Tyneside Autoparc Limited

Company Name	Tyneside Autoparc Limited
Directors	Geoffrey William Dawson and Elsbeth Creed
Company Status	Active
Company Number	04563311
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey William Dawson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(7 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Mrs Elsbeth Creed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	Mrs Elsbeth Creed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months after company formation)
Appointment Duration	3 years (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverhills Pennyfine Road Sunniside Whickham Tyne & Wear NE16 5EP

Director Name	Mr Geoffrey William Dawson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months after company formation)
Appointment Duration	3 years (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU

Secretary Name	Mr Geoffrey William Dawson
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 months after company formation)
Appointment Duration	3 years (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU

Director Name	Mr Philip John Creed
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2017)
Role	Invester
Country of Residence	England
Correspondence Address	Silverhills Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP

Secretary Name	Mr Paul Stanley Hutchinson
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thornbury Drive Red House Farm Whitley Bay Tyne & Wear NE25 9XN

Director Name	Elsbeth Creed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandy Lane Gosforth Newcastle Upon Tyne Tyne And Wear NE13 6PE

Secretary Name	Mr Stephen Drew
Status	Resigned
Appointed	20 February 2012(9 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 October 2012)
Role	Company Director
Correspondence Address	19 Hunters Court Wallsend Tyne And Wear NE28 7NZ

Director Name	Adam Dawson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Moorside North Fenham Newcastle Upon Tyne NE4 9DU

Secretary Name	Philip Charles Creed
Status	Resigned
Appointed	02 October 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	Silverhills Pennyfine Road Sunniside Newcastle Upon Tyne NE16 5EP

Director Name	Mr Charles Frank Bartlett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Coniscliffe Road Darlington County Durham DL3 7RT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	140 Coniscliffe Road Darlington County Durham DL3 7RT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park West
Built Up Area	Darlington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey William Dawson 16.67% Ordinary A
50 at £1	Geoffrey William Dawson 16.67% Ordinary B
50 at £1	Geoffrey William Dawson 16.67% Ordinary C
50 at £1	Philip John Creed 16.67% Ordinary A
50 at £1	Philip John Creed 16.67% Ordinary B
50 at £1	Philip John Creed 16.67% Ordinary C

Financials

Year	2014
Net Worth	£2,471,933
Cash	£6,491
Current Liabilities	£3,089,029

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	25 March 2023 (1 year ago)
Next Return Due	8 April 2024 (overdue)

