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Home > England & Wales Companies > SHERWOODS MOTOR GROUP LIMITED
Company Information for

SHERWOODS MOTOR GROUP LIMITED

SHERWOODS MOTOR GROUP CROWTHER ROAD, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 0AQ,
Company Registration Number
02876229
Private Limited Company
Active

Company Overview

About Sherwoods Motor Group Ltd
SHERWOODS MOTOR GROUP LIMITED was founded on 1993-11-29 and has its registered office in Washington. The organisation's status is listed as "Active". Sherwoods Motor Group Limited is a Private Limited Company registered in ENGLAND 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
SHERWOODS MOTOR GROUP LIMITED
 
Legal Registered Office
SHERWOODS MOTOR GROUP CROWTHER ROAD
CROWTHER INDUSTRIAL ESTATE
WASHINGTON
TYNE AND WEAR
NE38 0AQ
Other companies in EC1Y
 
Telephone01325466155
 
Previous Names
SHERWOODS (DARLINGTON) LIMITED10/12/2018
Filing Information
Company Number 02876229
Company ID Number 02876229
Date formed 1993-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB633238551  
Last Datalog update: 2024-09-09 04:11:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHERWOODS MOTOR GROUP LIMITED
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Company Officers of SHERWOODS MOTOR GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN SMITH
 Company Secretary 2018-05-23
CHRISTOPHER DAVID ELVIDGE
 Director 2018-03-01
ALASDAIR MACCONACHIE
 Director 1994-01-11
SIMON ROBERT ALLAN MACCONACHIE
 Director 2017-03-22
KEVIN JOHN SMITH
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS SECRETARIES LIMITED
 Company Secretary 1994-01-12 2018-05-23
MOTORS DIRECTORS LIMITED
 Director 1993-12-17 2018-05-23
PHILIP SOUTHERN
 Director 2017-03-22 2018-01-09
FRANK DOUGLAS LORD
 Director 2014-02-04 2017-02-21
CATHERINE JEAN ELGEY
 Company Secretary 1994-01-11 1994-01-11
MOTORS SECRETARIES LIMITED
 Company Secretary 1993-12-17 1994-01-11
MOTORS DIRECTORS LIMITED
 Director 1993-12-17 1994-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-29 1993-12-17
INSTANT COMPANIES LIMITED
 Nominated Director 1993-11-29 1993-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR MACCONACHIE DURHAM SCHOOL LANGLEY FOUNDATION Director 2015-10-09 CURRENT 2011-09-27 Active
ALASDAIR MACCONACHIE DURHAM CATHEDRAL SCHOOLS FOUNDATION Director 2006-09-01 CURRENT 1993-01-04 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
2024-08-16FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-09-06FULL ACCOUNTS MADE UP TO 30/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-06-15AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 028762290017
2021-12-13APPOINTMENT TERMINATED, DIRECTOR RON PRICE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RON PRICE
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Sherwoods Motor Group Limited Crowther Road Crowther Industrial Estate Washington Tyne Adn Wear NE38 0AQ England
2021-06-24AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-06-22CH01Director's details changed for Mr Simon Robert Allan Macconachie on 2021-06-22
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-27AD02Register inspection address changed from C/O General Motors Uk Limited Griffin House Osborne Road Luton Beds LU1 3YT England to 3 Crowther Road Washington NE38 0AQ
2020-10-08AAFULL ACCOUNTS MADE UP TO 30/12/19
2020-09-11CH01Director's details changed for Mr Simon Robert Allan Macconachie on 2019-06-23
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN SMITH
2020-08-13TM02Termination of appointment of Kevin John Smith on 2020-07-31
2019-12-31AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 028762290016
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-12AP01DIRECTOR APPOINTED MR RON PRICE
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Sherwoods Durham Alma Place Durham City Retail Park Durham DH1 2HN England
2019-06-13PSC02Notification of Sherwoods Holdings Limited as a person with significant control on 2019-02-11
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028762290015
2019-04-11PSC07CESSATION OF ALASDAIR MACCONACHIE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-02-28MR05
2019-02-25SH0111/02/19 STATEMENT OF CAPITAL GBP 420276.00
2019-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-25SH20Statement by Directors
2019-02-25SH19Statement of capital on 2019-02-25 GBP 1.00
2019-02-25CAP-SSSolvency Statement dated 11/02/19
2019-02-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/19 FROM 99 Stanhope Road South Darlington County Durham DL3 7SF England
2018-12-10RES15CHANGE OF COMPANY NAME 10/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Chesnut Street Darlington DL1 1RJ
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-06AP03Appointment of Mr Kevin John Smith as company secretary on 2018-05-23
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 420275
2018-07-03SH06Cancellation of shares. Statement of capital on 2018-05-23 GBP 420,275
2018-07-03SH03Purchase of own shares
2018-07-02PSC04Change of details for Mr Alasdair Macconachie as a person with significant control on 2018-05-23
