| Company Name | Weardale Motor Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 00708826 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1961(62 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Roland Stanley Gibson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(29 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | P S V 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 | 30 April 1991(29 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | P S V Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ |
| Director Name | Anthony Maurice Gibson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(40 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ |
| Director Name | Ian Gibson |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(40 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Psv Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ |
| Director Name | Allyson Margaret Gibson Hewison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2002(40 years, 3 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ |
| Secretary Name | Mrs Allyson Margaret Gibson-Hewison |
|---|---|
| Status | Current |
| Appointed | 10 June 2016(54 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ |
| Secretary Name | Roland Stanley Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(29 years, 5 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 10 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garage Stanhope Bishop Auckland Co Durham DL13 2YQ |
Contact
| Website | www.weardale-travel.co.uk |
|---|---|
| Telephone | 01388 528235 |
| 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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,234,974 |
| Cash | £760,582 |
| Current Liabilities | £1,099,408 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 1 week from now) |
Charges
| 20 August 2020 | Delivered on: 21 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 20 August 2020 | Delivered on: 21 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 21 December 2007 | Delivered on: 24 December 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at 1 prospect road crook t/n's DU274552 & DU291166,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 April 2023 (12 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 23 December 2022 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 6 October 2021 | Total exemption full accounts made up to 30 April 2021 (12 pages) |
| 19 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 21 August 2020 | Registration of charge 007088260003, created on 20 August 2020 (24 pages) |
| 21 August 2020 | Registration of charge 007088260002, created on 20 August 2020 (24 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 26 February 2018 | Satisfaction of charge 1 in full (2 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 10 June 2016 | Termination of appointment of Roland Stanley Gibson as a secretary on 10 June 2016 (1 page) |
| 10 June 2016 | Appointment of Mrs Allyson Margaret Gibson-Hewison as a secretary on 10 June 2016 (2 pages) |
| 10 June 2016 | Termination of appointment of Roland Stanley Gibson as a secretary on 10 June 2016 (1 page) |
| 10 June 2016 | Appointment of Mrs Allyson Margaret Gibson-Hewison as a secretary on 10 June 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (7 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (7 pages) |
| 23 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (7 pages) |
| 1 February 2013 | Accounts for a small company made up to 30 April 2012 (9 pages) |
| 1 February 2013 | Accounts for a small company made up to 30 April 2012 (9 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (7 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (7 pages) |
| 1 February 2012 | Accounts for a small company made up to 30 April 2011 (9 pages) |
| 1 February 2012 | Accounts for a small company made up to 30 April 2011 (9 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (7 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (7 pages) |
| 13 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (7 pages) |
| 28 January 2011 | Accounts for a small company made up to 30 April 2010 (10 pages) |
| 28 January 2011 | Accounts for a small company made up to 30 April 2010 (10 pages) |
| 15 April 2010 | Director's details changed for Allyson Margaret Gibson Hewison on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Roland Stanley Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Ian Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Secretary's details changed for Roland Stanley Gibson on 9 April 2010 (1 page) |
| 15 April 2010 | Director's details changed for Anthony Maurice Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Sylvia Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Roland Stanley Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Roland Stanley Gibson on 9 April 2010 (1 page) |
| 15 April 2010 | Director's details changed for Anthony Maurice Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Director's details changed for Allyson Margaret Gibson Hewison on 9 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (8 pages) |
| 15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (8 pages) |
| 15 April 2010 | Director's details changed for Roland Stanley Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Roland Stanley Gibson on 9 April 2010 (1 page) |
| 15 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (8 pages) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Director's details changed for Sylvia Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Anthony Maurice Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Allyson Margaret Gibson Hewison on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Ian Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Ian Gibson on 9 April 2010 (2 pages) |
| 15 April 2010 | Register inspection address has been changed (1 page) |
| 15 April 2010 | Director's details changed for Sylvia Gibson on 9 April 2010 (2 pages) |
| 28 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 28 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 22 May 2009 | Return made up to 09/04/09; full list of members (6 pages) |
| 22 May 2009 | Return made up to 09/04/09; full list of members (6 pages) |
| 4 March 2009 | Return made up to 09/04/08; full list of members (6 pages) |
| 4 March 2009 | Return made up to 09/04/08; full list of members (6 pages) |
| 2 March 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 2 March 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 2 July 2008 | Ad 23/04/08\gbp si [email protected]=495.97\gbp ic 10000/10495.97\ (2 pages) |
| 2 July 2008 | Ad 23/04/08\gbp si [email protected]=495.97\gbp ic 10000/10495.97\ (2 pages) |
| 2 July 2008 | Statement of affairs (11 pages) |
| 2 July 2008 | Statement of affairs (11 pages) |
| 18 June 2008 | Nc inc already adjusted 23/04/08 (2 pages) |
| 18 June 2008 | S-div (1 page) |
| 18 June 2008 | S-div (1 page) |
| 18 June 2008 | Nc inc already adjusted 23/04/08 (2 pages) |
| 18 June 2008 | Resolutions
|
| 18 June 2008 | Resolutions
|
| 1 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 1 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 24 December 2007 | Particulars of mortgage/charge (3 pages) |
| 24 December 2007 | Particulars of mortgage/charge (3 pages) |
| 29 June 2007 | Return made up to 09/04/07; full list of members (4 pages) |
| 29 June 2007 | Return made up to 09/04/07; full list of members (4 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 24 May 2006 | Return made up to 09/04/06; full list of members (9 pages) |
| 24 May 2006 | Return made up to 09/04/06; full list of members (9 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 22 April 2005 | Return made up to 09/04/05; full list of members (9 pages) |
| 22 April 2005 | Return made up to 09/04/05; full list of members (9 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 May 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 10 May 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 26 April 2004 | Return made up to 09/04/04; full list of members (9 pages) |
| 26 April 2004 | Return made up to 09/04/04; full list of members (9 pages) |
| 7 May 2003 | Return made up to 09/04/03; full list of members
|
| 7 May 2003 | Return made up to 09/04/03; full list of members
|
| 6 March 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 6 March 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 18 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 5 March 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 18 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 18 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 11 May 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 11 May 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 27 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 6 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 22 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 22 April 1996 | Return made up to 09/04/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |