Company NameBreckon Hill Motors Limited
DirectorsPaul Sommerville Thompson and Jean Thompson
Company StatusActive
Company Number00456766
CategoryPrivate Limited Company
Incorporation Date30 June 1948 (72 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Sommerville Thompson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1991(43 years, 3 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hall Drive
Acklam
Middlesbrough
Cleveland
TS5 7ET
Director NameMrs Jean Thompson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 1995(46 years, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hall Drive
Acklam
Middlesbrough
Cleveland
TS5 7ET
Secretary NameMr Paul Sommerville Thompson
NationalityBritish
StatusCurrent
Appointed19 April 1995(46 years, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hall Drive
Acklam
Middlesbrough
Cleveland
TS5 7ET
Director NameDouglas Bond Sommerville Thompson
Date of BirthNovember 1913 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(43 years, 3 months after company formation)
Appointment Duration11 months (resigned 20 August 1992)
RoleCompany Director
Correspondence Address9 Abdale Avenue
Linthorpe
Middlesbrough
Cleveland
TS5 5JL
Director NameOlga Lydia Thompson
Date of BirthApril 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(43 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 April 1995)
RoleCompany Director
Correspondence Address67 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
Secretary NameOlga Lydia Thompson
NationalityBritish
StatusResigned
Appointed21 September 1991(43 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 April 1995)
RoleCompany Director
Correspondence Address67 Low Lane
Brookfield
Middlesbrough
Cleveland
TS5 8EG
Director NameMrs Jean Thompson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(46 years, 10 months after company formation)
Appointment Duration23 years, 10 months (resigned 19 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hall Drive
Acklam
Middlesbrough
Cleveland
TS5 7ET

Contact

Telephone01642 285858
Telephone regionMiddlesbrough

Location

Registered Address52 Hall Drive
Acklam
Middlesbrough
Cleveland
TS5 7ET
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardKader
Built Up AreaTeesside

Shareholders

18k at £1P.s. Thompson
74.63%
Preference
6k at £1Jean Thompson
24.88%
Preference
61 at £1P.s. Thompson
0.25%
Ordinary
59 at £1Jean Thompson
0.24%
Ordinary

Financials

Year2014
Net Worth£579,858
Cash£97,717
Current Liabilities£66,780

Accounts

Latest Accounts31 May 2019 (1 year, 4 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 September 2019 (1 year ago)
Next Return Due22 October 2020 (3 weeks, 1 day from now)

Filing History

15 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 September 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 24,120
(6 pages)
3 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 24,120
(6 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 September 2013Annual return made up to 10 September 2013 with a full list of shareholders (6 pages)
21 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
13 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
13 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
14 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
21 October 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for Jean Thompson on 10 September 2010 (2 pages)
21 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
13 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 March 2009Return made up to 10/09/08; full list of members (4 pages)
6 March 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 February 2008Return made up to 10/09/07; full list of members (3 pages)
23 December 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 January 2007Return made up to 10/09/06; full list of members (3 pages)
23 November 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 December 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 September 2005Return made up to 10/09/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 November 2004Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
20 September 2003Return made up to 10/09/03; full list of members (7 pages)
15 November 2002Return made up to 21/09/02; full list of members (7 pages)
15 November 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
14 February 2002Total exemption small company accounts made up to 31 May 2001 (7 pages)
26 October 2001Return made up to 21/09/01; full list of members (6 pages)
12 July 2001Total exemption small company accounts made up to 31 May 2000 (7 pages)
4 October 2000Return made up to 21/09/00; full list of members (6 pages)
3 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
17 September 1999Return made up to 21/09/99; no change of members (4 pages)
11 December 1998Accounts for a small company made up to 31 May 1998 (6 pages)
24 September 1998Return made up to 21/09/98; full list of members (6 pages)
20 March 1998Return made up to 21/09/97; no change of members (4 pages)
21 January 1998Accounts for a small company made up to 31 May 1997 (4 pages)
21 January 1998Registered office changed on 21/01/98 from: 4 abdale avenue linthorpe middlesbrough T55 3L (1 page)
22 November 1996Accounts for a small company made up to 31 May 1996 (4 pages)
31 October 1996New secretary appointed (2 pages)
31 October 1996Return made up to 21/09/95; full list of members (6 pages)
31 October 1996Return made up to 21/09/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
31 October 1996Return made up to 21/09/94; no change of members (4 pages)
6 December 1995Accounts for a small company made up to 31 May 1995 (4 pages)
21 November 1995New director appointed (2 pages)
30 June 1948Incorporation (20 pages)