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Home > England & Wales Companies > AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
Company Information for

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

SEGEDUNUM DOMUS, FISHER STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 4NH,
Company Registration Number
02670615
Private Limited Company
Active

Company Overview

About Automotive Group (newcastle Upon Tyne) Ltd
AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED was founded on 1991-12-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Automotive Group (newcastle Upon Tyne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
 
Legal Registered Office
SEGEDUNUM DOMUS
FISHER STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 4NH
Other companies in NE6
 
Previous Names
TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED22/06/2006
Filing Information
Company Number 02670615
Company ID Number 02670615
Date formed 1991-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/10/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB633659324  
Last Datalog update: 2024-08-05 12:13:00
Primary Source:Companies House
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Company Officers of AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

Current Directors
Officer Role Date Appointed
JON HIND
 Company Secretary 2006-04-18
JON HIND
 Director 2006-04-18
PHILIP HIND
 Director 1992-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNIS RUSSELL
 Company Secretary 1992-02-26 2006-04-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-12-12 1992-02-26
INSTANT COMPANIES LIMITED
 Nominated Director 1991-12-12 1992-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON HIND CITY TRANSIT (NEWCASTLE) LIMITED Company Secretary 2006-04-18 CURRENT 1987-02-20 Active
JON HIND CITY TRANSPORT (NEWCASTLE) LIMITED Company Secretary 2006-04-18 CURRENT 1994-10-12 Active
JON HIND CITY TRAVEL (NEWCASTLE) LIMITED Company Secretary 2006-04-18 CURRENT 1983-10-14 Active
JON HIND CITY TRANSPORT (NEWCASTLE) LIMITED Director 2006-04-18 CURRENT 1994-10-12 Active
JON HIND CITY TAXIS (NEWCASTLE) LIMITED Director 1995-07-01 CURRENT 1979-09-03 Active
PHILIP HIND WHEELCHAIR ACCESSIBLE VEHICLE CONVERTERS' ASSOCIATION Director 2013-02-11 CURRENT 2013-02-11 Active
PHILIP HIND CITY TRANSIT (NEWCASTLE) LIMITED Director 2007-11-02 CURRENT 1987-02-20 Active
PHILIP HIND CITY TRANSPORT (NEWCASTLE) LIMITED Director 2007-11-02 CURRENT 1994-10-12 Active
PHILIP HIND CENTURY TRAVEL (NEWCASTLE UPON TYNE) LIMITED Director 2007-11-02 CURRENT 1996-02-15 Active
PHILIP HIND CITY TRAVEL (NEWCASTLE) LIMITED Director 2007-11-02 CURRENT 1983-10-14 Active

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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-25FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-19FULL ACCOUNTS MADE UP TO 31/10/21
2022-10-21AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-17AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-29AAFULL ACCOUNTS MADE UP TO 31/10/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2016-05-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0129/11/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-09AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-06AR0129/11/11 ANNUAL RETURN FULL LIST
2012-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-12-01AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HIND / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HIND / 01/12/2009
2009-11-11AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 29/11/08; full list of members
2009-03-03AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-09AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM SEGEOUNUM DOMUS FISHER STREET NEWCASTLE UPON TYNE TYNE & WEAR NE6 4NH
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2007-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-30363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-22CERTNMCOMPANY NAME CHANGED TAXI CENTRE (NEWCASTLE UPON TYNE ) LIMITED CERTIFICATE ISSUED ON 22/06/06
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 24 DIANA STREET NEWCASLE UPON TYNE NE1 6EH
2006-05-11363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-04-28288bSECRETARY RESIGNED
2006-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-06363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-09-20MISCRE SECTION 390
2004-01-21363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-12-06363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2002-02-18AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-04-20363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-12-21363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-08363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-12-10363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 30 CLOTH MARKET NEWCASTLE UPON TYNE NE1 1EE
1997-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-11363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1997-01-13363aRETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
1997-01-13AC92ORDER OF COURT - RESTORATION 10/01/97
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1997-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-17GAZ2STRUCK OFF AND DISSOLVED
1996-05-28GAZ1FIRST GAZETTE
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 30 CLOTH MARKET NEWCASTLE UPON TYNE NE1 1EE
1996-02-15287REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 33 GREY STREET NEWCASTLE UPON TYNE NE1 6EE
1995-03-01363sRETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30920 - Manufacture of bicycles and invalid carriages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0228021 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off1996-05-28
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30920 - Manufacture of bicycles and invalid carriages

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
Trademarks
We have not found any records of AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2010-10-18 GBP £23,663
Durham County Council 2010-10-18 GBP £23,663

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 AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) 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 TypeProposal to Strike Off
Defending partyAUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITEDEvent Date1996-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) 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 AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE6 4NH