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Home > England & Wales Companies > MOTORCARE (ALNWICK) LIMITED
Company Information for

MOTORCARE (ALNWICK) LIMITED

Unit 13 Kingsway House, Kingsway Team Valley Trading Estate, Gateshead, NE11 0HW,
Company Registration Number
02612377
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Motorcare (alnwick) Ltd
MOTORCARE (ALNWICK) LIMITED was founded on 1991-05-20 and has its registered office in Gateshead. The organisation's status is listed as "In Administration
Administrative Receiver". Motorcare (alnwick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTORCARE (ALNWICK) LIMITED
 
Legal Registered Office
Unit 13 Kingsway House
Kingsway Team Valley Trading Estate
Gateshead
NE11 0HW
Other companies in NE66
 
 
Filing Information
Company Number 02612377
Company ID Number 02612377
Date formed 1991-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 2021-10-31
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357005078  
Last Datalog update: 2024-09-20 11:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTORCARE (ALNWICK) LIMITED
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Company Officers of MOTORCARE (ALNWICK) LIMITED

Current Directors
Officer Role Date Appointed
HELEN BREWIS
 Company Secretary 1998-07-31
BRYAN EASTON
 Director 1991-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET EASTON
 Company Secretary 1991-05-20 1998-07-31
JENNIFER MARGARET EASTON
 Director 1991-05-20 1995-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-20 1991-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BREWIS SOUTH ROAD FREEHOLD LIMITED Company Secretary 2005-12-05 CURRENT 2004-11-17 Active
HELEN BREWIS MOTORCARE ALNWICK VEHICLE SALES & HIRE LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Dissolved 2015-10-06
BRYAN EASTON SOUTH ROAD FREEHOLD LIMITED Director 2005-04-16 CURRENT 2004-11-17 Active
BRYAN EASTON MOTORCARE ALNWICK VEHICLE SALES & HIRE LIMITED Director 2003-01-29 CURRENT 2003-01-29 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Final Gazette dissolved via compulsory strike-off
2024-06-20Liquidation. Administration move to dissolve company
2023-07-10Administrator's progress report
2023-07-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-16liquidation-in-administration-extension-of-period
2023-01-17Administrator's progress report
2022-09-01Notice of deemed approval of proposals
2022-06-21Appointment of an administrator
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 1 South Road Industrial Estate Alnwick Northumberland NE66 2NN
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 1 South Road Industrial Estate Alnwick Northumberland NE66 2NN
2022-06-21AM01Appointment of an administrator
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-04-08AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-04-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-05-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 7000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-06-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 7000
2017-05-26SH06Cancellation of shares. Statement of capital on 2017-04-28 GBP 7,000
2017-05-26SH03Purchase of own shares
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 8000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 8000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 8000
2013-10-31AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for Mr Bryan Easton on 2013-08-01
2013-10-03CH03SECRETARY'S DETAILS CHNAGED FOR HELEN BREWIS on 2013-08-01
2013-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/13 FROM Unit 1 South Road Industrial Estate, Alnwick Northumberland NE66 2NN
2013-10-03AD02Register inspection address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA
2013-10-03CH01Director's details changed for Mr Bryan Easton on 2013-08-01
2013-03-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-10-31AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-11SH06Cancellation of shares. Statement of capital on 2011-08-11 GBP 8,000
2011-08-11SH03Purchase of own shares
2011-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-06SH0101/01/11 STATEMENT OF CAPITAL GBP 9000
2010-12-23SH0116/12/10 STATEMENT OF CAPITAL GBP 8000
2010-11-01AR0131/10/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EASTON / 31/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN BREWIS / 31/10/2010
