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Home > England & Wales Companies > MILL GARAGES NORTH EAST LIMITED
Company Information for

MILL GARAGES NORTH EAST LIMITED

STONEACRE OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX,
Company Registration Number
06537031
Private Limited Company
Active

Company Overview

About Mill Garages North East Ltd
MILL GARAGES NORTH EAST LIMITED was founded on 2008-03-18 and has its registered office in Doncaster. The organisation's status is listed as "Active". Mill Garages North East 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
MILL GARAGES NORTH EAST LIMITED
 
Legal Registered Office
STONEACRE OMEGA BOULEVARD CAPITOL PARK
THORNE
DONCASTER
SOUTH YORKSHIRE
DN8 5TX
Other companies in NE15
 
Telephone01423 863614
 
Previous Names
SANDCO 1073 LIMITED15/09/2008
Filing Information
Company Number 06537031
Company ID Number 06537031
Date formed 2008-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB937573584  
Last Datalog update: 2024-05-05 12:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILL GARAGES NORTH EAST LIMITED
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Company Officers of MILL GARAGES NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
SIMON JONATHAN HEWITSON
 Company Secretary 2013-03-08
SIMON JONATHAN HEWITSON
 Director 2013-07-30
ROBERT NICHOLSON
 Director 2008-08-20
JEFFREY ALAN TABB
 Director 2008-08-20
WILLIAM CHARLES WARD
 Director 2008-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL ANDERSON
 Director 2008-05-27 2018-04-06
MARK WILLIAM ASKEW
 Director 2008-08-20 2010-11-20
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-03-18 2008-04-25
WARD HADAWAY INCORPORATIONS LIMITED
 Director 2008-03-18 2008-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHARLES WARD VOLVOCARSONLINE LIMITED Director 2011-10-07 CURRENT 2011-08-16 Active - Proposal to Strike off
WILLIAM CHARLES WARD 33 ESKDALE TERRACE JESMOND (MANAGEMENT) LIMITED Director 2007-10-23 CURRENT 2004-07-13 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
2024-04-23CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-11-27FULL ACCOUNTS MADE UP TO 30/04/23
2023-04-18CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-31FULL ACCOUNTS MADE UP TO 24/04/22
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-17FULL ACCOUNTS MADE UP TO 25/04/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 25/04/21
2021-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-22SH20Statement by Directors
2020-12-22SH19Statement of capital on 2020-12-22 GBP 0.9635
2020-12-22CAP-SSSolvency Statement dated 18/12/20
2020-12-22RES13Resolutions passed:
  • Reduce capital redemption reserve 18/12/2020
  • Resolution of reduction in issued share capital
2020-12-16AAFULL ACCOUNTS MADE UP TO 26/04/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065370310011
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065370310012
2020-01-24AAFULL ACCOUNTS MADE UP TO 28/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 065370310014
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-11-23AA01Current accounting period extended from 31/12/18 TO 30/04/19
2018-10-09AP01DIRECTOR APPOINTED MR SHAUN FOWEATHER
2018-10-08PSC02Notification of Decidebloom Limited as a person with significant control on 2018-10-01
2018-10-08PSC07CESSATION OF WILLIAM CHARLES WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Mill Garages Scotswood Road Newcastle upon Tyne Tyne & Wear NE15 6BZ
2018-10-08AP01DIRECTOR APPOINTED MR RICHARD STEPHEN TEATUM
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN HEWITSON
2018-10-08TM02Termination of appointment of Simon Jonathan Hewitson on 2018-10-01
2018-10-08SH0101/10/18 STATEMENT OF CAPITAL GBP 96350
2018-05-29RES09Resolution of authority to purchase a number of shares
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 93850
2018-05-29SH06Cancellation of shares. Statement of capital on 2018-04-06 GBP 93,850
2018-05-29SH03Purchase of own shares
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-04-25RES13TRANSFER OF SHARES/DIRECTORS AUTHORISED TO UPDATE THE STATUTORY REGISTER 28/03/2018
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL ANDERSON
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-02-16AA31/12/17 TOTAL EXEMPTION FULL
2018-02-16AA31/12/17 TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 96000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 96000
2016-03-22AR0118/03/16 FULL LIST
2015-03-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 96000
2015-03-20AR0118/03/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLSON / 20/07/2014
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-23MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 96000
2014-03-21AR0118/03/14 FULL LIST
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065370310012
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065370310011
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-30AP01DIRECTOR APPOINTED MR SIMON JONATHAN HEWITSON
2013-03-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0118/03/13 FULL LIST
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TABB / 15/04/2012
2013-03-11AP03SECRETARY APPOINTED MR SIMON JONATHAN HEWITSON
2012-03-27AR0118/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TABB / 20/10/2011
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-10AR0118/03/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-10SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASKEW
2011-01-28SH0628/01/11 STATEMENT OF CAPITAL GBP 100000
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-29AR0118/03/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES WARD / 18/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN TABB / 18/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLSON / 18/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM ASKEW / 18/03/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ANDERSON / 18/03/2010
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-16225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-14363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-12-24225PREVSHO FROM 31/03/2009 TO 31/08/2008
2008-09-23123GBP NC 100000/100999 08/09/08
2008-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-23RES04GBP NC 100/100000 08/09/2008
2008-09-2388(2)AD 11/09/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-17RES01ADOPT ARTICLES 11/09/2008
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 27 FRONT STREET PRESTON NORTH SHIELDS NE29 9LH ENGLAND
2008-09-15CERTNMCOMPANY NAME CHANGED SANDCO 1073 LIMITED CERTIFICATE ISSUED ON 15/09/08
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-10288aDIRECTOR APPOINTED MR ROBERT NICHOLSON
2008-09-10288aDIRECTOR APPOINTED MR MARK WILLIAM ASKEW
2008-09-10288aDIRECTOR APPOINTED MR JEFFREY ALAN TABB
2008-05-27288aDIRECTOR APPOINTED MR JAMES MICHAEL ANDERSON
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2008-04-25288aDIRECTOR APPOINTED MR WILLIAM CHARLES WARD
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2008-04-25288bAPPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Driver & Vehicle Standards Agency V108347 MOT Vehicle Testing Station at GRIMBALD CRAGG ROAD ST JAMES RETAIL PARK HG5 8PY

