| Company Name | The Towbar Company (South) Ltd |
|---|---|
| Director | Gary Mark Lawton |
| Company Status | Active |
| Company Number | 04647115 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Gary Mark Lawton |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Towbar Co |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Stephen Langton Drive Bournemouth Dorset BH11 9PF |
| Secretary Name | Heidi Jennifer Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stephen Langton Drive Bournemouth Dorset BH11 9PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | towbarcompany.co.uk |
|---|
Location
| Registered Address | 32a Front Street Winlaton Blaydon-On-Tyne NE21 6DD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr G. Lawton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs H. Lawton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95 |
| Cash | £9,902 |
| Current Liabilities | £44,181 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 March 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 July 2020 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to 32a Front Street Winlaton Blaydon-on-Tyne NE21 6DD on 6 July 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 6 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 March 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 31 October 2017 | Termination of appointment of Heidi Jennifer Lawton as a secretary on 20 October 2017 (1 page) |
| 31 October 2017 | Termination of appointment of Heidi Jennifer Lawton as a secretary on 20 October 2017 (1 page) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Gary Mark Lawton on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Gary Mark Lawton on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Gary Mark Lawton on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 7 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 March 2006 | Return made up to 24/01/06; full list of members
|
| 8 March 2006 | Return made up to 24/01/06; full list of members
|
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 21 April 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 21 April 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 7 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 28 April 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 15 January 2004 | Company name changed the towbar company LTD\certificate issued on 15/01/04 (2 pages) |
| 15 January 2004 | Company name changed the towbar company LTD\certificate issued on 15/01/04 (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2003 | Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Incorporation (9 pages) |
| 24 January 2003 | Incorporation (9 pages) |