Blacks Autos Limited

Company Name	Blacks Autos Limited
Company Status	Active
Company Number	06264459
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Ms Karen Anderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(8 years after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr David Paul Crane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(8 years after company formation)
Appointment Duration	8 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(8 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Nicola Jane Carrington Loose
Status	Current
Appointed	01 March 2019(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Director Name	Mr Malcolm Simon Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	30 The Plantations Wynyard Woods Billingham Redcar And Cleveland TS22 5SN

Secretary Name	Karen Phillipson
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	30 The Plantations Wynyard Woods Billingham Redcar And Cleveland TS22 5SN

Secretary Name	Catherine Lynne Lowes
Nationality	British
Status	Resigned
Appointed	01 November 2009(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	McMullen Road Darlington County Durham DL1 1XP

Director Name	Mr Michael Sherwin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Secretary Name	Karen Anderson
Status	Resigned
Appointed	05 June 2015(8 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA

Contact

Website	msbskoda.co.uk

Location

Registered Address	Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75k at £1	Malcolm Simon Black 100.00% Ordinary

Financials

Year	2014
Net Worth	£581,745
Cash	£310,385
Current Liabilities	£878,558

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	31 May 2023 (10 months, 3 weeks ago)
Next Return Due	14 June 2024 (1 month, 3 weeks from now)

Charges

31 July 2009	Delivered on: 14 August 2009 Persons entitled: Volkswagen Bank Gmbh Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the company's assets of whatsoever nature and wheresoever situate both present and future (including uncalled capital). Outstanding
31 July 2007	Delivered on: 4 August 2007 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: General charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding
9 July 2007	Delivered on: 17 July 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

17 July 2020	Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
17 July 2020	Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
18 July 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages)
18 July 2019	Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages)
18 July 2019	Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
5 March 2019	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages)
5 March 2019	Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page)
5 March 2019	Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page)
16 August 2018	Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages)
16 August 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages)
16 August 2018	Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page)
1 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
30 May 2018	Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page)
29 January 2018	Director's details changed for David Paul Crane on 23 January 2018 (2 pages)
1 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages)
1 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
1 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (2 pages)
1 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (2 pages)
1 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
1 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
1 December 2017	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages)
1 December 2017	Audit exemption subsidiary accounts made up to 28 February 2017 (11 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 December 2016	Full accounts made up to 29 February 2016 (18 pages)
5 December 2016	Full accounts made up to 29 February 2016 (18 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 75,000 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 75,000 (5 pages)
21 August 2015	Annual return made up to 31 May 2014 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 03/07/2015 as it was not properly delivered (17 pages)
21 August 2015	Annual return made up to 31 May 2014 with a full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 03/07/2015 as it was not properly delivered (17 pages)
23 July 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 July 2015	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 July 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 July 2015	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 July 2015	Auditor's resignation (1 page)
8 July 2015	Auditor's resignation (1 page)
3 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75,000 ANNOTATION Replaced a Replacement AR01 is registered on 21/08/2015 (5 pages)
3 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75,000 ANNOTATION Replaced a Replacement AR01 is registered on 21/08/2015 (5 pages)
3 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 75,000 (4 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
9 June 2015	Registered office address changed from Msb Skoda Mcmullen Road Darlington Durham DL1 1XR to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 9 June 2015 (1 page)
9 June 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
9 June 2015	Appointment of Karen Anderson as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Mr Robert Thomas Forrester as a director on 5 June 2015 (2 pages)
9 June 2015	Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
9 June 2015	Appointment of David Paul Crane as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Michael Sherwin as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Michael Sherwin as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Karen Anderson as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of David Paul Crane as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of David Paul Crane as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Mr Robert Thomas Forrester as a director on 5 June 2015 (2 pages)
9 June 2015	Registered office address changed from , Msb Skoda Mcmullen Road, Darlington, Durham, DL1 1XR to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 9 June 2015 (1 page)
9 June 2015	Appointment of Michael Sherwin as a director on 5 June 2015 (2 pages)
9 June 2015	Appointment of Karen Anderson as a director on 5 June 2015 (2 pages)
9 June 2015	Registered office address changed from , Msb Skoda Mcmullen Road, Darlington, Durham, DL1 1XR to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 9 June 2015 (1 page)
9 June 2015	Appointment of Mr Robert Thomas Forrester as a director on 5 June 2015 (2 pages)
9 June 2015	Registered office address changed from , Msb Skoda Mcmullen Road, Darlington, Durham, DL1 1XR to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 9 June 2015 (1 page)
8 June 2015	Appointment of Karen Anderson as a secretary on 5 June 2015 (2 pages)
8 June 2015	Termination of appointment of Catherine Lynne Lowes as a secretary on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Malcolm Simon Black as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Malcolm Simon Black as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Catherine Lynne Lowes as a secretary on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Malcolm Simon Black as a director on 5 June 2015 (1 page)
8 June 2015	Appointment of Karen Anderson as a secretary on 5 June 2015 (2 pages)
8 June 2015	Appointment of Karen Anderson as a secretary on 5 June 2015 (2 pages)
8 June 2015	Termination of appointment of Catherine Lynne Lowes as a secretary on 5 June 2015 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
26 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 June 2010	Director's details changed for Malcolm Simon Black on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Malcolm Simon Black on 31 May 2010 (2 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
19 November 2009	Appointment of Catherine Lynne Lowes as a secretary (3 pages)
19 November 2009	Appointment of Catherine Lynne Lowes as a secretary (3 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 June 2009	Return made up to 31/05/09; full list of members (3 pages)
22 June 2009	Return made up to 31/05/09; full list of members (3 pages)
27 March 2009	Ad 04/03/09\gbp si 74000@1=74000\gbp ic 1000/75000\ (2 pages)
27 March 2009	Ad 04/03/09\gbp si 74000@1=74000\gbp ic 1000/75000\ (2 pages)
16 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2009	Nc inc already adjusted 04/03/09 (1 page)
16 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2009	Nc inc already adjusted 04/03/09 (1 page)
16 February 2009	Appointment terminated secretary karen phillipson (1 page)
16 February 2009	Appointment terminated secretary karen phillipson (1 page)
21 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
30 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
30 October 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
26 June 2008	Return made up to 31/05/08; full list of members (3 pages)
26 June 2008	Return made up to 31/05/08; full list of members (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Incorporation (14 pages)
31 May 2007	Incorporation (14 pages)

Blacks Autos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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