North Jesmond Garage Limited

Company Name	North Jesmond Garage Limited
Company Status	Active
Company Number	02354442
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 1 month 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
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Andrew David Duggan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(2 years, 1 month after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	North Jesmond Garage Ltd Lodore Road Jesmond Newcastle Upon Tyne NE2 3NR

Secretary Name	Barbara Jane Duggan
Nationality	British
Status	Current
Appointed	01 February 1997(7 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	North Jesmond Garage Ltd Lodore Road Jesmond Newcastle Upon Tyne NE2 3NR

Director Name	Barbara Jane Duggan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 2008(19 years after company formation)
Appointment Duration	16 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	North Jesmond Garage Ltd Lodore Road Jesmond Newcastle Upon Tyne NE2 3NR

Director Name	Mathew Stuart Wilson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2008(19 years after company formation)
Appointment Duration	16 years, 1 month
Role	Vehicle Technician
Country of Residence	United Kingdom
Correspondence Address	North Jesmond Garage Ltd Lodore Road Jesmond Newcastle Upon Tyne NE2 3NR

Director Name	Brian Desmond Duggan
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 21 May 2008)
Role	Company Director
Correspondence Address	64 Highbury West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN

Director Name	Nina Mirabel Duggan
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 21 May 2008)
Role	Company Director
Correspondence Address	64 Highbury West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN

Director Name	David Hetherington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 April 1995)
Role	Company Director
Correspondence Address	67 Woodhorn Drive Stakeford Choppington Northumberland NE62 5ES

Secretary Name	Brian Desmond Duggan
Nationality	British
Status	Resigned
Appointed	09 April 1991(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	64 Highbury West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN

Contact

Website	www.garageservice.com/
Telephone	0191 2842440
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	North Jesmond Garage Ltd Lodore Road Jesmond Newcastle Upon Tyne NE2 3NR
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£80,565
Cash	£191
Current Liabilities	£119,620

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (3 days from now)

Charges

30 May 2008	Delivered on: 4 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 May 2008

Delivered on: 4 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (6 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 April 2009	Director's change of particulars / andrew duggan / 03/02/2009 (1 page)
17 April 2009	Director and secretary's change of particulars / barbara duggan / 03/02/2009 (1 page)
17 April 2009	Director's change of particulars / andrew duggan / 03/02/2009 (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Director and secretary's change of particulars / barbara duggan / 03/02/2009 (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Return made up to 09/04/08; full list of members 363(287) ‐ Registered office changed on 22/07/08 (7 pages)
22 July 2008	Return made up to 09/04/08; full list of members 363(287) ‐ Registered office changed on 22/07/08 (7 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2008	Appointment terminated director brian duggan (2 pages)
2 June 2008	Appointment terminated director nina duggan (2 pages)
2 June 2008	Appointment terminated director brian duggan (2 pages)
2 June 2008	Appointment terminated director nina duggan (2 pages)
22 April 2008	Director appointed mathew stuart wilson (2 pages)
22 April 2008	Director appointed mathew stuart wilson (2 pages)
25 March 2008	Director appointed barbara jane duggan (2 pages)
25 March 2008	Director appointed barbara jane duggan (2 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 09/04/07; no change of members (7 pages)
13 June 2007	Return made up to 09/04/07; no change of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
11 May 2006	Return made up to 09/04/06; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 April 2005	Return made up to 09/04/05; full list of members (7 pages)
18 April 2005	Return made up to 09/04/05; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 April 2004	Return made up to 09/04/04; full list of members (7 pages)
22 April 2004	Return made up to 09/04/04; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 May 2003	Return made up to 09/04/03; full list of members (7 pages)
1 May 2003	Return made up to 09/04/03; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
17 April 2002	Return made up to 09/04/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 May 1999	Return made up to 09/04/99; no change of members (4 pages)
19 May 1999	Return made up to 09/04/99; no change of members (4 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 May 1998	Return made up to 09/04/98; no change of members (4 pages)
19 May 1998	Return made up to 09/04/98; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 April 1996	Return made up to 09/04/96; full list of members (6 pages)
23 April 1996	Return made up to 09/04/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 June 1995	Return made up to 09/04/95; no change of members (4 pages)
5 June 1995	Return made up to 09/04/95; no change of members (4 pages)
23 May 1995	Director resigned (2 pages)
23 May 1995	Director resigned (2 pages)
2 March 1989	Incorporation (13 pages)