2018-07-02PSC07CESSATION OF GENERAL MOTORS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2018-06-11TM02Termination of appointment of Motors Secretaries Limited on 2018-05-23
2018-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/18 FROM 10 Chiswell Street 2nd Floor London EC1Y 4UQ
2018-05-09AP01DIRECTOR APPOINTED KEVIN JOHN SMITH
2018-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID ELVIDGE
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SOUTHERN
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 466972
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-07-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10CH01Director's details changed for Mr Alasdair Macconachie on 2017-03-22
2017-04-28AP01DIRECTOR APPOINTED MR PHILIP SOUTHERN
2017-04-28AP01DIRECTOR APPOINTED SIMON ROBERT ALLAN MACCONACHIE
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DOUGLAS LORD
2017-01-13AUDAUDITOR'S RESIGNATION
2017-01-07RES13OTHER COMPANY BUSINESS 30/11/2016
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 466972
2017-01-06SH0230/11/16 STATEMENT OF CAPITAL GBP 466972
2017-01-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 747063
2015-10-22AR0120/10/15 FULL LIST
2015-10-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-10-16SH0230/04/15 STATEMENT OF CAPITAL GBP 747063
2015-07-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1383192
2014-11-04AR0120/10/14 FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1383192
2014-09-17SH0203/09/14 STATEMENT OF CAPITAL GBP 1383192
2014-09-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-03-07MEM/ARTSARTICLES OF ASSOCIATION
2014-03-07RES01ALTER ARTICLES 03/02/2014
2014-03-05AP01DIRECTOR APPOINTED MR FRANK DOUGLAS LORD
2014-01-21AUDAUDITOR'S RESIGNATION
2013-11-20SH0201/11/13 STATEMENT OF CAPITAL GBP 1669986
2013-10-30AR0120/10/13 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-09SH0218/10/12 STATEMENT OF CAPITAL GBP 1785158
2012-11-05AR0120/10/12 FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-26AR0120/10/11 FULL LIST
2011-10-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 20/10/2011
2011-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/10/2011
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-25AR0120/10/10 FULL LIST
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 20/10/2010
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AR0120/10/09 FULL LIST
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACCONACHIE / 21/10/2009
2009-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 21/10/2009
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 4 CHISWELL STREET LONDON EC1Y 4UP
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-04-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-26363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-10363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-11-11363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-05-29122NC DEC ALREADY ADJUSTED 20/05/02
2002-05-29RES04£ NC 1780797/1900000 16/0
2002-05-29123NC INC ALREADY ADJUSTED 16/05/02
2002-05-29RES05NC DEC ALREADY ADJUSTED 16/05/02
2002-05-29RES13BONUS ISSUE 16/05/02
2002-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-2988(2)RAD 16/05/02--------- £ SI 119203@1=119203 £ IC 1780797/1900000
2002-05-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 6TH FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HL
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/12/00
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




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1130069 Active Licenced property: CHESNUT STREET DARLINGTON GB DL1 1RJ.

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
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHERWOODS MOTOR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-05-05 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE 2007-05-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 2000-02-29 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE 1999-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-06-25 Satisfied GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
FLOATING CHARGE 1997-04-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-06-23 Outstanding VAUXHALL MOTORS LIMITED
LEGAL CHARGE 1994-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-01-22 Outstanding BARCLAYS BANK PLC,
DEBENTURE 1994-01-15 Outstanding VAUXHALL MOTORS LIMITED
LEGAL CHARGE 1994-01-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SHERWOODS MOTOR GROUP 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 SHERWOODS MOTOR GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHERWOODS MOTOR GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Darlington Borough Council 2014-04-01 GBP £2,231 Materials
Stockton-On-Tees Borough Council 2011-01-20 GBP £543

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 SHERWOODS MOTOR GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHERWOODS MOTOR GROUP 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 SHERWOODS MOTOR GROUP LIMITED any grants or awards.
Ownership
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    Other companies at postcode NE38 0AQ