Penshaw
Houghton Le Spring
DH4 7EA
Director Name | Thomas Robson |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2010(4 days after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Auto Electrical Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Plumtree Avenue Sunderland Tyne And Wear SR5 5TX |
Director Name | Martin Andrew Wright |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2010(4 days after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Auto Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 18 Northern Way Sunderland Tyne And Wear SR5 2DZ |
Director Name | Duncan James Robb |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2010(4 days after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Auto Electrician |
Country of Residence | United Kingdom |
Correspondence Address | The Smithy Cottage Cornsay County Durham DH7 9EL |
Director Name | Mr Yomtov Eliezer Jacobs |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.car-electrical.co.uk |
---|---|
Telephone | 0191 4569802 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 5 Maxwell Street South Shields Tyne And Wear NE33 4PU |
---|---|
Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
120 at £1 | Duncan James Robb 25.00% Ordinary |
---|---|
120 at £1 | Jeffrey Crossley 25.00% Ordinary |
120 at £1 | Martin Andrew Wright 25.00% Ordinary |
120 at £1 | Thomas Robson 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£21,513 |
Cash | £13,606 |
Current Liabilities | £85,147 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
13 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
---|---|
22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
30 July 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
20 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
15 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
6 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
15 August 2017 | Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
15 August 2017 | Previous accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
6 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
6 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
24 June 2016 | Director's details changed for Duncan James Robb on 6 July 2012 (2 pages) |
24 June 2016 | Director's details changed for Duncan James Robb on 6 July 2012 (2 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
10 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
9 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
9 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
4 December 2012 | Previous accounting period shortened from 30 June 2013 to 30 November 2012 (1 page) |
4 December 2012 | Previous accounting period shortened from 30 June 2013 to 30 November 2012 (1 page) |
22 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Director's details changed for Duncan James Robb on 24 June 2011 (2 pages) |
24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Director's details changed for Duncan James Robb on 24 June 2011 (2 pages) |
18 June 2010 | Appointment of Jeffrey Crossley as a director (3 pages) |
18 June 2010 | Appointment of Jeffrey Crossley as a director (3 pages) |
18 June 2010 | Appointment of Martin Andrew Wright as a director (3 pages) |
18 June 2010 | Appointment of Duncan Robb as a director (3 pages) |
18 June 2010 | Appointment of Martin Andrew Wright as a director (3 pages) |
18 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
18 June 2010 | Appointment of Thomas Robson as a director (3 pages) |
18 June 2010 | Appointment of Duncan Robb as a director (3 pages) |
18 June 2010 | Statement of capital following an allotment of shares on 14 June 2010
|
18 June 2010 | Appointment of Thomas Robson as a director (3 pages) |
10 June 2010 | Incorporation (20 pages) |
10 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
10 June 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
10 June 2010 | Incorporation (20 pages) |