Newcastle Upon Tyne
NE7 7BT
Director Name | Mrs Promila Sehgal |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1992(37 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
Secretary Name | Mrs Promila Sehgal |
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Nationality | British |
Status | Current |
Appointed | 14 March 1992(37 years, 7 months after company formation) |
Appointment Duration | 32 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sehgal Villa Denehurst Jesmond Park East Newcastle Upon Tyne NE7 7BT |
Registered Address | C/O Union Property Services Ltd Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Valley |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
2.5k at £1 | Mukesh Kumar Sehgal 55.56% Ordinary |
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2k at £1 | Promila Sehgal 44.44% Ordinary |
Year | 2014 |
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Net Worth | £236,442 |
Cash | £76 |
Current Liabilities | £13,634 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 March 2023 (1 year ago) |
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Next Return Due | 17 March 2024 (overdue) |
2 May 1978 | Delivered on: 5 May 1978 Satisfied on: 17 October 1996 Persons entitled: Irvine Motors (Newcastle) Limited Classification: Legal charge Secured details: £35000. Particulars: 21-33 george street, newcastle upon tyne, tyne & wear. Fully Satisfied |
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4 October 2023 | Previous accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
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23 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
20 March 2023 | Confirmation statement made on 3 March 2023 with updates (5 pages) |
10 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
9 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
18 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
15 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
10 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
18 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
15 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
10 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 May 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page) |
16 May 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 16 May 2014 (1 page) |
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 7 March 2014 (1 page) |
7 March 2014 | Registered office address changed from Visage House 1 Parsons Road Parsons Industrial Estate Washington Tyne and Wear NE37 1EZ on 7 March 2014 (1 page) |
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Director's details changed for Mukesh Kumar Sehgal on 18 March 2013 (2 pages) |
18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Director's details changed for Mukesh Kumar Sehgal on 18 March 2013 (2 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
8 June 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Director's details changed for Mukesh Kumar Sehgal on 8 June 2012 (2 pages) |
8 June 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Director's details changed for Mukesh Kumar Sehgal on 8 June 2012 (2 pages) |
8 June 2012 | Director's details changed for Mukesh Kumar Sehgal on 8 June 2012 (2 pages) |
1 November 2011 | Registered office address changed from Visage House Shaftsbury Avenue South Shields NE34 9PH on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from Visage House Shaftsbury Avenue South Shields NE34 9PH on 1 November 2011 (1 page) |
1 November 2011 | Registered office address changed from Visage House Shaftsbury Avenue South Shields NE34 9PH on 1 November 2011 (1 page) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
2 June 2011 | Annual return made up to 3 March 2011 (13 pages) |
2 June 2011 | Annual return made up to 3 March 2011 (13 pages) |
2 June 2011 | Annual return made up to 3 March 2011 (13 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (14 pages) |
19 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (14 pages) |
19 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (14 pages) |
23 April 2009 | Location of register of members (1 page) |
23 April 2009 | Return made up to 03/03/09; no change of members (8 pages) |
23 April 2009 | Return made up to 03/03/09; no change of members (8 pages) |
23 April 2009 | Location of register of members (1 page) |
22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
17 July 2008 | Return made up to 03/03/08; no change of members
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17 July 2008 | Return made up to 03/03/08; no change of members
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2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
13 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
13 March 2007 | Return made up to 03/03/07; full list of members (7 pages) |
11 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
11 December 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
14 March 2006 | Return made up to 03/03/06; full list of members
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14 March 2006 | Return made up to 03/03/06; full list of members
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31 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
31 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
18 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
18 March 2005 | Return made up to 03/03/05; full list of members (7 pages) |
21 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
21 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
31 March 2004 | Return made up to 03/03/04; full list of members
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31 March 2004 | Return made up to 03/03/04; full list of members
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14 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
14 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 April 2003 | Return made up to 03/03/03; full list of members
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3 April 2003 | Return made up to 03/03/03; full list of members
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24 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
24 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
5 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
22 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
22 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
31 October 2000 | Resolutions
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31 October 2000 | Resolutions
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30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
7 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
17 May 1999 | Location of register of members (1 page) |
17 May 1999 | Location of register of members (1 page) |
17 May 1999 | Return made up to 03/03/99; full list of members (6 pages) |
17 May 1999 | Return made up to 03/03/99; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
27 February 1998 | Return made up to 03/03/98; no change of members (4 pages) |
27 February 1998 | Return made up to 03/03/98; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
27 March 1997 | Return made up to 03/03/97; no change of members
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27 March 1997 | Return made up to 03/03/97; no change of members
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4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
17 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
26 April 1995 | Return made up to 03/03/95; no change of members
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26 April 1995 | Return made up to 03/03/95; no change of members
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