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Home > England & Wales Companies > AUTOMOTIVE MACLIVER LIMITED
Company Information for

AUTOMOTIVE MACLIVER LIMITED

THE STABLES ELM HOUSE, BELLE WALK MOSELEY, BIRMINGHAM, B13 9DF,
Company Registration Number
03265846
Private Limited Company
Active

Company Overview

About Automotive Macliver Ltd
AUTOMOTIVE MACLIVER LIMITED was founded on 1996-10-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Automotive Macliver Limited is a Private Limited Company registered in 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
AUTOMOTIVE MACLIVER LIMITED
 
Legal Registered Office
THE STABLES ELM HOUSE
BELLE WALK MOSELEY
BIRMINGHAM
B13 9DF
Other companies in B13
 
Filing Information
Company Number 03265846
Company ID Number 03265846
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715066255  
Last Datalog update: 2024-01-09 01:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE MACLIVER LIMITED
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Company Officers of AUTOMOTIVE MACLIVER LIMITED

Current Directors
Officer Role Date Appointed
KEVIN SCOTT MACLIVER
Company Secretary 1996-10-18
CATHERINE MARY ANNE MACLIVER
Director 1996-10-18
KEVIN SCOTT MACLIVER
Director 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY ANNE MACLIVER IMPACT PROPERTY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
CATHERINE MARY ANNE MACLIVER IMPACT ENERGY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2015-02-20
CATHERINE MARY ANNE MACLIVER ENVIRONMENTAL MACLIVER LIMITED Director 1991-06-21 CURRENT 1985-07-03 Active
KEVIN SCOTT MACLIVER KYOTO ENGINEERING LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
KEVIN SCOTT MACLIVER IMPACT PROPERTY LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
KEVIN SCOTT MACLIVER IMPACT GROUP (LEICESTER) LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
KEVIN SCOTT MACLIVER IMPACT ENERGY LIMITED Director 2007-04-04 CURRENT 2007-04-04 Dissolved 2015-02-20
KEVIN SCOTT MACLIVER ENVIRONMENTAL MACLIVER LIMITED Director 1991-06-21 CURRENT 1985-07-03 Active

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
2023-10-24CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-04-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-28AP01DIRECTOR APPOINTED MR PAUL MACLIVER
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MISS ARAMINTA ELEANOR FLEUR MACLIVER
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2018-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 032658460003
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 193816
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 193816
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 193816
2015-11-16AR0118/10/15 ANNUAL RETURN FULL LIST
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 193816
2014-11-06AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-28AA05/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AA01Previous accounting period extended from 30/03/14 TO 31/07/14
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 159328
2013-10-22AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-05MG01Particulars of a mortgage or charge / charge no: 2
2012-02-13AR0118/10/11 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18SH0130/09/10 STATEMENT OF CAPITAL GBP 115513
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0118/10/10 ANNUAL RETURN FULL LIST
2010-06-16SH0105/04/10 STATEMENT OF CAPITAL GBP 114358
2010-02-26SH0105/08/09 STATEMENT OF CAPITAL GBP 101000
2010-02-26SH0103/09/09 STATEMENT OF CAPITAL GBP 101000
2010-02-26SH0122/06/09 STATEMENT OF CAPITAL GBP 106490
2009-11-10AR0118/10/09 FULL LIST
2009-10-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-1888(2)RAD 30/09/05--------- £ SI 100000@1
2005-11-15363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-10353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-11-10123NC INC ALREADY ADJUSTED 30/09/05
2005-11-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-10RES04£ NC 1000/1000000 30/0
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-15363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-15363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-14395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-21363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-07363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-07-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-19363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-01-15225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/03/98
1996-12-1288(2)RAD 22/11/96--------- £ SI 998@1=998 £ IC 2/1000
1996-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE MACLIVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUTOMOTIVE MACLIVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-05 Outstanding CHANCERYGATE (MILLER STREET) LIMITED
DEBENTURE 2000-11-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-04-01 £ 207,313
Creditors Due Within One Year 2011-04-01 £ 280,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AUTOMOTIVE MACLIVER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 115,513
Current Assets 2011-04-01 £ 109,331
Debtors 2011-04-01 £ 8,831
Fixed Assets 2011-04-01 £ 4,950
Secured Debts 2011-04-01 £ 39,709
Shareholder Funds 2011-04-01 £ 373,560
Stocks Inventory 2011-04-01 £ 100,500
Tangible Fixed Assets 2011-04-01 £ 4,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE MACLIVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE MACLIVER LIMITED
Trademarks
We have not found any records of AUTOMOTIVE MACLIVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE MACLIVER 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 (28220 - Manufacture of lifting and handling equipment) as AUTOMOTIVE MACLIVER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE MACLIVER 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.
Import/Export of Goods
Goods imported/exported by AUTOMOTIVE MACLIVER LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0083082000Tubular or bifurcated rivets, of base metal
2018-11-0094018000Seats, n.e.s.
2018-10-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2018-10-0094018000Seats, n.e.s.
2018-09-0004061030
2018-09-0005051010Raw feathers used for stuffing and down, whether or not de-dusted, disinfected or simply cleaned
2018-09-0085161080Electric water heaters and immersion heaters (excl. instantaneous water heaters)
2018-09-0087141090Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts)
2018-09-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-09-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2018-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-0094012000Seats for motor vehicles
2018-08-0094014000Seats, convertible into beds (excl. garden seats and camping equipment, and medical, dental or surgical furniture)
2018-08-0094019080Parts of seats, not of wood, n.e.s.
2018-08-0094019080Parts of seats, not of wood, n.e.s.
2018-07-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-07-0087150010Baby carriages
2018-07-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-06-0073089059Structures and parts of structures, of iron or steel, solely or principally of sheet, n.e.s. (excl. doors and windows and their frames, and panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core)
2018-06-0087087010Road wheels and parts and accessories thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" <= 2500 cm³ or with spark-ignition internal piston engine <= 2800 cm³, and special purpose motor vehicles of heading 8705, n.e.s.
2018-06-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-05-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-05-0094018000Seats, n.e.s.
2018-05-0094019080Parts of seats, not of wood, n.e.s.
2018-05-0090330010
2018-05-0090330010
2018-04-0094019080Parts of seats, not of wood, n.e.s.
2018-03-0087150010Baby carriages
2018-03-0087150090Parts of baby carriages, n.e.s.
2018-03-0094015900Seats of cane, osier or similar materials (excl. of bamboo or rattan)
2018-02-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2017-02-0094012000Seats for motor vehicles
2017-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-01-0094019080Parts of seats, not of wood, n.e.s.
2016-10-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2016-10-0087150010Baby carriages
2016-09-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-09-0087150010Baby carriages
2016-09-0087150090Parts of baby carriages, n.e.s.
2016-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-08-0087150010Baby carriages
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-05-0094012000Seats for motor vehicles
2016-04-0094011000Seats for aircraft
2016-04-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2016-03-0094018000Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE MACLIVER 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 AUTOMOTIVE MACLIVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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