Tynemouth Motor Company Select Limited

Company Name	Tynemouth Motor Company Select Limited
Director	Simon Guy Miller
Company Status	Active
Company Number	03792175
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 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 Simon Guy Miller
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Analysis House 117-119 Sea Road Sunderland SR6 9EQ

Secretary Name	Marie-Bernadette Miller
Nationality	British
Status	Current
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Director Name	Marie-Bernadette Miller
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2012)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	37 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	tynemouthselect.co.uk
Telephone	0191 2581948
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Liddel Street Fish Quay North Shields NE30 1HE
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

75k at £1	Mr S.g. Miller 75.00% Ordinary
25k at £1	Marie-bernadette Miller 25.00% Ordinary

Financials

Year	2014
Net Worth	-£11,321
Cash	£200
Current Liabilities	£145,018

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

7 June 2000	Delivered on: 13 June 2000 Persons entitled: National Westminster 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: F/H property k/a 1 and 2 spring terrace and 23-24 albion road north shields tyne & wear t/no TY123682. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 December 1999	Delivered on: 16 December 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 June 2000	Delivered on: 13 June 2000 Satisfied on: 5 April 2006 Persons entitled: National Westminster 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: F/H property k/a industrial unit northumberland street north shields tyne & wear t/no TY237104. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

8 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
24 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
2 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (4 pages)
22 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100,000 (4 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100,000 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 September 2012	Termination of appointment of Marie-Bernadette Miller as a director (1 page)
19 September 2012	Termination of appointment of Marie-Bernadette Miller as a director (1 page)
19 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 September 2010	Director's details changed for Marie-Bernadette Miller on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Marie-Bernadette Miller on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Marie-Bernadette Miller on 1 August 2010 (2 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Simon Guy Miller on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Simon Guy Miller on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Simon Guy Miller on 1 August 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 October 2008	Return made up to 30/08/08; full list of members (4 pages)
28 October 2008	Return made up to 30/08/08; full list of members (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 October 2007	Return made up to 30/08/07; full list of members (2 pages)
22 October 2007	Return made up to 30/08/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Return made up to 30/08/06; full list of members (2 pages)
3 October 2006	Return made up to 30/08/06; full list of members (2 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
30 August 2005	Return made up to 30/08/05; full list of members (2 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
28 July 2004	Return made up to 18/06/04; full list of members (6 pages)
28 July 2004	Return made up to 18/06/04; full list of members (6 pages)
9 March 2004	Amended accounts made up to 30 June 2002 (6 pages)
9 March 2004	Amended accounts made up to 30 June 2002 (6 pages)
2 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 July 2003	Return made up to 18/06/03; full list of members (6 pages)
9 July 2003	Return made up to 18/06/03; full list of members (6 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 June 2002	Return made up to 18/06/02; full list of members (6 pages)
24 June 2002	Return made up to 18/06/02; full list of members (6 pages)
19 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
19 March 2002	Accounts for a small company made up to 30 June 2001 (4 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
22 June 2001	Return made up to 18/06/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 July 2000	Return made up to 18/06/00; full list of members (6 pages)
5 July 2000	Return made up to 18/06/00; full list of members (6 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Particulars of contract relating to shares (4 pages)
17 March 2000	Ad 17/02/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
17 March 2000	Particulars of contract relating to shares (4 pages)
17 March 2000	Ad 17/02/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
16 December 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
18 June 1999	Incorporation (12 pages)
18 June 1999	Incorporation (12 pages)

Tynemouth Motor Company Select Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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