Northallerton Service Centre Limited

Company Name	Northallerton Service Centre Limited
Company Status	Active
Company Number	03807261
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Previous Name	Paul Wake Service Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Lee Hill
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bink Close Standard Way Business Park Northants W Yorks DL6 2YB

Director Name	Mr Sean Turner
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wakes Service Centre Binks Close Standard Way Ind. Estate Northallerton North Yorkshire DL6 2YB

Director Name	Mrs Louise Peacock
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wakes Service Centre Binks Close Standard Way Ind. Estate Northallerton North Yorkshire DL6 2YB

Director Name	Paul Harold Wake
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Motor Engineer
Correspondence Address	The Orchard Swale View Morton On Swale Northallerton North Yorkshire DL7 9RF

Director Name	Mr Andrew Carl Vincent Weeber
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Consultant Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Harrogate North Yorkshire HG2 0HA

Secretary Name	Mr Andrew Carl Vincent Weeber
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Consultant Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	11 Queens Road Harrogate North Yorkshire HG2 0HA

Secretary Name	John Peter Smiths
Nationality	British
Status	Resigned
Appointed	14 January 2000(6 months after company formation)
Appointment Duration	3 months (resigned 19 April 2000)
Role	Consultant
Correspondence Address	57 Winton Road Northallerton North Yorkshire DL6 1RG

Secretary Name	Peter Michael Brierley
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	16 Thornbrough Road Northallerton North Yorkshire DL6 1DJ

Secretary Name	Pamela Patricia Wake
Nationality	British
Status	Resigned
Appointed	04 September 2002(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Wakes Service Centre Binks Close Standard Way Industrial Estate Northallerton North Yorkshire DL6 2YB

Secretary Name	Mr Christopher Robert Ford
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hybrow 26 High Road Redworth County Durham DL5 6NU

Director Name	Mr Christopher Robert Ford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hybrow 26 High Road Redworth County Durham DL5 6NU

Director Name	Robert Andrew Carl Weeber
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(8 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 April 2018)
Role	Banker
Correspondence Address	Flat 73 60 Vauxhall Bridge Road London SW1V 2RD

Director Name	Mr Mark Roy Rickett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Binks Close Standard Way Industrial Estate Northallerton North Yorkshire DL6 2UB

Director Name	Mark Rickett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(16 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Binks Close Standard Way Industrial East Northallerton N Yorkshire DL6 2YB

Director Name	Mr Sean Turner
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	56 St Georges Gate Middleton St George Darlington Co Durham DL2 1FE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	northallertonservicecentre.co.uk
Email address	[email protected]
Telephone	01609 772139
Telephone region	Northallerton

Location

Registered Address	Wakes Service Centre Binks Close Standard Way Ind. Estate Northallerton North Yorkshire DL6 2YB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

2 at £1	Andrew Carl Vincent Weeber 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,961
Cash	£78
Current Liabilities	£107,205

