Company NameP + M Auto Refinishers Limited
DirectorPeter Hewetson
Company StatusActive
Company Number04898756
CategoryPrivate Limited Company
Incorporation Date15 September 2003(20 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Peter Hewetson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2003(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 1
Maurice Road Industrial Estate
Wallsend
Tyne & Wear
NE28 6BY
Secretary NameMarie Hewetson
NationalityBritish
StatusCurrent
Appointed15 September 2003(same day as company formation)
RoleSecretary
Correspondence AddressUnit 1
Maurice Road Industrial Estate
Wallsend
Tyne & Wear
NE28 6BY
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed15 September 2003(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Contact

Telephone0191 2950712
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 1
Maurice Road Industrial Estate
Wallsend
Tyne & Wear
NE28 6BY
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardWallsend
Built Up AreaTyneside

Shareholders

1 at £1Mr Peter Hewetson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,749
Cash£9,940
Current Liabilities£7,819

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 3 weeks ago)
Next Return Due29 September 2024 (4 months, 4 weeks from now)

Filing History

12 November 2020Micro company accounts made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
7 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
28 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
26 September 2019Secretary's details changed for Marie Hewetson on 1 November 2018 (1 page)
25 September 2019Director's details changed for Mr Peter Hewetson on 14 September 2019 (2 pages)
24 September 2019Secretary's details changed for Marie Hewetson on 1 November 2018 (1 page)
24 September 2019Secretary's details changed for Marie Hewetson on 1 November 2018 (1 page)
24 September 2019Change of details for Mr Peter Hewetson as a person with significant control on 1 November 2018 (2 pages)
24 September 2019Director's details changed for Mr Peter Hewetson on 24 September 2019 (2 pages)
22 January 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
14 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
8 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 December 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
21 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 January 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
17 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
(4 pages)
3 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 February 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
1 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
(4 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
9 December 2011Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
29 December 2010Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Peter Hewetson on 15 September 2010 (2 pages)
14 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Peter Hewetson on 15 September 2010 (2 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 February 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 September 2009Return made up to 15/09/09; full list of members (3 pages)
21 September 2009Return made up to 15/09/09; full list of members (3 pages)
28 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 December 2008Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 September 2008Return made up to 15/09/08; full list of members (3 pages)
30 September 2008Return made up to 15/09/08; full list of members (3 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 October 2007Return made up to 15/09/07; no change of members (6 pages)
19 October 2007Return made up to 15/09/07; no change of members (6 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 January 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
23 October 2006Return made up to 15/09/06; full list of members (6 pages)
23 October 2006Return made up to 15/09/06; full list of members (6 pages)
13 January 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
13 January 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
6 October 2005Return made up to 15/09/05; full list of members (6 pages)
6 October 2005Return made up to 15/09/05; full list of members (6 pages)
6 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
6 April 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
2 November 2004Return made up to 15/09/04; full list of members (6 pages)
2 November 2004Return made up to 15/09/04; full list of members (6 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003Director resigned (1 page)
15 October 2003Registered office changed on 15/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 October 2003Secretary resigned (1 page)
15 October 2003Director resigned (1 page)
15 October 2003Secretary resigned (1 page)
15 October 2003Registered office changed on 15/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
15 September 2003Incorporation (16 pages)
15 September 2003Incorporation (16 pages)