| Company Name | North Road Car Sales (1982) Limited |
|---|---|
| Director | Anthony Wardrop |
| Company Status | Active |
| Company Number | 01673808 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1982(41 years, 6 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 Anthony Wardrop |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(9 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 7 Hollymount The Parade Hartlepool Cleveland TS26 0LU |
| Secretary Name | Laura Marie Wardrop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2000(17 years, 6 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Secretary |
| Correspondence Address | 7 Hollymount The Parade Hartlepool TS26 0LU |
| Secretary Name | Anthony Howard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 06 May 2000) |
| Role | Company Director |
| Correspondence Address | 23 Greenbank Road Darlington County Durham DL3 6EJ |
Location
| Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr A. Wardrop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,038 |
| Cash | £462 |
| Current Liabilities | £11,500 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 9 July 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 27 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 8 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 10 May 2018 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 May 2018 (1 page) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 10 November 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 10 November 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 27 May 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ on 27 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 January 2011 (4 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 January 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Anthony Wardrop on 6 May 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Anthony Wardrop on 6 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Anthony Wardrop on 6 May 2010 (2 pages) |
| 3 August 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 18 March 2009 | Return made up to 06/05/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 06/05/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 November 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 7 November 2007 | Return made up to 06/05/07; no change of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 6 July 2006 | Return made up to 06/05/06; full list of members
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| 6 July 2006 | Return made up to 06/05/06; full list of members
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| 6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 10 May 2006 | Return made up to 06/05/05; full list of members
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| 10 May 2006 | Return made up to 06/05/05; full list of members
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| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 8 July 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 28 July 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 06/05/03; full list of members (7 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 27 May 2002 | Return made up to 06/05/02; full list of members
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| 27 May 2002 | Return made up to 06/05/02; full list of members
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| 2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 22 June 2001 | Return made up to 06/05/01; full list of members (7 pages) |
| 22 June 2001 | Return made up to 06/05/01; full list of members (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 12 December 2000 | Secretary resigned (1 page) |
| 12 December 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 8 December 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/05/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 21 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 06/05/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 25 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 16 May 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 06/05/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 23 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 06/05/96; full list of members (6 pages) |
| 22 May 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 06/05/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |