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Company Information for

TUSTAIN MOTORS LIMITED

13 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB,
Company Registration Number
06976428
Private Limited Company
Active

Company Overview

About Tustain Motors Ltd
TUSTAIN MOTORS LIMITED was founded on 2009-07-30 and has its registered office in Ashington. The organisation's status is listed as "Active". Tustain Motors 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
TUSTAIN MOTORS LIMITED
 
Legal Registered Office
13 FREEMAN WAY
NORTH SEATON INDUSTRIAL ESTATE
ASHINGTON
NORTHUMBERLAND
NE63 0YB
Other companies in NE63
 
Filing Information
Company Number 06976428
Company ID Number 06976428
Date formed 2009-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUSTAIN MOTORS LIMITED
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Companies with same name TUSTAIN MOTORS LIMITED
The following companies were found which have the same name as TUSTAIN MOTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUSTAIN MOTORS NORTHUMBERLAND LIMITED 13 FREEMAN WAY NORTH SEATON INDUSTRIAL ESTATE ASHINGTON NORTHUMBERLAND NE63 0YB Active Company formed on the 2015-12-08

Company Officers of TUSTAIN MOTORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STOREY
 Company Secretary 2009-07-30
BRIAN WILLIAM BAXTER
 Director 2009-07-30
DAVID STOREY
 Director 2009-07-30
JOHN BERNARD TUSTAIN
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
MOTORS DIRECTORS LIMITED
 Director 2010-03-12 2017-12-22
MOTORS SECRETARIES LIMITED
 Director 2010-03-12 2017-12-22
BARBARA KAHAN
 Director 2009-07-30 2009-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM BAXTER TUSTAIN MOTORS NORTHUMBERLAND LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
BRIAN WILLIAM BAXTER PRESTIGE CARS NORTHUMBERLAND LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
BRIAN WILLIAM BAXTER J B TUSTAIN MOTORS HOLDINGS LIMITED Director 2010-03-01 CURRENT 2010-02-02 Active
DAVID STOREY J B TUSTAIN MOTORS HOLDINGS LIMITED Director 2010-03-01 CURRENT 2010-02-02 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
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 30/07/24, WITH UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-06-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069764280007
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069764280008
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069764280008
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD TUSTAIN
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD TUSTAIN
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069764280009
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280010
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280009
2020-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280008
2020-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069764280005
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280007
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280007
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-08-06CH01Director's details changed for Mr Brian William Baxter on 2018-08-06
2018-08-06PSC05Change of details for J B Tustain Motors Holdings Limited as a person with significant control on 2016-04-06
2018-08-03CH01Director's details changed for David Storey on 2018-08-03
2018-08-03CH03SECRETARY'S DETAILS CHNAGED FOR DAVID STOREY on 2018-08-03
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS SECRETARIES LIMITED
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MOTORS DIRECTORS LIMITED
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 625000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2016-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280006
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280005
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 625000
2015-08-10AR0130/07/15 ANNUAL RETURN FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 625000
2014-08-19AR0130/07/14 ANNUAL RETURN FULL LIST
2014-05-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069764280004
2013-08-21AR0130/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 27/06/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM BAXTER / 27/06/2013
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD TUSTAIN / 27/06/2013
2013-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STOREY / 27/06/2013
2013-05-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-30AR0130/07/12 FULL LIST
2012-06-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-16AR0130/07/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0130/07/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD TUSTAIN / 01/10/2009
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD
2010-09-02SH0123/07/10 STATEMENT OF CAPITAL GBP 625000
2010-08-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-08-18RES13SECTION 570 21/07/2010
2010-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-09AA01CURREXT FROM 31/07/2010 TO 31/12/2010
2010-04-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-09SH0112/03/10 STATEMENT OF CAPITAL GBP 475000.00
2010-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-09AP02CORPORATE DIRECTOR APPOINTED MOTORS DIRECTORS LIMITED
2010-04-09AP02CORPORATE DIRECTOR APPOINTED MOTORS SECRETARIES LIMITED
2010-04-09RES13NO DIVIDEND SHALL BE DECLARED OR PAID 12/03/2010
2010-04-09RES12VARYING SHARE RIGHTS AND NAMES
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2010 FROM ST JOHN'S COURT WILTELL ROAD LICHFIELD STAFFORDSHIRE WS14 9DS
2009-12-16AP03SECRETARY APPOINTED DAVID STOREY
2009-12-16AP01DIRECTOR APPOINTED DAVID STOREY
2009-12-16AP01DIRECTOR APPOINTED BRIAN WILLIAM BAXTER
2009-12-07AP01DIRECTOR APPOINTED JOHN BERNARD TUSTAIN
2009-08-02288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-30NEWINCINCORPORATION 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
We could not find any licences issued to TUSTAIN MOTORS LIMITED 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 TUSTAIN MOTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-11 Outstanding LLOYDS BANK PLC
2016-02-19 Outstanding JOHN TUSTAIN AND ELIZABETH TUSTAIN
2014-04-16 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-03-23 Outstanding GMAC UK PLC
DEBENTURE 2010-03-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-18 Satisfied BLACK HORSE LIMITED
Intangible Assets
Patents
We have not found any records of TUSTAIN MOTORS LIMITED registering or being granted any patents
Domain Names

TUSTAIN MOTORS LIMITED owns 1 domain names.

tustainmotors.co.uk  

Trademarks
We have not found any records of TUSTAIN MOTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TUSTAIN MOTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-11-04 GBP £287 Insurance Claim Payments
Northumberland County Council 2014-10-13 GBP £454 Vehicle Repairs and maintenance
Northumberland County Council 2014-09-24 GBP £567 Insurance Claim Payments
Northumberland County Council 2014-05-07 GBP £255 Vehicle Repairs and maintenance
Northumberland County Council 2014-03-06 GBP £607 Vehicle Repairs and maintenance

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 TUSTAIN MOTORS 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 TUSTAIN MOTORS 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 TUSTAIN MOTORS LIMITED any grants or awards.
Ownership
    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 NE63 0YB