| Company Name | Autoklass (South Shields) Limited |
|---|---|
| Director | Robert Henderson Ryan |
| Company Status | Active |
| Company Number | 00668260 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1960(63 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Robert Henderson Ryan |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT |
| Secretary Name | Mr Robert Henderson Ryan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 4 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT |
| Director Name | Mrs Margaret Ryan |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month (resigned 12 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Moor Lane Cleadon Sunderland Tyne & Wear SR6 7TT |
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Gordon Ryan 50.00% Ordinary |
|---|---|
| 10 at £1 | Mrs Margaret Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,116 |
| Current Liabilities | £108,116 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 4 August 1981 | Delivered on: 11 August 1981 Persons entitled: Cleveland Guaranty Limited Classification: Aircraft mortgage Secured details: £50,000. Particulars: Bell jet ranger helicopter 206A registration mark-g-BH59 serial no 8056. Outstanding |
|---|
Filing History
| 16 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 16 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 13 January 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 16 February 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Margaret Ryan on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Robert Henderson Ryan on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Robert Henderson Ryan on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Margaret Ryan on 25 January 2010 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Location of register of members (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 January 2006 | Location of register of members (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 32 portland terrace newcastle upon tyne NE2 1QS (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 32 portland terrace newcastle upon tyne NE2 1QS (1 page) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 31 January 2006 | Location of debenture register (1 page) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 February 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 14 January 2000 | Return made up to 31/12/99; full list of members
|
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4SN (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 26 eslington terrace newcastle upon tyne NE2 4SN (1 page) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 August 1997 | Resolutions
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| 12 August 1997 | Resolutions
|
| 6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |