Larne Motorfax Ltd. Head office in Co. Antrim. Check Director.

Larne Motorfax Ltd, Co. Antrim

Larne Motorfax Ltd is a private limited company. Registered at 70A Ballymena Road, Larne, Co. Antrim BT40 2SG, the above-mentioned 21 years old company was incorporated on 2003-03-06 and is categorised as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
3 directors can be found in the firm: Charles C. (appointed on 30 August 2023), Marlene C. (appointed on 06 March 2003), John C. (appointed on 06 March 2003). Among the secretaries (1 in total), we can name: Marlene C. (appointed on 06 March 2003).

About
Name: Larne Motorfax Ltd
Number: NI045691
Incorporation date: 2003-03-06
End of financial year: 30 April


Address:	70a Ballymena Road Larne Co. Antrim BT40 2SG
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

John C.

6 April 2016

Nature of control:	25-50% shares

Mary C.

6 April 2016

Nature of control:	25-50% shares

Andrew C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	147,530	209,378	228,608	188,189	193,872	199,341	187,536	166,307	201,755	180,599	207,827
Total Assets Less Current Liabilities	-	-	-	-	-	137,985	129,844	113,857	128,125	140,073	154,285
Fixed Assets	3,818	7,601	12,082	62,261	-	-	-	-	-	-	-
Number Shares Allotted	107	107	108	108	-	-	-	-	-	-	-
Shareholder Funds	7,073	94,498	123,444	129,609	-	-	-	-	-	-	-
Tangible Fixed Assets	3,818	7,601	12,082	62,261	-	-	-	-	-	-	-

The target date for Larne Motorfax Ltd confirmation statement filing is 2024-03-20. The last one was filed on 2023-03-06. The deadline for the next annual accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: John C. who owns 1/2 or less of shares. Mary C. who owns 1/2 or less of shares. Andrew C. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 3rd, January 2024 \| accounts	Free Download (9 pages)
AP01	On Wed, 30th Aug 2023 new director was appointed. filed on: 1st, September 2023 \| officers	Free Download (2 pages)
TM01	Wed, 30th Aug 2023 - the day director's appointment was terminated filed on: 31st, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 14th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (9 pages)
CH01	Director's details were changed filed on: 14th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 27th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 108.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 4th, December 2015 \| accounts	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 108.00 GBP filed on: 29th, April 2015 \| capital	Free Download
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 107.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, November 2014 \| accounts	Free Download (5 pages)
CH03	On Tue, 25th Mar 2014 secretary's details were changed filed on: 26th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 107.00 GBP capital
CH01	Director's details were changed filed on: 26th, March 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 25th Mar 2014. Old Address: 68 Ballymena Road Larne BT40 2SE filed on: 25th, March 2014 \| address	Free Download (1 page)
CH01	On Tue, 25th Mar 2014 director's details were changed filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (5 pages)
TM01	Fri, 23rd Mar 2012 - the day director's appointment was terminated filed on: 23rd, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 18th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 22nd, April 2010 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010 \| accounts	Free Download (5 pages)
371S(NI)	06/03/09 annual return shuttle filed on: 25th, March 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009 \| accounts	Free Download (5 pages)
371S(NI)	06/03/08 annual return shuttle filed on: 5th, March 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 14th, February 2008 \| accounts	Free Download (5 pages)
371S(NI)	06/03/07 annual return shuttle filed on: 30th, March 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
296(NI)	On Tue, 2nd May 2006 Change of dirs/sec filed on: 2nd, May 2006 \| officers	Free Download (2 pages)
371S(NI)	06/03/06 annual return shuttle filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/04/05 annual accts filed on: 23rd, January 2006 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 15th, January 2006 \| accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 14th, January 2006 \| capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 14th, January 2006 \| capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 4th, May 2005 \| capital	Free Download (2 pages)
AC(NI)	31/03/04 annual accts filed on: 2nd, February 2005 \| accounts	Free Download (5 pages)
371S(NI)	06/03/04 annual return shuttle filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
296(NI)	On Wed, 19th Mar 2003 Change of dirs/sec filed on: 19th, March 2003 \| officers
MEM(NI)	Memorandum filed on: 6th, March 2003 \| incorporation
ARTS(NI)	Articles filed on: 6th, March 2003 \| incorporation

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