Company NameChambers Car Care Limited
DirectorsCharles Joseph Tweddle and Hilary Tweddle
Company StatusActive
Company Number04066000
CategoryPrivate Limited Company
Incorporation Date6 September 2000 (20 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Charles Joseph Tweddle
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2001(8 months, 3 weeks after company formation)
Appointment Duration19 years, 5 months
RoleMechanic
Country of ResidenceEngland
Correspondence Address20 Sandpiper Close
Blyth
NE24 3QN
Director NameHilary Tweddle
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2001(8 months, 3 weeks after company formation)
Appointment Duration19 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Sandpiper Close
South Beach Estate
Blyth
Northumberland
NE24 3QN
Secretary NameHilary Tweddle
NationalityBritish
StatusCurrent
Appointed14 July 2006(5 years, 10 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Sandpiper Close
South Beach Estate
Blyth
Northumberland
NE24 3QN
Director NameDawn Chambers
Date of BirthJanuary 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Amble Close
Blyth
Northumberland
NE24 4QE
Director NameGregg Chambers
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleMechanic
Correspondence Address24 Amble Close
Blyth
Northumberland
NE24 4QE
Secretary NameDawn Chambers
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleCall Centre Operater
Correspondence Address24 Amble Close
Blyth
Northumberland
NE24 4QE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone01670 353175
Telephone regionMorpeth

Location

Registered AddressT & B Garage
Maddison Street
Blyth
Northumberland
NE24 2BU
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)

Shareholders

3 at £1Charles Joseph Tweddle
50.00%
Ordinary
3 at £1Hillary Tweddle
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,424
Cash£6,183
Current Liabilities£24,829

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return6 September 2019 (1 year, 1 month ago)
Next Return Due18 October 2020 (overdue)

Filing History

30 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 October 2016Confirmation statement made on 6 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 November 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
(5 pages)
5 November 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 6
(5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6
(5 pages)
17 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6
(5 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 6
(5 pages)
7 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 6
(5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Hilary Tweddle on 6 September 2010 (2 pages)
10 September 2010Director's details changed for Charles Joseph Tweddle on 6 September 2010 (2 pages)
10 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
10 September 2010Director's details changed for Hilary Tweddle on 6 September 2010 (2 pages)
10 September 2010Director's details changed for Charles Joseph Tweddle on 6 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 September 2008Return made up to 06/09/08; full list of members (4 pages)
17 September 2008Registered office changed on 17/09/2008 from t & b garage maddison street blyth northumberland NE24 2BU (1 page)
17 September 2008Location of register of members (1 page)
17 September 2008Location of debenture register (1 page)
4 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2007Return made up to 06/09/07; no change of members (7 pages)
25 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 September 2006Return made up to 06/09/06; full list of members (7 pages)
23 August 2006New secretary appointed (2 pages)
23 August 2006Secretary resigned;director resigned (1 page)
23 August 2006Director resigned (1 page)
5 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 December 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 December 2005Return made up to 06/09/05; full list of members (8 pages)
19 January 2005Total exemption small company accounts made up to 30 September 2003 (8 pages)
1 December 2004Return made up to 06/09/04; full list of members (8 pages)
25 August 2004Ad 30/06/04--------- £ si [email protected]=5 £ ic 1/6 (2 pages)
3 November 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
15 September 2003Return made up to 06/09/03; full list of members (8 pages)
28 November 2002Return made up to 06/09/02; full list of members (8 pages)
28 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 June 2002Registered office changed on 28/06/02 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
6 December 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
15 September 2000Secretary resigned (1 page)
15 September 2000Director resigned (1 page)
15 September 2000New secretary appointed;new director appointed (2 pages)
15 September 2000New director appointed (2 pages)
6 September 2000Incorporation (17 pages)