Company NameOld Town Group Ltd
DirectorBenjamin Jordan Leung
Company StatusActive
Company Number12850211
CategoryPrivate Limited Company
Incorporation Date1 September 2020(3 years, 7 months ago)
Previous NamesOld Town Valet Ltd and Old Town Detailing Ltd

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 Benjamin Jordan Leung
Date of BirthMay 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2022(1 year, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Lombard Street
Sunderland
SR1 2HS
Secretary NameMr Benjamin Jordan Leung
StatusCurrent
Appointed25 March 2022(1 year, 6 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressUnit 7 Lombard Street
Sunderland
SR1 2HS
Director NameMr Richard Murray
Date of BirthJanuary 1997 (Born 27 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Hotspur North
Backworth
Newcastle Upon Tyne
Tyne And Wear
NE27 0FZ
Secretary NameMr Richard Murray
StatusResigned
Appointed01 September 2020(same day as company formation)
RoleCompany Director
Correspondence Address66 Hotspur North
Backworth
Newcastle Upon Tyne
Tyne And Wear
NE27 0FZ
Director NameMr Andrew James Guy
Date of BirthJune 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2021(5 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address202 Boldon Lane
South Shields
NE34 0ND

Location

Registered AddressUnit 7 Lombard Street
Sunderland
SR1 2HS
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return31 January 2023 (1 year, 1 month ago)
Next Return Due14 February 2024 (overdue)

Filing History

1 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
(3 pages)
31 January 2021Appointment of Mr Andrew James Guy as a director on 29 January 2021 (2 pages)
31 January 2021Confirmation statement made on 31 January 2021 with updates (4 pages)
29 January 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
15 October 2020Company name changed old town valet LTD\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
(3 pages)
1 September 2020Incorporation
Statement of capital on 2020-09-01
  • GBP 100
(30 pages)