Charges

15 November 2017	Delivered on: 27 November 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold land shown edged in red on the plan below known as land and buildings lying to the north of sandy lane, weetslade title to which is registered at hm land registry under the title number TY2347552.. Part of freehold land shown edged in red on the plan below known as land on the north of sandy lane, north gosforth title to which is registered at hm land registry under the title number TY380545.. Part of freehold land shown edged in red on the plan below known as land on the north of sandy lane, north gosforth, newcastle upon tyne title to which is registered at hm land registry under the title number TY435228; and. The freehold land shown edged in red on the plan below known as land on the north of sandy lane, weetslade colliery title to which is registered at hm land registry under the title number TY284939. Outstanding
8 February 2016	Delivered on: 10 February 2016 Persons entitled: Philip John Creed and Elsbeth Creed Classification: A registered charge Particulars: F/H land lying to the north of andy lane gosforth newcastle upon tyne t/no's TY106334, TY380183, TY380182 and TY123840. Outstanding
19 December 2014	Delivered on: 5 January 2015 Persons entitled: Cambridge and Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as land lying to the north of sandy lane, weetslade title to which is registered at the land registry under title number TY106334. The leasehold property known as land on the north side of sandy lane, gosforth title to which is registered at the land registry under title number TY428923. The freehold property known as land lying to the north of sandy lane, north gosforth title to which is registered at the land registry under title number TY123840. The freehold property known as land lying to the north of sandy lane, north gosforth title to which is registered at the land registry under title number TY380182. The freehold property known as land lying to the north of sandy lane, north gosforth title to which is registered at the land registry under title number TY380183. The leasehold property known as land to the north of sandy lane, north gosforth title to which is registered at the land registry under title number TY453177. Outstanding
29 October 2012	Delivered on: 14 November 2012 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land lying to the north of sandy lane north gosforth t/no.TY123840, TY106334, TY380183 and TY380182 and the l/h land and buildings on the north side of sandy lane north gosforth t/no.TY436206 and TY428923 see image for full details. Outstanding
29 October 2012	Delivered on: 5 November 2012 Persons entitled: Firstrand Bank Limited T/a Motonovo Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee acting through its london branch firstrand bank limited (london branch) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property being land and buildings on the north side of sandy lane north gosforth t/no TY436206, f/h property being land lying on the north side of sandy lane north gosforth t/no TY380183 and f/h property being land lying to the north of sandy lane weetslade t/no TY106334 (for full list of charged properties please see form MG01) by way of fixed charge all buildings the fixtures and other structures, any goodwill relating to the property and all plant machinery and other items affixed to and forming part of the property see image for full details. Outstanding
8 May 2008	Delivered on: 29 May 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due. Particulars: All that l/h land being land and buildings to the front of the site at sandy lans gosfarth, newcastle upon tyne t/no's TY428923 and TY436206 together with all that f/h land being land and buildings to the rear of the site at sandy lane, gosfarth, newcastle upon tyne t/no's TY380183, TY106334, TY123840 and TY380182. Outstanding
24 December 2021	Delivered on: 7 January 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Part of the freehold property known as land and buildings on the north side of sandy lane, north gosforth registered at the land registry under title number TY436122. Part of the freehold property known as land on the north side of sandy lane, north gosforth, newcastle upon tyne registered at the land registry under title number TY380545. Part of the leasehold property known as land on the north side of sandy lane, north gosforth, newcastle upon tyne registered at the land registry registered under title number TY584959. Outstanding
24 December 2021	Delivered on: 24 December 2021 Persons entitled: Elsbeth Creed Classification: A registered charge Particulars: Part of the freehold property known as land and buildings on the north side of sandy lane, north gosforth, registered at the land registry under title number TY436122 as shown coloured purple on the plan attached marked "plan 1". for more details please refer to the instrument. Outstanding
13 May 2011	Delivered on: 20 May 2011 Satisfied on: 1 September 2012 Persons entitled: Firstrand Bank Limited (London Branch) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee trading as carlyle finance under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Properties being l/h land and buildings on the north side of sandy lane north gosforth t/n TY436206, f/h land lying on the north side of sandy lane north gosforth t/n TY380183 and f/h land lying to the north of sandy lane weetslade t/n TY106334 (for details of further properties charged please refer to form MG01), all buildings, the fixtures and other structures, any goodwill and all plant, machinery and other items see image for full details. Fully Satisfied
31 March 2005	Delivered on: 6 April 2005 Satisfied on: 30 September 2009 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever. Particulars: L/H property k/a land situated to the north of sandy lane north gosford assigns the rental income and the benefit of the company of all other rights and claims,all agreements for lease,all proceeds of any claim. See the mortgage charge document for full details. Fully Satisfied
21 January 2005	Delivered on: 22 January 2005 Satisfied on: 30 September 2009 Persons entitled: Anglo Irish Property Lending Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of sandy lane north gosforth t/nos TY123840, TY380182, TY106334 & TY380183. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 June 2020	Appointment of Mrs Elsbeth Creed as a director on 22 May 2020 (2 pages)
14 May 2020	Appointment of Mr Charles Frank Bartlett as a director on 11 May 2020 (2 pages)
26 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
11 December 2018	Cessation of Philip John Creed as a person with significant control on 31 December 2017 (1 page)
