EXPRESS MOTOR FACTORS LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Express Motor Factors Ltd

EXPRESS MOTOR FACTORS LIMITED was founded on 2011-05-20 and has its registered office in Ferryhill. The organisation's status is listed as "Active". Express Motor Factors 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

Legal Registered Office
Company Name
EXPRESS MOTOR FACTORS LIMITED

48 NORTH STREET FERRYHILL COUNTY DURHAM DL17 8HX Other companies in DL14

Filing Information

Company Number		07642290
Company ID Number		07642290
Date formed		2011-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 02:00:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXPRESS MOTOR FACTORS LIMITED

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Company Officers of EXPRESS MOTOR FACTORS LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR JULIAN RATCLIFFE	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART DAVID ILLINGWORTH	Director	2011-05-20	2012-05-31

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.

Date	Document Type	Document Description
2023-08-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CESSATION OF S CARS (NORTH EAST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-10-13		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-09	SH03	Purchase of own shares
2021-11-12	RES09	Resolution of authority to purchase a number of shares
2021-11-09	SH06	Cancellation of shares. Statement of capital on 2021-09-20 GBP 51
2021-07-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	PSC04	Change of details for Mr Alastair Julian Ratcliffe as a person with significant control on 2021-02-09
2021-02-09	CH01	Director's details changed for Mr Alastair Julian Ratcliffe on 2021-02-09
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-12-13	SH01	01/10/19 STATEMENT OF CAPITAL GBP 101
2019-12-13	RES12	Resolution of varying share rights or name
2019-08-21	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-08-10	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-21	AA	30/04/17 TOTAL EXEMPTION FULL
2017-09-21	AA	30/04/17 TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-20	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-01-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 48 NORTH STREET FERRYHILL COUNTY DURHAM DL17 8HX ENGLAND
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 21 MOOR EDGE CROSSGATE MOOR DURHAM DH1 4HT ENGLAND
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA England
2015-01-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076422900001
2014-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/14 FROM 62 Beckwith Close Kirk Merrington Spennymoor Durham DL16 7HE
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-10	ANNOTATION	Clarification
2012-06-18	TM01	Termination of appointment of a director
2012-06-14	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ILLINGWORTH
2012-05-25	AA01	PREVSHO FROM 31/05/2012 TO 30/04/2012
2012-05-24	AP01	DIRECTOR APPOINTED MR ALASTAIR JULIAN RATCLIFFE
2011-05-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to EXPRESS 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 EXPRESS MOTOR FACTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EXPRESS MOTOR FACTORS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 EXPRESS MOTOR FACTORS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-05-20	£ 100
Shareholder Funds	2011-05-20	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXPRESS MOTOR FACTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXPRESS MOTOR FACTORS LIMITED

Trademarks

We have not found any records of EXPRESS MOTOR FACTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXPRESS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as EXPRESS MOTOR FACTORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXPRESS 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 EXPRESS 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 EXPRESS 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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