BEVERLEY MOTOR FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

04525332

Incorporation date

03/09/2002

Size

Total Exemption Full

Classification

Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

01/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/11/2024

Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 2024-11-07

View PDF (3 pages)

28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

28/10/2024

Declaration of solvency

View PDF (6 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (5 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

20/06/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

12/05/2023

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-03 with updates

View PDF (4 pages)

12/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

06/06/2022

Termination of appointment of Leah Franklin as a director on 2021-10-27

View PDF (1 pages)

06/06/2022

Termination of appointment of John Michael Franklin as a director on 2021-10-27

View PDF (1 pages)

11/03/2022

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

08/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

02/11/2021

Appointment of Mr John Frederick Coombes as a director on 2021-10-27

View PDF (2 pages)

02/11/2021

Termination of appointment of Kerrie Louise Franklin as a director on 2021-10-27

View PDF (1 pages)

02/11/2021

Termination of appointment of Danielle Franklin as a director on 2021-10-27

View PDF (1 pages)

02/11/2021

Termination of appointment of Alfie Franklin as a director on 2021-10-27

View PDF (1 pages)

02/11/2021

Termination of appointment of Kerrie Louise Franklin as a secretary on 2021-10-27

View PDF (1 pages)

02/11/2021

Notification of Alliance Automotive Uk Limited as a person with significant control on 2021-10-27

View PDF (2 pages)

02/11/2021

Cessation of Kerrie Louise Franklin as a person with significant control on 2021-10-27

View PDF (1 pages)

02/11/2021

Cessation of John Michael Franklin as a person with significant control on 2021-10-27

View PDF (1 pages)

02/11/2021

Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL to Matrix House Basing View Basingstoke RG21 4DZ on 2021-11-02

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (5 pages)

22/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

26/10/2019

Director's details changed for Miss Danielle Franklin on 2019-10-26

View PDF (2 pages)

05/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

27/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (13 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

29/04/2016

Appointment of Miss Danielle Franklin as a director on 2016-01-01

View PDF (2 pages)

28/04/2016

Appointment of Mr Alfie Franklin as a director on 2016-02-18

View PDF (2 pages)

28/04/2016

Appointment of Miss Leah Franklin as a director on 2016-01-01

View PDF (2 pages)

16/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

06/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

08/09/2014

Register inspection address has been changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom to Oberon House Ferries Street Hedon Road Hull HU9 1RL

View PDF (1 pages)

10/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

01/10/2013

Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 2013-10-01

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

25/01/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (5 pages)

25/01/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (3 pages)

18/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (6 pages)

23/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (6 pages)

22/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

16/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Director's details changed for John Michael Franklin on 2010-09-03

View PDF (2 pages)

15/09/2010

Director's details changed for Kerrie Louise Franklin on 2010-09-03

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

18/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

12/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

10/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/10/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

27/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

08/12/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

23/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

01/10/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 16/09/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/09/2025

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coombes, John Frederick	Director	27/10/2021 - Present	195

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEVERLEY MOTOR FACTORS LIMITED

BEVERLEY MOTOR FACTORS LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at C/O CLOUGH CORPORATE SOLUTIONS LIMITED, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire LS1 2LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEVERLEY MOTOR FACTORS LIMITED?

BEVERLEY MOTOR FACTORS LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 01/07/2025.

Where is BEVERLEY MOTOR FACTORS LIMITED located?

BEVERLEY MOTOR FACTORS LIMITED is registered at C/O CLOUGH CORPORATE SOLUTIONS LIMITED, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire LS1 2LH.

What does BEVERLEY MOTOR FACTORS LIMITED do?

BEVERLEY MOTOR FACTORS LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

What is the latest filing for BEVERLEY MOTOR FACTORS LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved following liquidation.