Company NameBrian Tinnion Ltd
DirectorsBrian Tinnion and Jeanette Tinnion
Company StatusActive
Company Number09628572
CategoryPrivate Limited Company
Incorporation Date8 June 2015(8 years, 11 months ago)
Previous NameBrian Tinnion T/A As Autosmart Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440Wholesale of china and glassware and cleaning materials

Directors

Director NameMr Brian Tinnion
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(same day as company formation)
RoleAutosmart
Country of ResidenceUnited Kingdom
Correspondence Address5 Fellside
Ponteland
Newcastle Upon Tyne
NE20 9JW
Director NameMrs Jeanette Tinnion
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Fellside
Ponteland
Newcastle Upon Tyne
NE20 9JW

Location

Registered Address5 Fellside
Ponteland
Newcastle Upon Tyne
NE20 9JW
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland West
Built Up AreaPonteland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 May 2023 (11 months, 4 weeks ago)
Next Return Due26 May 2024 (2 weeks, 6 days from now)

Filing History

26 February 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
10 June 2020Confirmation statement made on 8 June 2020 with updates (4 pages)
6 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
12 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
1 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,000
(6 pages)
7 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10,000
(6 pages)
6 July 2016Registered office address changed from 32 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HG United Kingdom to 5 Fellside Ponteland Newcastle upon Tyne NE20 9JW on 6 July 2016 (1 page)
6 July 2016Registered office address changed from 32 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HG United Kingdom to 5 Fellside Ponteland Newcastle upon Tyne NE20 9JW on 6 July 2016 (1 page)
11 June 2015Company name changed brian tinnion t/a as autosmart LTD\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
(3 pages)
11 June 2015Company name changed brian tinnion t/a as autosmart LTD\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
(3 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)