5 October 2018	Confirmation statement made on 1 October 2018 with updates (6 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 September 2018	Registered office address changed from Clive Owen Llp 140 Coinscliffe Road Darlington County Durham DL1 5NF United Kingdom to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 5 September 2018 (1 page)
3 September 2018	Termination of appointment of Philip John Creed as a director on 31 December 2017 (1 page)
27 November 2017	Registration of charge 045633110009, created on 15 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
27 November 2017	Registration of charge 045633110009, created on 15 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
12 October 2017	Notification of St Margaret's Trustee's Ltd as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with updates (6 pages)
12 October 2017	Notification of St Margaret's Trustee's Ltd as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX to Clive Owen Llp 140 Coinscliffe Road Darlington County Durham DL1 5NF on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX to Clive Owen Llp 140 Coinscliffe Road Darlington County Durham DL1 5NF on 29 August 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 November 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 1 October 2016 with updates (8 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 October 2016	Satisfaction of charge 3 in full (2 pages)
6 October 2016	Satisfaction of charge 5 in full (2 pages)
6 October 2016	Satisfaction of charge 5 in full (2 pages)
6 October 2016	Satisfaction of charge 6 in full (2 pages)
6 October 2016	Satisfaction of charge 3 in full (2 pages)
6 October 2016	Satisfaction of charge 6 in full (2 pages)
10 February 2016	Registration of charge 045633110008, created on 8 February 2016 (31 pages)
10 February 2016	Registration of charge 045633110008, created on 8 February 2016 (31 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 300 (5 pages)
9 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 300 (5 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 January 2015	Registration of charge 045633110007, created on 19 December 2014 (38 pages)
5 January 2015	Registration of charge 045633110007, created on 19 December 2014 (38 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300 (6 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300 (6 pages)
12 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 300 (6 pages)
6 November 2014	Termination of appointment of Elsbeth Creed as a director on 2 October 2013 (1 page)
6 November 2014	Termination of appointment of Adam Dawson as a director on 2 October 2013 (1 page)
6 November 2014	Termination of appointment of Adam Dawson as a director on 2 October 2013 (1 page)
6 November 2014	Termination of appointment of Adam Dawson as a director on 2 October 2013 (1 page)
6 November 2014	Termination of appointment of Elsbeth Creed as a director on 2 October 2013 (1 page)
6 November 2014	Termination of appointment of Elsbeth Creed as a director on 2 October 2013 (1 page)
11 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
11 September 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
20 May 2014	Termination of appointment of Philip Creed as a secretary (1 page)
20 May 2014	Termination of appointment of Philip Creed as a secretary (1 page)
16 April 2014	Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
16 April 2014	Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 300 (8 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 300 (8 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 300 (8 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 January 2013	Termination of appointment of Stephen Drew as a secretary (1 page)
16 January 2013	Appointment of Adam Dawson as a director (2 pages)
16 January 2013	Termination of appointment of Stephen Drew as a secretary (1 page)
16 January 2013	Appointment of Philip Charles Creed as a secretary (2 pages)
16 January 2013	Appointment of Philip Charles Creed as a secretary (2 pages)
16 January 2013	Appointment of Adam Dawson as a director (2 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
26 April 2012	Appointment of Mr Stephen Drew as a secretary (2 pages)
26 April 2012	Termination of appointment of Paul Hutchinson as a secretary (1 page)
26 April 2012	Appointment of Mr Stephen Drew as a secretary (2 pages)
26 April 2012	Termination of appointment of Paul Hutchinson as a secretary (1 page)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 300 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 300 (3 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 April 2010	Appointment of Geoffrey William Dawson as a director (3 pages)
13 April 2010	Appointment of Geoffrey William Dawson as a director (3 pages)
13 April 2010	Appointment of Elsbeth Creed as a director (3 pages)
13 April 2010	Appointment of Elsbeth Creed as a director (3 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
12 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
1 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
27 October 2005	Return made up to 01/10/05; full list of members (3 pages)
27 October 2005	Return made up to 01/10/05; full list of members (3 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2005	Particulars of mortgage/charge (5 pages)
6 April 2005	Particulars of mortgage/charge (5 pages)
22 January 2005	Particulars of mortgage/charge (5 pages)
22 January 2005	Particulars of mortgage/charge (5 pages)
8 October 2004	Return made up to 01/10/04; full list of members (5 pages)
8 October 2004	Return made up to 01/10/04; full list of members (5 pages)
19 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 May 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
19 May 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
21 October 2003	Return made up to 15/10/03; full list of members (7 pages)
21 October 2003	Return made up to 15/10/03; full list of members (7 pages)
19 March 2003	Company name changed tentative designs LIMITED\certificate issued on 19/03/03 (2 pages)
19 March 2003	Company name changed tentative designs LIMITED\certificate issued on 19/03/03 (2 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Ad 17/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
18 March 2003	Registered office changed on 18/03/03 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page)
18 March 2003	Ad 17/02/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
12 March 2003	Secretary resigned (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
12 March 2003	Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
12 March 2003	Secretary resigned (2 pages)
12 March 2003	Director resigned (2 pages)
12 March 2003	Director resigned (2 pages)
15 October 2002	Incorporation (14 pages)
15 October 2002	Incorporation (14 pages)

Tyneside Autoparc Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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