Active
Company Information for TYNE TEES VEHICLE REPAIR GROUP LIMITED
13 MARCH PLACE MARCH PLACE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, HP19 8UG,
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Company Registration Number
06660384
Private Limited Company
Active |
Company Name | ||||||
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TYNE TEES VEHICLE REPAIR GROUP LIMITED | ||||||
Legal Registered Office | ||||||
13 MARCH PLACE MARCH PLACE GATEHOUSE INDUSTRIAL AREA AYLESBURY HP19 8UG Other companies in DH3 | ||||||
Previous Names | ||||||
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Company Number | 06660384 | |
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Company ID Number | 06660384 | |
Date formed | 2008-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB865705400 |
Last Datalog update: | 2024-05-05 16:54:29 |
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Officer | Role | Date Appointed |
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DARREN NORTON |
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DARREN NORTON |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE ACCIDENT REPAIR CENTRE LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
NORTHERN LIVING LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
WASHINGTON ACCIDENT REPAIR CENTRE LIMITED | Director | 2011-01-26 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
C & C COACHWORKS LIMITED | Director | 2010-09-06 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
DENTS ACCIDENT REPAIR LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
DN HOLDINGS LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Active | |
REPAIR 4 PROFIT LIMITED | Director | 2004-11-08 | CURRENT | 2004-11-08 | Active |
Job Title | Location | Job description | Date posted |
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Experienced car valeters | Washington | Tyne Tees Vehicle Repair Group is constantly growing to provide the highest standards across the region, offering excellent repair, customer service and value | |
Vehicle Spray Painters | Hexham | Tyne Tees Vehicle Repair Group is constantly growing to provide the highest standards across the region, offering excellent repair, customer service and value |
Date | Document Type | Document Description |
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Director's details changed for Mr Richard Kenneth Steer on 2024-01-25 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066603840006 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066603840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603840005 | |
CC04 | Statement of company's objects | |
Register inspection address changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | ||
Registers moved to registered inspection location of C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | ||
AD03 | Registers moved to registered inspection location of C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | |
AD02 | Register inspection address changed to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 14/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Steer Automotive Group Limited as a person with significant control on 2021-11-30 | |
PSC07 | CESSATION OF DARREN NORTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN NORTON | |
TM02 | Termination of appointment of Darren Norton on 2021-11-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH STEER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM , Swan Road Swan Industrial Estate, Washington, NE38 8JJ, England | |
REGISTERED OFFICE CHANGED ON 03/12/21 FROM , Swan Road Swan Industrial Estate, Washington, NE38 8JJ, England | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066603840004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM , Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham, DH3 2RY | |
REGISTERED OFFICE CHANGED ON 08/08/18 FROM , Rowlands House Portobello Road, Birtley, Chester Le Street, County Durham, DH3 2RY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/05/2011 | |
CERTNM | Company name changed tyne tees vehicle repair LIMITED\certificate issued on 24/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 30/03/2011 | |
CERTNM | Company name changed washington accident repair centre LIMITED\certificate issued on 26/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED DARREN NORTON | |
CERTNM | COMPANY NAME CHANGED WASHINGTON ACCIDENT REPAIR LIMITED CERTIFICATE ISSUED ON 27/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 TYNE TEES VEHICLE REPAIR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as TYNE TEES VEHICLE REPAIR GROUP LIMITED are:
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. |