Motor Factors (Heaton) Limited

Company Name	Motor Factors (Heaton) Limited
Company Status	Dissolved
Company Number	00906743
Category	Private Limited Company
Incorporation Date	23 May 1967(56 years, 11 months ago)
Dissolution Date	10 April 2023 (1 year ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Miss Wendy Anderson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	23 July 2015(48 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 April 2023)
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX

Director Name	Mr Ralph Taylor Hunter Anderson
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 April 1998)
Role	Engineer
Correspondence Address	9 Warwick Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JL

Director Name	Mr John Chapman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	30 years, 1 month (resigned 28 April 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Westacres Avenue Whickham Newcastle Upon Tyne NE16 5AG

Secretary Name	Mr Ralph Taylor Hunter Anderson
Nationality	British
Status	Resigned
Appointed	05 April 1991(23 years, 10 months after company formation)
Appointment Duration	7 years (resigned 03 April 1998)
Role	Company Director
Correspondence Address	9 Warwick Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JL

Director Name	Mrs Elsie Anderson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1998(30 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 July 2015)
Role	Office Manageress
Country of Residence	United Kingdom
Correspondence Address	9 Warwick Avenue Whickham Newcastle Upon Tyne NE16 5JL

Secretary Name	Mrs Elsie Anderson
Nationality	English
Status	Resigned
Appointed	06 April 1998(30 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 23 July 2015)
Role	Office Manageress
Country of Residence	United Kingdom
Correspondence Address	9 Warwick Avenue Whickham Newcastle Upon Tyne NE16 5JL

Contact

Telephone	0191 4200290
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

375 at £1	Mrs Elsie Anderson 74.40% Ordinary
125 at £1	Mr John Chapman 24.80% Ordinary
1 at £1	Gloria Jean Chapman 0.20% Ordinary A
1 at £1	Gloria Jean Chapman 0.20% Ordinary B
1 at £1	Mrs Elsie Anderson 0.20% Ordinary C
1 at £1	Wendy Anderson 0.20% Ordinary B

Financials

Year	2014
Net Worth	£146,000
Cash	£205,561
Current Liabilities	£102,923

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

5 July 1976	Delivered on: 9 July 1976 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, chapel st, dunston, county durham. Outstanding

Filing History

15 October 2020	Registered office address changed from Dunston Road Dunston Gateshead Tyne and Wear NE11 9EE to 511 Durham Road Gateshead NE9 5EY on 15 October 2020 (1 page)
9 October 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
9 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
7 February 2018	Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Cessation of John Chapman as a person with significant control on 19 October 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017	Cessation of John Chapman as a person with significant control on 19 October 2017 (1 page)
12 October 2017	Notification of Elsie Anderson as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Termination of appointment of Elsie Anderson as a director on 23 July 2015 (1 page)
12 October 2017	Appointment of Miss Wendy Anderson as a director on 23 July 2015 (2 pages)
12 October 2017	Termination of appointment of Elsie Anderson as a director on 23 July 2015 (1 page)
12 October 2017	Notification of Elsie Anderson as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Termination of appointment of Elsie Anderson as a director on 23 July 2015 (1 page)
12 October 2017	Termination of appointment of Elsie Anderson as a secretary on 23 July 2015 (1 page)
12 October 2017	Appointment of Miss Wendy Anderson as a director on 23 July 2015 (2 pages)
12 October 2017	Termination of appointment of Elsie Anderson as a director on 23 July 2015 (1 page)
12 October 2017	Notification of Elsie Anderson as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Notification of Elsie Anderson as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Termination of appointment of Elsie Anderson as a secretary on 23 July 2015 (1 page)
4 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
27 April 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
27 April 2016	Amended total exemption small company accounts made up to 31 May 2015 (7 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 504 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 504 (7 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 504 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 504 (7 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 504 (7 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 504 (7 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 504 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 504 (7 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 504 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 May 2013 (9 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
26 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
7 December 2011	Director's details changed for John Chapman on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for John Chapman on 7 December 2011 (2 pages)
7 December 2011	Director's details changed for John Chapman on 7 December 2011 (2 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for John Chapman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Elsie Anderson on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for John Chapman on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Elsie Anderson on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Elsie Anderson on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for John Chapman on 1 October 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2009	Return made up to 23/02/09; full list of members (5 pages)
26 February 2009	Return made up to 23/02/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 February 2008	Return made up to 23/02/08; full list of members (5 pages)
28 February 2008	Return made up to 23/02/08; full list of members (5 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
6 December 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
14 May 2007	Return made up to 23/02/07; full list of members (4 pages)
14 May 2007	Return made up to 23/02/07; full list of members (4 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 23/02/06; full list of members (6 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Return made up to 23/02/06; full list of members (6 pages)
11 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
11 January 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
15 November 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
15 November 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
16 March 2005	Return made up to 23/02/05; full list of members (7 pages)
16 March 2005	Return made up to 23/02/05; full list of members (7 pages)
24 December 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
24 December 2004	Total exemption full accounts made up to 31 May 2004 (13 pages)
19 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2003	Director's particulars changed (2 pages)
11 December 2003	Director's particulars changed (2 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 502/503 (3 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 502/503 (3 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 2@1=2 Â£ ic 500/502 (3 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 2@1=2 Â£ ic 500/502 (3 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 503/504 (3 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 1@1=1 Â£ ic 503/504 (3 pages)
24 November 2003	Nc inc already adjusted 17/11/03 (1 page)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 November 2003	Nc inc already adjusted 17/11/03 (1 page)
24 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 March 2003	Return made up to 23/02/03; full list of members (5 pages)
14 March 2003	Return made up to 23/02/03; full list of members (5 pages)
20 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
20 February 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
15 April 2002	Return made up to 16/03/02; full list of members (5 pages)
15 April 2002	Return made up to 16/03/02; full list of members (5 pages)
4 December 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
4 December 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Full accounts made up to 31 May 2000 (11 pages)
12 March 2001	Full accounts made up to 31 May 2000 (11 pages)
5 July 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Full accounts made up to 31 May 1999 (11 pages)
23 February 2000	Full accounts made up to 31 May 1999 (11 pages)
24 April 1999	Return made up to 05/04/99; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 April 1999	Return made up to 05/04/99; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Full accounts made up to 31 May 1998 (11 pages)
25 November 1998	Full accounts made up to 31 May 1998 (11 pages)
27 July 1998	Return made up to 05/04/98; full list of members (6 pages)
27 July 1998	Return made up to 05/04/98; full list of members (6 pages)
11 March 1998	Full accounts made up to 31 May 1997 (11 pages)
11 March 1998	Full accounts made up to 31 May 1997 (11 pages)
15 July 1997	Return made up to 05/04/97; no change of members (4 pages)
15 July 1997	Return made up to 05/04/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 31 May 1996 (11 pages)
28 April 1997	Full accounts made up to 31 May 1996 (11 pages)
13 May 1996	Return made up to 05/04/96; full list of members (6 pages)
13 May 1996	Return made up to 05/04/96; full list of members (6 pages)
17 January 1996	Full accounts made up to 31 May 1995 (11 pages)
17 January 1996	Full accounts made up to 31 May 1995 (11 pages)

Motor Factors (Heaton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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