Company NameProfessional Auto Solutions Ltd
DirectorsKris Belshaw and Christopher John Stott
Company StatusActive
Company Number07888906
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Kris Belshaw
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2011(same day as company formation)
RoleMotor Vehicle Technician
Country of ResidenceEngland
Correspondence Address18 Morven Lea
Blaydon
Tyne And Wear
NE21 4EZ
Director NameMr Christopher John Stott
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(3 years, 6 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Turnstone Drive
Washington
Tyne And Wear
NE38 0DB

Contact

Websitewww.professionalautosolution.co.uk
Telephone01670 457202
Telephone regionMorpeth

Location

Registered AddressUnit 5 Pegswood Industrial Estate
Pegswood
Morpeth
NE61 6HZ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishPegswood
WardPegswood
Built Up AreaPegswood

Financials

Year2013
Net Worth£3,431
Cash£6,811
Current Liabilities£6,624

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 December 2023 (4 months ago)
Next Return Due4 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
12 February 2023Confirmation statement made on 21 December 2022 with no updates (3 pages)
6 February 2023Registered office address changed from 18 Morven Lea Blaydon Blaydon on Tyne Tyne and Wear NE21 4EZ to Unit 5 Pegswood Industrial Estate Pegswood Morpeth NE61 6HZ on 6 February 2023 (1 page)
4 April 2022Micro company accounts made up to 31 December 2021 (4 pages)
21 December 2021Confirmation statement made on 21 December 2021 with no updates (3 pages)
15 March 2021Micro company accounts made up to 31 December 2020 (4 pages)
21 December 2020Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 31 December 2019 (4 pages)
21 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
14 March 2019Micro company accounts made up to 31 December 2018 (4 pages)
21 December 2018Confirmation statement made on 21 December 2018 with no updates (3 pages)
13 February 2018Micro company accounts made up to 31 December 2017 (4 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
2 February 2017Micro company accounts made up to 31 December 2016 (3 pages)
2 February 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (6 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(4 pages)
30 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
(4 pages)
2 July 2015Appointment of Mr Christopher John Stott as a director on 1 July 2015 (2 pages)
2 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 2
(3 pages)
2 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 2
(3 pages)
2 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
(3 pages)
2 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
(3 pages)
2 July 2015Appointment of Mr Christopher John Stott as a director on 1 July 2015 (2 pages)
2 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 2
(3 pages)
2 July 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1
(3 pages)
2 July 2015Appointment of Mr Christopher John Stott as a director on 1 July 2015 (2 pages)
25 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
19 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 February 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
23 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
(3 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)