| Company Name | Hedgeley Motoring Services Limited |
|---|---|
| Director | Jeffrey Malthouse |
| Company Status | Active |
| Company Number | 05401003 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month 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 | Jeffrey Malthouse |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Transport Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnydale, Haugh Head Wooler Northumberland NE71 6QR |
| Secretary Name | Kerry Malthouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sunnydale Haugh Head Wooler Northumberland NE71 6QR |
| Director Name | David Charles Malthouse |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Role | Transport Operator |
| Correspondence Address | Springfield 9 Broomey Road Wooler Northumberland NE71 6NZ |
Location
| Registered Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jeffrey Malthouse 66.67% Ordinary |
|---|---|
| 1 at £1 | Kerry Malthouse 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £792 |
| Cash | £25,412 |
| Current Liabilities | £48,369 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 30 March 2023 (5 pages) |
|---|---|
| 3 November 2023 | Registered office address changed from Suite 4 Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 3 November 2023 (1 page) |
| 5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 28 December 2022 | Total exemption full accounts made up to 30 March 2022 (5 pages) |
| 8 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 30 March 2021 (5 pages) |
| 6 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 30 March 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 5 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 April 2016 | Amended total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 15 May 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
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| 19 March 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 19 March 2014 | Amended accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Jeffrey Malthouse on 22 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Jeffrey Malthouse on 22 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 5 February 2009 | Secretary's change of particulars / kerry cleghorn / 01/01/2009 (2 pages) |
| 5 February 2009 | Secretary's change of particulars / kerry cleghorn / 01/01/2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 May 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 26 May 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 August 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: c/o accountants 32 saltwell view gateshead NE8 4NT (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: c/o accountants 32 saltwell view gateshead NE8 4NT (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 2 May 2006 | Return made up to 22/03/06; full list of members
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| 2 May 2006 | Return made up to 22/03/06; full list of members
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| 22 March 2005 | Incorporation (14 pages) |
| 22 March 2005 | Incorporation (14 pages) |