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 MILL GARAGES NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-06 Outstanding BARCLAYS BANK PLC
2014-03-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-11-30 Satisfied THE CO-OPERATIVE BANK P.L.C.
ASSIGNMENT OF DEPOSIT 2010-07-21 PART of the property or undertaking has been released from charge SANTANDER CONSUMER (UK) PLC
DEBENTURE 2010-06-05 Outstanding SANTANDER CONSUMER (UK) PLC
LEGAL CHARGE 2010-01-20 Satisfied THE CO-OPERATIVE BANK P.L.C.
LEGAL CHARGE 2009-12-30 Satisfied INCHCAPE ESTATES LIMITED
DEBENTURE 2008-09-18 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2008-09-13 Outstanding ROBERT NICHOLSON
CHARGE OVER BANK ACCOUNT 2008-09-11 Satisfied FCE BANK PLC
DEBENTURE 2008-09-11 Satisfied FCE BANK PLC
CHARGE ON VEHICLE STOCKS 2008-09-11 Satisfied FCE BANK PLC
Intangible Assets
Patents
We have not found any records of MILL GARAGES NORTH EAST LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MILL GARAGES NORTH EAST LIMITED owns 7 domain names.

millnissan.co.uk   millatvroom.co.uk   millgaragesnissan.co.uk   nissanharrogate.co.uk   nissannorthyorkshire.co.uk   2goodtotrade.co.uk   millvolvo.co.uk  

Trademarks
We have not found any records of MILL GARAGES NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MILL GARAGES NORTH EAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2011-11-14 GBP £750

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 MILL GARAGES NORTH EAST 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 MILL GARAGES NORTH EAST 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 MILL GARAGES NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN8 5TX