Stanhope Motor Services Limited(The)

Company Name	Stanhope Motor Services Limited(The)
Directors	Roland Stanley Gibson and Sylvia Gibson
Company Status	Active
Company Number	00272830
Category	Private Limited Company
Incorporation Date	7 February 1933(91 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Roland Stanley Gibson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(58 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Psv Operator
Country of Residence	United Kingdom
Correspondence Address	The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ

Director Name	Sylvia Gibson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(58 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ

Secretary Name	Roland Stanley Gibson
Nationality	British
Status	Current
Appointed	23 November 1991(58 years, 10 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ

Contact

Website	weardale-travel.co.uk
Telephone	01388 528179
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Stanhope
Ward	Weardale
Built Up Area	Stanhope
Address Matches	2 other UK companies use this postal address

Shareholders

496k at £0.01	Weardale Motor Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,960

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Filing History

14 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
20 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
21 November 2019	Withdrawal of a person with significant control statement on 21 November 2019 (2 pages)
21 November 2019	Notification of Weardale Motor Services Limited as a person with significant control on 19 November 2016 (2 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 30 April 2019 (2 pages)
5 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
21 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 November 2016	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
21 November 2016	Register(s) moved to registered inspection location St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
21 November 2016	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Register inspection address has been changed to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,959.76 (4 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 4,959.76 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,959.76 (4 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 4,959.76 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4,959.76 (4 pages)
22 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 4,959.76 (4 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
1 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
19 November 2010	Secretary's details changed for Roland Stanley Gibson on 19 November 2010 (1 page)
19 November 2010	Secretary's details changed for Roland Stanley Gibson on 19 November 2010 (1 page)
28 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Sylvia Gibson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Sylvia Gibson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roland Stanley Gibson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Roland Stanley Gibson on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
26 January 2009	Return made up to 19/11/07; full list of members (4 pages)
26 January 2009	Return made up to 19/11/08; full list of members (5 pages)
26 January 2009	Return made up to 19/11/07; full list of members (4 pages)
26 January 2009	Return made up to 19/11/08; full list of members (5 pages)
18 June 2008	Nc inc already adjusted 23/04/08 (2 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2008	Ad 23/04/08\gbp si [email protected]=2081.76\gbp ic 2878/4959.76\ (2 pages)
18 June 2008	Ad 23/04/08\gbp si [email protected]=2081.76\gbp ic 2878/4959.76\ (2 pages)
18 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2008	S-div (1 page)
18 June 2008	S-div (1 page)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 June 2008	Nc inc already adjusted 23/04/08 (2 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 February 2008	Accounting reference date extended from 12/02/08 to 30/04/08 (1 page)
19 February 2008	Accounting reference date extended from 12/02/08 to 30/04/08 (1 page)
8 November 2007	Total exemption small company accounts made up to 12 February 2007 (4 pages)
8 November 2007	Total exemption small company accounts made up to 12 February 2007 (4 pages)
19 December 2006	Accounts for a dormant company made up to 12 February 2006 (5 pages)
19 December 2006	Accounts for a dormant company made up to 12 February 2006 (5 pages)
13 December 2006	Return made up to 19/11/06; full list of members (8 pages)
13 December 2006	Return made up to 19/11/06; full list of members (8 pages)
5 December 2005	Accounts for a dormant company made up to 12 February 2005 (5 pages)
5 December 2005	Return made up to 19/11/05; full list of members (8 pages)
5 December 2005	Return made up to 19/11/05; full list of members (8 pages)
5 December 2005	Accounts for a dormant company made up to 12 February 2005 (5 pages)
13 December 2004	Accounts for a dormant company made up to 12 February 2004 (5 pages)
13 December 2004	Return made up to 19/11/04; full list of members (8 pages)
13 December 2004	Accounts for a dormant company made up to 12 February 2004 (5 pages)
13 December 2004	Return made up to 19/11/04; full list of members (8 pages)
16 December 2003	Accounts for a dormant company made up to 12 February 2003 (7 pages)
16 December 2003	Accounts for a dormant company made up to 12 February 2003 (7 pages)
27 November 2003	Return made up to 19/11/03; full list of members (8 pages)
27 November 2003	Return made up to 19/11/03; full list of members (8 pages)
17 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2002	Accounts for a dormant company made up to 12 February 2002 (7 pages)
8 November 2002	Accounts for a dormant company made up to 12 February 2002 (7 pages)
22 November 2001	Total exemption full accounts made up to 12 February 2001 (7 pages)
22 November 2001	Total exemption full accounts made up to 12 February 2001 (7 pages)
22 November 2001	Return made up to 19/11/01; full list of members (7 pages)
22 November 2001	Return made up to 19/11/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 12 February 2000 (7 pages)
14 December 2000	Full accounts made up to 12 February 2000 (7 pages)
13 December 2000	Return made up to 20/11/00; full list of members (7 pages)
13 December 2000	Return made up to 20/11/00; full list of members (7 pages)
30 November 1999	Return made up to 20/11/99; full list of members (7 pages)
30 November 1999	Return made up to 20/11/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 12 February 1999 (7 pages)
13 July 1999	Full accounts made up to 12 February 1999 (7 pages)
11 December 1998	Full accounts made up to 12 February 1998 (7 pages)
11 December 1998	Full accounts made up to 12 February 1998 (7 pages)
19 November 1998	Return made up to 20/11/98; no change of members (4 pages)
19 November 1998	Return made up to 20/11/98; no change of members (4 pages)
18 December 1997	Accounts for a dormant company made up to 12 February 1997 (6 pages)
18 December 1997	Accounts for a dormant company made up to 12 February 1997 (6 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
2 December 1997	Return made up to 20/11/97; no change of members (4 pages)
28 November 1996	Accounts for a dormant company made up to 12 February 1996 (6 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1996	Return made up to 20/11/96; full list of members (6 pages)
28 November 1996	Return made up to 20/11/96; full list of members (6 pages)
28 November 1996	Accounts for a dormant company made up to 12 February 1996 (6 pages)
28 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 January 1996	Return made up to 23/11/95; no change of members (4 pages)
9 January 1996	Return made up to 23/11/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 12 February 1995 (6 pages)
3 August 1995	Accounts for a small company made up to 12 February 1995 (6 pages)

Stanhope Motor Services Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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