Company NameD J Barugh Motor Engineers Limited
Company StatusActive
Company Number08337742
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 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 David John Barugh
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBarrington House 41 - 45 Yarm Lane
Stockton On Tees
Cleveland
TS18 3EA
Secretary NameMrs Julie Anne Barugh
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Correspondence AddressBarrington House 41 - 45 Yarm Lane
Stockton On Tees
Cleveland
TS18 3EA
Director NameMr Christopher David Barugh
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(9 years after company formation)
Appointment Duration2 years, 3 months
RoleMechanic
Country of ResidenceEngland
Correspondence AddressBarrington House 41-45 Yarm Lane
Stockton On Tees
TS18 3EA
Director NameMr Paul Andrew Barugh
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(9 years after company formation)
Appointment Duration2 years, 3 months
RoleMechanic
Country of ResidenceEngland
Correspondence AddressBarrington House 41-45 Yarm Lane
Stockton-On-Tees
TS18 3EA

Location

Registered AddressSpitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
Cleveland
TS18 3TU
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1David John Barugh
100.00%
Ordinary

Financials

Year2014
Net Worth£43,628
Cash£71,821
Current Liabilities£35,979

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 Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023Confirmation statement made on 19 December 2023 with updates (4 pages)
9 August 2023Director's details changed for Mr Paul Andrew Barugh on 9 August 2023 (2 pages)
9 August 2023Director's details changed for Mr Christopher David Barugh on 9 August 2023 (2 pages)
17 May 2023Secretary's details changed for Mrs Julie Anne Barugh on 15 May 2023 (1 page)
16 May 2023Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TU on 16 May 2023 (1 page)
16 May 2023Director's details changed for Mr David John Barugh on 15 May 2023 (2 pages)
9 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
19 December 2022Confirmation statement made on 19 December 2022 with updates (4 pages)
15 June 2022Unaudited abridged accounts made up to 31 December 2021 (9 pages)
4 January 2022Appointment of Mr Paul Andrew Barugh as a director on 1 January 2022 (2 pages)
4 January 2022Appointment of Mr Christopher David Barugh as a director on 1 January 2022 (2 pages)
21 December 2021Confirmation statement made on 19 December 2021 with updates (4 pages)
14 May 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
5 January 2021Confirmation statement made on 19 December 2020 with updates (4 pages)
26 May 2020Unaudited abridged accounts made up to 31 December 2019 (9 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
23 April 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 December 2018Confirmation statement made on 20 December 2018 with updates (4 pages)
25 July 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
20 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 September 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (7 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (7 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
24 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014Annual return made up to 20 December 2014
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 20 December 2014
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
20 December 2012Incorporation (19 pages)
20 December 2012Incorporation (19 pages)