CLR (East Boldon) Limited

Company Name	CLR (East Boldon) Limited
Directors	Robert George Hallimond and Vincent O'Neil
Company Status	Active
Company Number	04539714
Category	Private Limited Company
Incorporation Date	19 September 2002(21 years, 7 months ago)

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	Robert George Hallimond
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0LX

Director Name	Vincent O'Neil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Businessman
Correspondence Address	6 The Drive Felling Gateshead Tyne & Wear NE10 9UE

Secretary Name	Vincent O'Neil
Nationality	British
Status	Current
Appointed	26 October 2002(1 month, 1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Businessman
Correspondence Address	6 The Drive Felling Gateshead Tyne & Wear NE10 9UE

Director Name	Pf & S (Directors) Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Secretary Name	Pf & S ( Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland

Contact

Website	clrtyres.co.uk

Location

Registered Address	Unit 8a Victoria Road West Ind Estate Victoria Road West Hebburn Tyne And Wear NE31 1UB
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South
Built Up Area	Tyneside

Shareholders

1 at £1	Mr Vincent O'neill 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,717

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
27 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
14 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
14 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
3 October 2020	Confirmation statement made on 3 October 2020 with updates (3 pages)
2 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 19 September 2016 with updates (5 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)
11 April 2016	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
11 April 2016	Amended total exemption small company accounts made up to 30 September 2014 (4 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
15 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2011 (3 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Registered office address changed from Former Council Depot Cleadon Lane Industrial Estate East Boldon Tyne & Wear NE36 0AH on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Former Council Depot Cleadon Lane Industrial Estate East Boldon Tyne & Wear NE36 0AH on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Former Council Depot Cleadon Lane Industrial Estate East Boldon Tyne & Wear NE36 0AH on 8 July 2011 (1 page)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
16 January 2011	Director's details changed for Robert George Hallimond on 30 June 2010 (2 pages)
16 January 2011	Director's details changed for Robert George Hallimond on 30 June 2010 (2 pages)
16 January 2011	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 January 2011	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
16 January 2011	Director's details changed for Vincent O`Neil on 30 June 2010 (2 pages)
16 January 2011	Director's details changed for Vincent O`Neil on 30 June 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
4 December 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
2 September 2009	Return made up to 19/09/08; full list of members (3 pages)
2 September 2009	Return made up to 19/09/08; full list of members (3 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
27 October 2007	Return made up to 19/09/07; full list of members (7 pages)
27 October 2007	Return made up to 19/09/07; full list of members (7 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 October 2006	Return made up to 19/09/06; full list of members (7 pages)
19 October 2006	Return made up to 19/09/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2005	Return made up to 19/09/05; full list of members (7 pages)
3 November 2005	Return made up to 19/09/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 November 2004	Return made up to 19/09/04; full list of members (7 pages)
26 November 2004	Return made up to 19/09/04; full list of members (7 pages)
4 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
15 April 2004	Registered office changed on 15/04/04 from: 6 the drive felling gateshead tyne & wear NE10 9UE (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: 6 the drive felling gateshead tyne & wear NE10 9UE (2 pages)
9 October 2003	Return made up to 19/09/03; full list of members (7 pages)
9 October 2003	Return made up to 19/09/03; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (16 pages)
19 September 2002	Incorporation (16 pages)

CLR (East Boldon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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