ID Number 01168510
Date formed 1974-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2023-12-26
Return next due 2025-01-09
Type of accounts FULL
VAT Number /Sales tax ID GB191896709  
Last Datalog update: 2024-05-29 17:13:17
Primary Source:Companies House
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Company Officers of MACPHERSON & COLBURN LIMITED

Current Directors
Officer Role Date Appointed
NORMAN JOHN MACPHERSON
 Company Secretary 1991-12-26
RICHARD JAMES COLBURN
 Director 1991-12-26
NORMAN JOHN MACPHERSON
 Director 1991-12-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK COLBURN
 Director 1991-12-26 2007-04-23
VALERIE JOAN MACPHERSON
 Director 1993-04-23 1999-04-11

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
2024-05-29FULL ACCOUNTS MADE UP TO 31/05/23
2023-05-19FULL ACCOUNTS MADE UP TO 31/05/22
2023-02-19CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-03-17AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-28AA01Previous accounting period shortened from 31/05/21 TO 30/05/21
2022-01-10CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2021-01-21AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-03-09AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN JOHN MACPHERSON
2019-03-08PSC04Change of details for Mr Richard James Colburn as a person with significant control on 2018-03-15
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH NO UPDATES
2019-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 011685100014
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011685100013
2017-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0126/12/15 ANNUAL RETURN FULL LIST
2015-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0126/12/14 ANNUAL RETURN FULL LIST
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-05AR0126/12/13 ANNUAL RETURN FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 270 Portland Road Hove East Sussex BN3 5QU
2013-03-16MG01Particulars of a mortgage or charge / charge no: 12
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-01-06AR0126/12/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0126/12/11 FULL LIST
2011-01-20AR0126/12/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-01-25AR0126/12/09 FULL LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN MACPHERSON / 21/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES COLBURN / 21/01/2010
2009-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-01-13363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-02-01395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2008-01-18288bDIRECTOR RESIGNED
2007-12-14AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-0688(2)RAD 21/02/07--------- £ SI 250@1=250 £ IC 750/1000
2007-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-01169£ IC 1000/750 21/02/07 £ SR 250@1=250
2007-01-05363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2006-10-19AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-10363sRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-01-13363sRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-01-08363sRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-11-19AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-28363sRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-08363sRETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-22363sRETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
1997-11-01395PARTICULARS OF MORTGAGE/CHARGE
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 19 NORTON ROAD HOVE SUSSEX BN33BE
1997-01-25AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-01-07363sRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-01-09363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-08363sRETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
1994-12-19AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-01-16363sRETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1069490 Active Licenced property: BURRELL ROAD UNIT1 HAYWARDS HEATH GB RH16 1TW;WINEHAM LANE OLD BARN FARM BOLNEY HAYWARDS HEATH BOLNEY GB RH17 5SD. Correspondance address: BISHOPSTONE LANE WESTBOURNE HOUSE SAYERS COMMON HASSOCKS SAYERS COMMON GB BN6 9HG
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH2000562 Active Licenced property: 48-60 LODGE CAUSEWAY WESTBOURNE MOTORS BRISTOL GB BS16 3JB. Correspondance address: BISHOPSTONE LANE WESTBOURNE MOTORS SAYERS COMMON HASSOCKS SAYERS COMMON GB BN6 9HG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACPHERSON & COLBURN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding LLOYDS BANK PLC
2017-11-01 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
CHATTEL MORTGAGE 2013-03-16 Outstanding RICHARD COLBURN, ANNE COLBURN AND LEGAL & GENERAL ASSURANCE SOCIETY LIMITED
MORTGAGE 2009-03-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-02-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-10-25 Satisfied WEST BROMWICH COMMERCIAL LIMITED
RENT ASSIGNMENT 2007-10-25 Satisfied WEST BROMWICH COMMERCIAL LIMITED
DEBENTURE 2006-03-28 Satisfied THE FUNDING CORPORATION (5) LIMITED
DEBENTURE 2005-03-03 Satisfied INTERNATIONAL MOTORS FINANCE LIMITED
COMMERCIAL MORTGAGE DEED 2001-04-12 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2001-04-12 Satisfied WEST BROMWICH BUILDING SOCIETY
MORTGAGE 1997-11-01 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
SINGLE DEBENTURE 1993-06-03 Outstanding LLOYDS BANK PLC
DEBENTURE 1987-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MACPHERSON & COLBURN LIMITED

Intangible Assets
Patents
We have not found any records of MACPHERSON & COLBURN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACPHERSON & COLBURN LIMITED
Trademarks
We have not found any records of MACPHERSON & COLBURN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACPHERSON & COLBURN 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 (45112 - Sale of used cars and light motor vehicles) as MACPHERSON & COLBURN LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where MACPHERSON & COLBURN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACPHERSON & COLBURN 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 MACPHERSON & COLBURN 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.
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