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Home > England & Wales Companies > CULMAC MOTOR FACTORS LIMITED
Company Information for

CULMAC MOTOR FACTORS LIMITED

RUTLAND MILL, ADELAIDE STREET, BOLTON, BL3 3NY,
Company Registration Number
01692031
Private Limited Company
Active

Company Overview

About Culmac Motor Factors Ltd
CULMAC MOTOR FACTORS LIMITED was founded on 1983-01-18 and has its registered office in Bolton. The organisation's status is listed as "Active". Culmac Motor Factors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CULMAC MOTOR FACTORS LIMITED
 
Legal Registered Office
RUTLAND MILL
ADELAIDE STREET
BOLTON
BL3 3NY
Other companies in L20
 
Filing Information
Company Number 01692031
Company ID Number 01692031
Date formed 1983-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB164531276  
Last Datalog update: 2024-11-05 15:55:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CULMAC MOTOR FACTORS LIMITED
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Company Officers of CULMAC MOTOR FACTORS LIMITED

Current Directors
Officer Role Date Appointed
ADIL IMTIAZ UMARJI
 Director 2016-09-30
ADNAN ADAM UMARJI
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL CHRISTINE BILSBORROW
 Director 2015-05-01 2016-09-30
GEORGE BILSBORROW
 Director 1991-05-31 2016-09-30
VALARIE MAVIS HARTLEY
 Company Secretary 1991-05-31 2015-04-16
VALERIE MAVIS HARTLEY
 Director 1992-04-27 2015-04-16
DAVID MCMORRAN
 Director 1991-05-31 1999-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADNAN ADAM UMARJI REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITED Director 2017-04-26 CURRENT 2005-02-11 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
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-20CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-21RP04CS01
2021-06-18CH01Director's details changed for Mr Adnan Adam Umarji on 2021-01-13
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Rutland Mill Adelaide Street Bolton BL3 3NZ England
2018-10-22PSC05Change of details for General Traffic Limited as a person with significant control on 2018-10-11
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 132693
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 132693
2016-11-03SH06Cancellation of shares. Statement of capital on 2016-09-20 GBP 132,693
2016-10-19RES09Resolution of authority to purchase a number of shares
2016-10-19SH03Purchase of own shares
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BERYL BILSBORROW
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM 29 Aintree Road Bootle Merseyside L20 9DL
2016-10-04AP01DIRECTOR APPOINTED MR ADIL IMTIAZ UMARJI
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BILSBORROW
2016-10-04AP01DIRECTOR APPOINTED MR ADNAN ADAM UMARJI
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 171693
2016-07-01AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AP01DIRECTOR APPOINTED MRS BERYL CHRISTINE BILSBORROW
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 171693
2015-06-19AR0119/06/15 FULL LIST
2015-06-17AR0131/05/15 FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE HARTLEY
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY VALARIE HARTLEY
2014-11-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 72 MOOR LANE THORNTON LIVERPOOL MERSEYSIDE L23 4TW
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 171693
2014-06-09AR0131/05/14 FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 193 WALTON VILLAGE LIVERPOOL L4 6TQ
2013-07-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0131/05/13 FULL LIST
2012-07-12AR0131/05/12 FULL LIST
2012-07-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27AR0131/05/11 FULL LIST
2010-06-24AR0131/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALARIE MAVIS HARTLEY / 31/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BILSBORROW / 31/05/2010
2010-06-02AA31/03/10 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-05-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-09-06363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-28363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-18363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15169£ IC 311886/171693 22/11/99 £ SR 140193@1=140193
1999-11-26288bDIRECTOR RESIGNED
1999-10-13173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1999-10-13SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/10/99
1999-10-1388(2)RAD 11/10/99--------- £ SI 277232@1=277232 £ IC 34654/311886
1999-09-14SRES01ADOPT MEM AND ARTS 24/08/99
1999-09-14123£ NC 100000/500000 24/08/99
1999-09-14SRES04NC INC ALREADY ADJUSTED 24/08/99
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-24363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-06-08363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-07AUDAUDITOR'S RESIGNATION
1996-06-09363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-06-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-09363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-20363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-06363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-06-24363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-28288NEW DIRECTOR APPOINTED
1991-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CULMAC MOTOR FACTORS 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 CULMAC MOTOR FACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-01-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-10-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-04-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 407,609
Creditors Due Within One Year 2012-03-31 £ 314,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CULMAC MOTOR FACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 171,693
Called Up Share Capital 2012-03-31 £ 171,693
Cash Bank In Hand 2013-03-31 £ 392,749
Cash Bank In Hand 2012-03-31 £ 346,346
Current Assets 2013-03-31 £ 849,328
Current Assets 2012-03-31 £ 810,430
Debtors 2013-03-31 £ 119,728
Debtors 2012-03-31 £ 107,815
Shareholder Funds 2013-03-31 £ 571,826
Shareholder Funds 2012-03-31 £ 618,054
Stocks Inventory 2013-03-31 £ 336,851
Stocks Inventory 2012-03-31 £ 356,269
Tangible Fixed Assets 2013-03-31 £ 130,107
Tangible Fixed Assets 2012-03-31 £ 121,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CULMAC MOTOR FACTORS LIMITED registering or being granted any patents
Domain Names

CULMAC MOTOR FACTORS LIMITED owns 1 domain names.

culmac.co.uk  

Trademarks
We have not found any records of CULMAC MOTOR FACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CULMAC MOTOR FACTORS 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 (45320 - Retail trade of motor vehicle parts and accessories) as CULMAC MOTOR FACTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CULMAC MOTOR FACTORS 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 CULMAC MOTOR FACTORS 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 CULMAC MOTOR FACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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