| Company Name | SID Wilson (Newcastle) Limited |
|---|---|
| Director | Ismail Mete Karahasanoglu |
| Company Status | Active |
| Company Number | 00470127 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1949(73 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ismail Mete Karahasanoglu |
|---|---|
| Date of Birth | October 1979 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2019(69 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2t Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG |
| Director Name | Mr Paul Wilson |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(41 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 15 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Meadows Ryton Tyne And Wear NE40 3SB |
| Director Name | Mr Sidney Wilson |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(41 years, 11 months after company formation) |
| Appointment Duration | 27 years, 8 months (resigned 12 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Willow Way Darras Hall Estate, Ponteland Newcastle Upon Tyne NE20 9RJ |
| Secretary Name | Mr Paul Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(41 years, 11 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 15 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Meadows Ryton Tyne And Wear NE40 3SB |
Contact
| Telephone | 01670 737366 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Unit 2t Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £212,697 |
| Cash | £69,920 |
| Current Liabilities | £140,160 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2022 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2023 (3 months, 3 weeks from now) |
Charges
| 20 August 1991 | Delivered on: 22 August 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 3 February 1966 | Delivered on: 14 February 1966 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding £14500. Particulars: 10/12 brunel street, newcastle upon tyne. Outstanding |
| 4 May 1960 | Delivered on: 13 May 1960 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All moneys due etc. Particulars: See doc 20 for details. Outstanding |
| 26 April 1960 | Delivered on: 4 May 1960 Persons entitled: The North Shields Permanent Building Society. Classification: Mortgage Secured details: £2000 & further advances. Particulars: 18/20, vauxhall road newcastle upon tyne. Outstanding |
| 11 June 1959 | Delivered on: 22 June 1959 Persons entitled: J.N. Capstaph (Transport LTD) Classification: Mortgage Secured details: £1800. Particulars: Land adjoining property known as "liddesdale" benton park road, longbenton newcastle upon tyne. Outstanding |
| 6 October 1952 | Delivered on: 8 October 1952 Persons entitled: J. E. Y. Golightley Classification: Mortgage Secured details: £1800. Particulars: 79/81, herbert street, newcastle on tyne. Outstanding |
Filing History
| 7 February 2022 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
|---|---|
| 15 July 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 11 December 2019 | Satisfaction of charge 6 in full (1 page) |
| 11 December 2019 | Satisfaction of charge 4 in full (1 page) |
| 22 November 2019 | Director's details changed for Mr Ismail Mete Karahasanoglu on 21 November 2019 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
| 11 July 2019 | Change of details for Mr Ismail Mete Karahasanoglu as a person with significant control on 28 May 2019 (2 pages) |
| 11 July 2019 | Cessation of Sidney Wilson as a person with significant control on 28 May 2019 (1 page) |
| 27 February 2019 | Termination of appointment of Sidney Wilson as a director on 12 February 2019 (1 page) |
| 27 February 2019 | Appointment of Mr Ismail Mete Karahasanoglu as a director on 1 February 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
| 9 January 2019 | Notification of Ismail Mete Karahasanoglu as a person with significant control on 18 October 2018 (2 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 4 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 30 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 August 2011 | Termination of appointment of Paul Wilson as a secretary (1 page) |
| 17 August 2011 | Termination of appointment of Paul Wilson as a secretary (1 page) |
| 16 August 2011 | Termination of appointment of Paul Wilson as a director (1 page) |
| 16 August 2011 | Termination of appointment of Paul Wilson as a director (1 page) |
| 7 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Director's details changed for Mr Paul Wilson on 1 January 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Mr Paul Wilson on 1 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Director's details changed for Mr Paul Wilson on 1 January 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Mr Paul Wilson on 1 January 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Director's details changed for Mr Paul Wilson on 1 January 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Mr Paul Wilson on 1 January 2011 (2 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Sidney Wilson on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Paul Wilson on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Sidney Wilson on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Paul Wilson on 17 February 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from tundry way chainbridge road ind. Estate blaydon tyne & wear NE21 5SJ (1 page) |
| 29 May 2009 | Registered office changed on 29/05/2009 from tundry way chainbridge road ind. Estate blaydon tyne & wear NE21 5SJ (1 page) |
| 16 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 16 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 January 2007 | Return made up to 01/01/07; full list of members
|
| 20 January 2007 | Return made up to 01/01/07; full list of members
|
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 13 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
| 9 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 22 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 March 2000 | Return made up to 01/01/00; full list of members
|
| 1 March 2000 | Return made up to 01/01/00; full list of members
|
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 19 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 19 January 1999 | Return made up to 01/01/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 27 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 21 February 1997 | Return made up to 01/01/97; no change of members
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| 21 February 1997 | Return made up to 01/01/97; no change of members
|
| 25 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 12 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 12 January 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |