| Company Name | Rh Auto Car & Commercials Services Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08398861 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Hamish Gilfillan |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 24 Smith Street Ryhope Sunderland SR2 0RG |
| Director Name | Robert Shepherd |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 6 Office Way Rickleton Tyne & Wear NE38 9EH |
| Director Name | Mr Marc Dodds |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(6 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | 35 Tees Crescent Stanley DH9 6HZ |
Location
| Registered Address | Old Co-Op Building Co-Op Buildings, Durham Road Birtley Chester Le Street County Durham DH3 2PS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Hamish Gilfillan 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Shepherd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,679 |
| Current Liabilities | £5,400 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 March 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (9 months, 4 weeks from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 15 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 15 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 25 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (5 pages) |
| 1 March 2019 | Appointment of Mr Marc Dodds as a director on 1 March 2019 (2 pages) |
| 26 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 26 February 2019 | Cessation of Hamish Gilfillan as a person with significant control on 26 February 2019 (1 page) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 27 February 2018 | Notification of Hamish Gilfillan as a person with significant control on 6 April 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 22 January 2018 | Amended total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 July 2017 | Amended total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 12 December 2016 | Amended total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 12 December 2016 | Amended total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 19 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 9 May 2013 | Registered office address changed from Old Lambton Service Station Durham Road Birtley County Durham DH3 2QZ England on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Old Lambton Service Station Durham Road Birtley County Durham DH3 2QZ England on 9 May 2013 (1 page) |
| 9 May 2013 | Registered office address changed from Old Lambton Service Station Durham Road Birtley County Durham DH3 2QZ England on 9 May 2013 (1 page) |
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|