| Company Name | Bebside Motors Limited |
|---|---|
| Director | John Warrington Tighe |
| Company Status | Active |
| Company Number | 01273273 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1976(47 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Warrington Tighe |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(32 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | 52a Station Road Ashington Northumberland NE63 9UJ |
| Director Name | Mrs Dolores Vituney Tighe |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 12 November 2009) |
| Role | Secretary |
| Correspondence Address | 3 Station Road Stannington Morpeth Northumberland NE61 6DS |
| Director Name | Mr John Tighe |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 13 September 2015) |
| Role | Company Director Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Station Road Stannington Morpeth Northumberland NE61 6DS |
| Secretary Name | Mrs Dolores Vituney Tighe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 September 1994) |
| Role | Company Director |
| Correspondence Address | 3 Station Road Stannington Morpeth Northumberland NE61 6DS |
| Secretary Name | Mr John Tighe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1994(18 years after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 20 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Station Road Stannington Morpeth Northumberland NE61 6DS |
Contact
| Website | bebsidemotors.co.uk |
|---|
Location
| Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Shareholders
| 1000 at £1 | Executors Of Estate Of John Tighe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,062 |
| Cash | £289,701 |
| Current Liabilities | £7,482 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Charges
| 3 March 1989 | Delivered on: 13 March 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding |
|---|---|
| 19 April 1983 | Delivered on: 27 April 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, the central garage, front street, bebside, blyth, northumberland. Title no nd 31147. Outstanding |
Filing History
| 15 April 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 5 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 8 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 17 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 3 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 15 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 15 September 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 24 October 2016 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 October 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 October 2016 | Amended total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 October 2016 | Amended total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Mr John Warrington Tighe on 1 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Director's details changed for Mr John Warrington Tighe on 1 December 2015 (2 pages) |
| 4 December 2015 | Termination of appointment of John Tighe as a director on 13 September 2015 (1 page) |
| 4 December 2015 | Termination of appointment of John Tighe as a director on 13 September 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 12 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Mr John Tighe on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr John Tighe on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr John Warrington Tighe on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr John Tighe on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr John Warrington Tighe on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr John Warrington Tighe on 1 October 2009 (2 pages) |
| 4 December 2009 | Termination of appointment of Dolores Tighe as a director (1 page) |
| 4 December 2009 | Termination of appointment of Dolores Tighe as a director (1 page) |
| 21 October 2009 | Termination of appointment of John Tighe as a secretary (1 page) |
| 21 October 2009 | Termination of appointment of John Tighe as a secretary (1 page) |
| 16 March 2009 | Director appointed mr john warrington tighe (1 page) |
| 16 March 2009 | Director appointed mr john warrington tighe (1 page) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from front street bebside blyth northumberland NE24 4HW (1 page) |
| 8 September 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from front street bebside blyth northumberland NE24 4HW (1 page) |
| 4 January 2008 | Return made up to 12/12/07; full list of members
|
| 4 January 2008 | Return made up to 12/12/07; full list of members
|
| 6 August 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 6 August 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 14 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 6 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 12/12/05; full list of members (7 pages) |
| 28 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 28 September 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 25 July 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 8 July 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 13 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 30 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 10 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 16 July 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 16 July 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 17 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 22 June 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 June 1998 | Full accounts made up to 30 April 1998 (10 pages) |
| 19 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 12/12/97; full list of members (6 pages) |
| 12 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 12 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 18 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
| 20 June 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 20 June 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 21 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 12/12/95; full list of members (6 pages) |
| 8 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 8 August 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 25 February 1993 | Full accounts made up to 30 April 1992 (13 pages) |
| 25 February 1993 | Full accounts made up to 30 April 1992 (13 pages) |
| 23 March 1992 | Full accounts made up to 30 April 1991 (13 pages) |
| 23 March 1992 | Full accounts made up to 30 April 1991 (13 pages) |
| 3 March 1991 | Full accounts made up to 30 April 1990 (16 pages) |
| 3 March 1991 | Full accounts made up to 30 April 1990 (16 pages) |
| 10 January 1990 | Full accounts made up to 30 April 1989 (16 pages) |
| 10 January 1990 | Full accounts made up to 30 April 1989 (16 pages) |
| 4 January 1989 | Full accounts made up to 30 April 1988 (18 pages) |
| 4 January 1989 | Full accounts made up to 30 April 1988 (18 pages) |
| 21 December 1987 | Full accounts made up to 30 April 1987 (18 pages) |
| 21 December 1987 | Full accounts made up to 30 April 1987 (18 pages) |
| 16 January 1987 | Full accounts made up to 30 April 1986 (17 pages) |
| 16 January 1987 | Full accounts made up to 30 April 1986 (17 pages) |