| Company Name | As-New Auto Recyclers Ltd |
|---|---|
| Director | Martin Lee |
| Company Status | Active |
| Company Number | 06634321 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Martin Lee |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Double Row Seaton Delaval Whitley Bay Tyne And Wear NE25 0PP |
| Secretary Name | Tracy Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Double Row Seaton Delaval Whitley Bay Tyne And Wear NE25 0PP |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Correspondence Address | 3 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HR |
| Secretary Name | Chancery Business Communications Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(same day as company formation) |
| Correspondence Address | 3 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HR |
Contact
| Website | asnewautorecyclers.co.uk |
|---|
Location
| Registered Address | 2 Double Row Seaton Delaval Whitley Bay Tyne And Wear NE25 0PP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Lee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 25 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 22 June 2015 | Total exemption small company accounts made up to 31 August 2014 (2 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 August 2014 (2 pages) |
| 5 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 5 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-05
|
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 11 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2013 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS England on 10 October 2012 (1 page) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 25 April 2012 | Previous accounting period extended from 31 July 2011 to 31 August 2011 (1 page) |
| 25 April 2012 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne and Wear NE16 4SN on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne and Wear NE16 4SN on 25 April 2012 (1 page) |
| 28 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Martin Lee on 1 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Martin Lee on 1 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Martin Lee on 1 July 2010 (2 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 14 July 2008 | Appointment terminated director blackstone directors LTD (1 page) |
| 14 July 2008 | Secretary appointed tracy burns (2 pages) |
| 14 July 2008 | Director appointed martin lee (2 pages) |
| 14 July 2008 | Appointment terminated director blackstone directors LTD (1 page) |
| 14 July 2008 | Appointment terminated secretary chancery business communications LTD (1 page) |
| 14 July 2008 | Secretary appointed tracy burns (2 pages) |
| 14 July 2008 | Appointment terminated secretary chancery business communications LTD (1 page) |
| 14 July 2008 | Director appointed martin lee (2 pages) |
| 1 July 2008 | Incorporation (17 pages) |
| 1 July 2008 | Incorporation (17 pages) |