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Home > England & Wales Companies > BERWICK & DISTRICT MOTOR CLUB LTD
Company Information for

BERWICK & DISTRICT MOTOR CLUB LTD

AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP,
Company Registration Number
03357882
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Berwick & District Motor Club Ltd
BERWICK & DISTRICT MOTOR CLUB LTD was founded on 1997-04-22 and has its registered office in Berwick Upon Tweed. The organisation's status is listed as "Active". Berwick & District Motor Club Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BERWICK & DISTRICT MOTOR CLUB LTD
 
Legal Registered Office
AVA LODGE
CASTLE TERRACE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1NP
Other companies in TD15
 
Filing Information
Company Number 03357882
Company ID Number 03357882
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERWICK & DISTRICT MOTOR CLUB LTD
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Company Officers of BERWICK & DISTRICT MOTOR CLUB LTD

Current Directors
Officer Role Date Appointed
DARREN PHILIP SMITH
 Company Secretary 2013-04-03
JOHN HAROLD BERTRAM
 Director 2008-01-01
DARREN PHILIP SMITH
 Director 2013-04-03
DARREN MICHAEL TENNANT
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STRAUGHAN
 Director 2013-04-03 2017-01-01
ROBIN SCOTT
 Company Secretary 2012-09-12 2013-04-03
DAVID CHARLES MALTHOUSE
 Director 2012-02-21 2013-04-03
THOMAS EDWARD WILKINSON
 Director 2011-05-01 2013-02-03
DAVID MALTHOUSE
 Company Secretary 2011-05-01 2012-09-12
DARREN PHILIP SMITH
 Company Secretary 2002-04-10 2011-04-30
DARREN PHILIP SMITH
 Director 2002-04-10 2011-04-30
ALAN CONNOLLY
 Director 2008-01-01 2011-04-06
ROBIN SCOTT
 Director 1997-04-28 2011-01-28
JAMES BURNS
 Director 2005-04-06 2008-01-01
MICHAEL IAN DEANS
 Director 2004-04-07 2008-01-01
ALAN CONNOLLY
 Director 1999-04-07 2005-04-06
KEITH BROWN
 Director 1997-04-28 2004-04-07
KEITH BROWN
 Company Secretary 1998-04-15 2002-04-10
DAVID CROOK
 Director 2001-04-04 2002-04-10
GRAHAM JOSEPH WALKER
 Director 1999-04-07 2001-04-01
CATHLEEN ANN MCNISH
 Company Secretary 1998-04-01 1999-04-07
STUART MARTIN BANKIER
 Director 1997-04-28 1999-04-07
JACQUELINE SCOTT
 Company Secretary 1997-04-28 1998-04-01
CLAIRE SCOTT MOLE
 Director 1997-04-28 1998-04-01
JACQUELINE SCOTT
 Director 1997-04-28 1998-04-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-04-22 1997-04-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-04-22 1997-04-28

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
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-21CH01Director's details changed for Mr Simon William Henderson on 2020-12-18
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR SIMON WILLIAM HENDERSON
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAROLD BERTRAM
2019-01-17AP01DIRECTOR APPOINTED MR THOMAS EDWARD WILKINSON
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL TENNANT
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-30PSC08Notification of a person with significant control statement
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-04PSC07CESSATION OF DARREN MICHAEL TENNANT AS A PSC
2018-01-04PSC07CESSATION OF DARREN PHILIP SMITH AS A PSC
2018-01-04PSC07CESSATION OF JOHN HAROLD BERTRAM AS A PSC
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL TENNANT
2018-01-03PSC07CESSATION OF JOHN STRAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16AP01DIRECTOR APPOINTED MR DARREN MICHAEL TENNANT
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STRAUGHAN
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALTHOUSE
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AP01DIRECTOR APPOINTED JOHN STRAUGHAN
2013-07-23AP01DIRECTOR APPOINTED DARREN PHILIP SMITH
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SCOTT
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILKINSON
2013-07-23AP03SECRETARY APPOINTED DARREN PHILIP SMITH
2013-01-25AR0131/12/12 NO MEMBER LIST
2013-01-25AP03SECRETARY APPOINTED MR ROBIN SCOTT
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY DAVID MALTHOUSE
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-03-22AP01DIRECTOR APPOINTED MR DAVID CHARLES MALTHOUSE
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH
2012-02-21AR0131/12/11 NO MEMBER LIST
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-09-16AP03SECRETARY APPOINTED DAVID MALTHOUSE
2011-09-16AP01DIRECTOR APPOINTED THOMAS EDWARD WILKINSON
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY DARREN SMITH
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CONNOLLY
2011-02-17AR0131/12/10 NO MEMBER LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP SMITH / 28/01/2011
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SCOTT
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / DARREN PHILIP SMITH / 28/01/2011
2010-04-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-19AR0131/12/09 NO MEMBER LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD BERTRAM / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PHILIP SMITH / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CONNOLLY / 19/01/2010
2009-08-27AA31/12/08 TOTAL EXEMPTION FULL
2009-03-02363aANNUAL RETURN MADE UP TO 31/12/08
2009-02-23288aDIRECTOR APPOINTED MR ALAN CONNOLLY
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR JAMES BURNS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL DEANS
2009-02-23288aDIRECTOR APPOINTED MR JOHN BERTRAM
2008-10-13AA31/12/07 TOTAL EXEMPTION FULL
2008-02-01363aANNUAL RETURN MADE UP TO 31/12/07
2007-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aANNUAL RETURN MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363aANNUAL RETURN MADE UP TO 31/12/05
2005-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-01-29363sANNUAL RETURN MADE UP TO 31/12/04
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-01-22363sANNUAL RETURN MADE UP TO 31/12/03
2003-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08363sANNUAL RETURN MADE UP TO 31/12/02
2003-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-08363(288)SECRETARY RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-25363(288)DIRECTOR RESIGNED
2002-01-25363sANNUAL RETURN MADE UP TO 31/12/01
2001-07-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BERWICK & DISTRICT MOTOR CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERWICK & DISTRICT MOTOR CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERWICK & DISTRICT MOTOR CLUB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERWICK & DISTRICT MOTOR CLUB LTD

Intangible Assets
Patents
We have not found any records of BERWICK & DISTRICT MOTOR CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERWICK & DISTRICT MOTOR CLUB LTD
Trademarks
We have not found any records of BERWICK & DISTRICT MOTOR CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERWICK & DISTRICT MOTOR CLUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BERWICK & DISTRICT MOTOR CLUB LTD are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BERWICK & DISTRICT MOTOR CLUB LTD 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 BERWICK & DISTRICT MOTOR CLUB LTD 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 BERWICK & DISTRICT MOTOR CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
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