| Company Name | Chambers Car Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066000 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 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 |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Charles Joseph Tweddle |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months (closed 08 February 2022) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 20 Sandpiper Close Blyth NE24 3QN |
| Director Name | Hilary Tweddle |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2001(8 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months (closed 08 February 2022) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sandpiper Close South Beach Estate Blyth Northumberland NE24 3QN |
| Secretary Name | Hilary Tweddle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sandpiper Close South Beach Estate Blyth Northumberland NE24 3QN |
| Director Name | Dawn Chambers |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Amble Close Blyth Northumberland NE24 4QE |
| Director Name | Mr Gregg Andrew Chambers |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 24 Amble Close Blyth Northumberland NE24 4QE |
| Secretary Name | Dawn Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Call Centre Operater |
| Correspondence Address | 24 Amble Close Blyth Northumberland NE24 4QE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01670 353175 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | T & B Garage Maddison Street Blyth Northumberland NE24 2BU |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 3 at £1 | Charles Joseph Tweddle 50.00% Ordinary |
|---|---|
| 3 at £1 | Hillary Tweddle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,424 |
| Cash | £6,183 |
| Current Liabilities | £24,829 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 10 November 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 31 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 29 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Charles Joseph Tweddle on 6 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Charles Joseph Tweddle on 6 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Hilary Tweddle on 6 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Hilary Tweddle on 6 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Hilary Tweddle on 6 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Charles Joseph Tweddle on 6 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Location of debenture register (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from t & b garage maddison street blyth northumberland NE24 2BU (1 page) |
| 17 September 2008 | Location of debenture register (1 page) |
| 17 September 2008 | Location of register of members (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from t & b garage maddison street blyth northumberland NE24 2BU (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 23 August 2006 | Secretary resigned;director resigned (1 page) |
| 23 August 2006 | Secretary resigned;director resigned (1 page) |
| 23 August 2006 | New secretary appointed (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 2 December 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 2 December 2005 | Return made up to 06/09/05; full list of members (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 1 December 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 25 August 2004 | Ad 30/06/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 25 August 2004 | Ad 30/06/04--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 15 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 15 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 28 November 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 28 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 6 December 2001 | Return made up to 06/09/01; full list of members
|
| 6 December 2001 | Return made up to 06/09/01; full list of members
|
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 15 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | Director resigned (1 page) |
| 15 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Incorporation (17 pages) |
| 6 September 2000 | Incorporation (17 pages) |