BURTON MOTOR FACTORS LIMITED - LEEDS


Company Profile Company Filings

Overview

BURTON MOTOR FACTORS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BURTON MOTOR FACTORS LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876182. The accounts status is DORMANT and accounts are next due on 30/09/2023.

BURTON MOTOR FACTORS LIMITED - LEEDS

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O CLOUGH CORPORATE SOLUTIONS LIMITED
LEEDS
WEST YORKSHIRE
LS1 2LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2022 13/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK COOMBES Jul 1965 British Director 2019-05-10 CURRENT
JPCORD LIMITED Corporate Nominee Director 1993-11-29 UNTIL 1993-11-29 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1993-11-29 UNTIL 1993-11-29 RESIGNED
ANDREW GORDON RICHARDS British Director 1993-11-29 UNTIL 2019-05-10 RESIGNED
ALISTAIR JOHN RICHARDS Aug 1966 British Director 1993-11-29 UNTIL 2019-05-10 RESIGNED
ANDREW GORDON RICHARDS British Secretary 1993-11-29 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Automotive Uk Limited 2019-05-10 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Gordon Richards 2016-04-06 - 2019-05-10 11/1964 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair John Richards 2016-04-06 - 2019-05-10 8/1966 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ALLPAINTS LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
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ALLPAINTS (ASHFORD) LIMITED BIRMINGHAM Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
BIG WHEELS SERVICES LIMITED BASINGSTOKE ENGLAND Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
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A TO Z AUTOPARTS LIMITED Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
ATS ROADFOX LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ALLIANCE AUTOMOTIVE UK REFINISH LIMITED Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
A.P.R. INDUSTRIAL HOLDINGS LIMITED BASINGSTOKE ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
C V PARTS LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
A M C (NORTH EAST) LIMITED LEEDS Dissolved... UNAUDITED ABRIDGED 45310 - Wholesale trade of motor vehicle parts and accessories
CHASEBAND LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
CARGO MOTOR FACTORS LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
Burton Motor Factors Limited - Period Ending 2018-12-31 2019-04-17 31-12-2018 £21,967 Cash £161,950 equity
Burton Motor Factors Limited - Period Ending 2017-12-31 2018-05-05 31-12-2017 £26,099 Cash £151,378 equity
Burton Motor Factors Limited - Period Ending 2016-12-31 2017-08-31 31-12-2016 £24,195 Cash £137,022 equity
Burton Motor Factors Limited - Period Ending 2015-12-31 2016-06-10 31-12-2015 £22,575 Cash £143,189 equity
Burton Motor Factors Limited - Period Ending 2014-12-31 2015-06-17 31-12-2014 £30,600 Cash £160,245 equity

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