Station Garages (East Boldon) Limited

Company Name	Station Garages (East Boldon) Limited
Company Status	Active
Company Number	06762681
Category	Private Limited Company
Incorporation Date	1 December 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Doreen Mary Lumsdon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Station Garage Station Approac East Boldon Tyne & Wear NE36 0AB

Director Name	Mr George Francis Lumsdon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Station Garage Station Approac East Boldon Tyne & Wear NE36 0AB

Director Name	Mr Ian Lumsdon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Station Garage Station Approac East Boldon Tyne & Wear NE36 0AB

Director Name	Mrs Patricia Lumsdon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Station Garage Station Approac East Boldon Tyne & Wear NE36 0AB

Contact

Website	www.stationgarage.co.uk/
Email address	[email protected]
Telephone	0191 5362517
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Station Garage Station Approach East Boldon NE36 0AB
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside

Shareholders

11.3k at £1	Doreen Mary Lumsdon 25.00% Ordinary
11.3k at £1	George Francis Lumsdon 25.00% Ordinary
11.3k at £1	Ian Lumsdon 25.00% Ordinary
11.3k at £1	Patricia Lumsdon 25.00% Ordinary

Financials

Year	2014
Net Worth	-£36,924
Cash	£6,407
Current Liabilities	£149,170

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (4 weeks, 1 day from now)

Charges

9 June 2023	Delivered on: 13 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
25 February 2009	Delivered on: 28 February 2009 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 June 2023

Delivered on: 13 June 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

25 February 2009

Delivered on: 28 February 2009
Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 April 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 45,004 (5 pages)
21 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 45,004 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 45,004 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 45,004 (5 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 45,004 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,004 (5 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,004 (5 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 45,004 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 45,004 (4 pages)
29 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 45,004 (4 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Director's details changed for Mr George Francis Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mrs Doreen Mary Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Doreen Mary Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Ian Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Patricia Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Patricia Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Mr Ian Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr George Francis Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Doreen Mary Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr George Francis Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Ian Lumsdon on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mrs Patricia Lumsdon on 1 December 2009 (2 pages)
30 October 2009	Register inspection address has been changed (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register inspection address has been changed (2 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 December 2008	Incorporation (19 pages)
1 December 2008	Incorporation (19 pages)