2010-02-11AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0131/10/09 FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-02-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-11-12363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-09353LOCATION OF REGISTER OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT 1 SOUTH ROAD INDUSTRIAL ESTATE, ALNWICK NORTHUMBERLAND NE66 2NN
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288cSECRETARY'S PARTICULARS CHANGED
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-0588(2)RAD 19/12/05--------- £ SI 1500@1=1500 £ IC 1502/3002
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08353LOCATION OF REGISTER OF MEMBERS
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: UNIT 1, SOUTH ROAD IND ESTATE, SOUTH ROAD, ALNWICK, NORTHUMBERLAND. NE66 2NN
2005-11-08363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-27288cSECRETARY'S PARTICULARS CHANGED
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-1088(2)RAD 01/12/04--------- £ SI 1500@1=1500 £ IC 2/1502
2004-11-04123NC INC ALREADY ADJUSTED 28/10/04
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-04123NC INC ALREADY ADJUSTED 28/10/04
2004-11-04RES04£ NC 1000/20000 28/10/
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-11-09363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-08363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-10288cDIRECTOR'S PARTICULARS CHANGED
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-11288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-11-16288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval
We could not find any licences issued to MOTORCARE (ALNWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-02-01
Appointmen2022-06-20
Fines / Sanctions
No fines or sanctions have been issued against MOTORCARE (ALNWICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE ON VEHICLE STOCKS 2008-02-29 Outstanding FCE BANK PLC
DEBENTURE 2008-02-29 Outstanding FCE BANK PLC
MORTGAGE DEED 2002-03-28 Outstanding LLOYDS TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED 1998-11-03 Outstanding TSB BANK PLC
MORTGAGE DEBENTURE 1992-08-19 Satisfied NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE 1991-11-22 Outstanding TSB BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 376,705
Creditors Due After One Year 2012-10-31 £ 434,797
Creditors Due After One Year 2012-10-31 £ 422,061
Creditors Due After One Year 2011-10-31 £ 468,191
Creditors Due Within One Year 2013-10-31 £ 438,075
Creditors Due Within One Year 2012-10-31 £ 670,546
Creditors Due Within One Year 2012-10-31 £ 683,282
Creditors Due Within One Year 2011-10-31 £ 782,263
Provisions For Liabilities Charges 2011-10-31 £ 1,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTORCARE (ALNWICK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 8,000
Called Up Share Capital 2012-10-31 £ 8,000
Called Up Share Capital 2012-10-31 £ 8,000
Called Up Share Capital 2011-10-31 £ 8,000
Cash Bank In Hand 2013-10-31 £ 5,107
Cash Bank In Hand 2012-10-31 £ 18,790
Cash Bank In Hand 2012-10-31 £ 18,790
Cash Bank In Hand 2011-10-31 £ 39,736
Current Assets 2013-10-31 £ 507,034
Current Assets 2012-10-31 £ 685,794
Current Assets 2012-10-31 £ 685,794
Current Assets 2011-10-31 £ 811,776
Debtors 2013-10-31 £ 187,439
Debtors 2012-10-31 £ 215,584
Debtors 2012-10-31 £ 215,584
Debtors 2011-10-31 £ 267,295
Shareholder Funds 2013-10-31 £ 589,253
Shareholder Funds 2012-10-31 £ 554,764
Shareholder Funds 2012-10-31 £ 554,764
Shareholder Funds 2011-10-31 £ 543,461
Stocks Inventory 2013-10-31 £ 314,488
Stocks Inventory 2012-10-31 £ 451,420
Stocks Inventory 2012-10-31 £ 451,420
Stocks Inventory 2011-10-31 £ 504,745
Tangible Fixed Assets 2013-10-31 £ 896,999
Tangible Fixed Assets 2012-10-31 £ 974,313
Tangible Fixed Assets 2012-10-31 £ 974,313
Tangible Fixed Assets 2011-10-31 £ 983,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTORCARE (ALNWICK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MOTORCARE (ALNWICK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MOTORCARE (ALNWICK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-11-11 GBP £396 Vehicle Repairs and maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MOTORCARE (ALNWICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMOTORCARE (ALNWICK) LIMITEDEvent Date2022-06-20
In the High Court of Justice Business and Property Courts in Newcastle-upon-Tyne - Company & Insolvency List (ChD) Court Number: CR-2022-NCL-0000965 MOTORCARE (ALNWICK) LIMITED (Company Number 0261237…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTORCARE (ALNWICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTORCARE (ALNWICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0HW