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
2 May 2023	Appointment of Mr Mark Rickett as a director on 1 May 2023 (2 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
6 July 2022	Notification of Binks Property Holdings Limited as a person with significant control on 10 August 2021 (2 pages)
6 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
6 July 2022	Cessation of Lee Hill as a person with significant control on 10 August 2021 (1 page)
23 December 2021	Micro company accounts made up to 31 December 2020 (4 pages)
20 August 2021	Statement of capital following an allotment of shares on 10 August 2021 GBP 100 (3 pages)
20 August 2021	Cessation of Mark Roy Rickett as a person with significant control on 10 August 2021 (1 page)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
5 July 2021	Termination of appointment of Mark Rickett as a director on 30 June 2021 (1 page)
10 May 2021	Appointment of Mr Sean Turner as a director on 10 May 2021 (2 pages)
10 May 2021	Appointment of Mrs Louise Peacock as a director on 10 May 2021 (2 pages)
6 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
17 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
19 June 2019	Notification of Lee Hill as a person with significant control on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Lee Hill on 18 June 2019 (2 pages)
19 June 2019	Cessation of Andrew Carl Vincent Weeber as a person with significant control on 19 June 2019 (1 page)
19 June 2019	Notification of Mark Rickett as a person with significant control on 19 June 2019 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
18 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Robert Andrew Carl Weeber as a director on 19 April 2018 (1 page)
18 December 2017	Termination of appointment of Sean Turner as a director on 7 December 2017 (2 pages)
18 December 2017	Termination of appointment of Sean Turner as a director on 7 December 2017 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
17 December 2016	Termination of appointment of Andrew Carl Vincent Weeber as a director on 18 October 2016 (1 page)
17 December 2016	Termination of appointment of Andrew Carl Vincent Weeber as a director on 18 October 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
14 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
14 December 2015	Appointment of Lee Hill as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Lee Hill as a director on 1 December 2015 (3 pages)
14 December 2015	Appointment of Lee Hill as a director on 1 December 2015 (3 pages)
11 December 2015	Appointment of Sean Turner as a director on 1 December 2015 (3 pages)
11 December 2015	Appointment of Sean Turner as a director on 1 December 2015 (3 pages)
11 December 2015	Appointment of Sean Turner as a director on 1 December 2015 (3 pages)
14 November 2015	Appointment of Mark Rickett as a director on 30 October 2015 (3 pages)
14 November 2015	Appointment of Mark Rickett as a director on 30 October 2015 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 August 2015	Termination of appointment of Sean Turner as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of Sean Turner as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of Sean Turner as a director on 5 August 2015 (1 page)
18 August 2015	Termination of appointment of Mark Roy Rickett as a director on 5 August 2015 (1 page)
18 August 2015	Termination of appointment of Mark Roy Rickett as a director on 5 August 2015 (1 page)
18 August 2015	Termination of appointment of Mark Roy Rickett as a director on 5 August 2015 (1 page)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
27 April 2015	Appointment of Sean Turner as a director on 25 March 2015 (2 pages)
27 April 2015	Appointment of Sean Turner as a director on 25 March 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 October 2013	Termination of appointment of Christopher Ford as a secretary (1 page)
17 October 2013	Termination of appointment of Christopher Ford as a secretary (1 page)
17 October 2013	Termination of appointment of Christopher Ford as a director (1 page)
17 October 2013	Termination of appointment of Christopher Ford as a director (1 page)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
17 May 2013	Appointment of Mark Roy Rickett as a director (3 pages)
17 May 2013	Appointment of Mark Roy Rickett as a director (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 September 2009	Return made up to 03/07/09; full list of members (4 pages)
17 September 2009	Return made up to 03/07/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2008	Return made up to 03/07/08; full list of members (4 pages)
28 July 2008	Return made up to 03/07/08; full list of members (4 pages)
23 June 2008	Director appointed robert andrew carl weeber (2 pages)
23 June 2008	Director appointed robert andrew carl weeber (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
23 July 2007	Return made up to 03/07/07; full list of members (3 pages)
23 July 2007	Return made up to 03/07/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Secretary resigned (1 page)
13 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Return made up to 03/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 July 2003	Return made up to 03/07/03; full list of members (7 pages)
13 July 2003	Return made up to 03/07/03; full list of members (7 pages)
1 October 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2002	Return made up to 14/07/02; full list of members 363(287) ‐ Registered office changed on 01/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 July 2001	Return made up to 14/07/01; full list of members (6 pages)
20 July 2001	Return made up to 14/07/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Return made up to 14/07/00; full list of members (6 pages)
7 September 2000	Return made up to 14/07/00; full list of members (6 pages)
1 February 2000	New secretary appointed (2 pages)
1 February 2000	New secretary appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 January 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
21 January 2000	Secretary resigned (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
14 July 1999	Incorporation (20 pages)
14 July 1999	Incorporation (20 pages)

Northallerton Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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