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Home > England & Wales Companies > SOUTHLANDS MOTOR COMPANY LTD
Company Information for

SOUTHLANDS MOTOR COMPANY LTD

UNIT 2, FOXHUNTERS ROAD, WHITLEY BAY, TYNE AND WEAR, NE25 8UG,
Company Registration Number
08020614
Private Limited Company
Active

Company Overview

About Southlands Motor Company Ltd
SOUTHLANDS MOTOR COMPANY LTD was founded on 2012-04-04 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". Southlands Motor Company Ltd is a Private Limited Company 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
SOUTHLANDS MOTOR COMPANY LTD
 
Legal Registered Office
UNIT 2
FOXHUNTERS ROAD
WHITLEY BAY
TYNE AND WEAR
NE25 8UG
Other companies in NE25
 
Previous Names
SOUTHLAND MOTOR COMPANY LIMITED24/08/2012
Filing Information
Company Number 08020614
Company ID Number 08020614
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150988974  
Last Datalog update: 2024-03-06 01:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHLANDS MOTOR COMPANY LTD
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Company Officers of SOUTHLANDS MOTOR COMPANY LTD

Current Directors
Officer Role Date Appointed
DARREN THOMSON
Company Secretary 2012-04-04
DARREN THOMSON
Director 2012-04-04
MARIE THOMSON
Director 2012-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN THOMSON SOUTHLANDS LEISURE LTD Director 2015-12-18 CURRENT 2015-12-18 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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-08-08Change of details for Mr Darren Leigh Thomson as a person with significant control on 2023-08-08
2023-08-08Director's details changed for Mr Darren Thomson on 2023-08-08
2023-08-08Director's details changed for Ms Marie Thomson on 2023-08-08
2023-08-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE KELLY THOMSON
2023-01-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19RP04CS01
2021-11-03CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 19/11/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080206140002
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080206140001
2016-05-16AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM 18 Southlands North Shields Tyne and Wear NE30 2QS England
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ England
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/14 FROM 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/14 FROM 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-12CH01Director's details changed for Darren Thompson on 2012-04-04
2012-10-12CH03SECRETARY'S DETAILS CHNAGED FOR DARREN THOMPSON on 2012-04-04
2012-09-12AP01DIRECTOR APPOINTED MS MARIE THOMSON
2012-08-24RES15CHANGE OF NAME 22/08/2012
2012-08-24CERTNMCompany name changed southland motor company LIMITED\certificate issued on 24/08/12
2012-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SOUTHLANDS MOTOR COMPANY 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 SOUTHLANDS MOTOR COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTHLANDS MOTOR COMPANY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-04 £ 85,136
Creditors Due Within One Year 2012-04-04 £ 50,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOUTHLANDS MOTOR COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-04 £ 342,908
Cash Bank In Hand 2012-04-04 £ 85,298
Current Assets 2012-04-04 £ 478,216
Debtors 2012-04-04 £ 80,625
Shareholder Funds 2012-04-04 £ 342,908
Stocks Inventory 2012-04-04 £ 312,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTHLANDS MOTOR COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHLANDS MOTOR COMPANY LTD
Trademarks
We have not found any records of SOUTHLANDS MOTOR COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHLANDS MOTOR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as SOUTHLANDS MOTOR COMPANY LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHLANDS MOTOR COMPANY 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 SOUTHLANDS MOTOR COMPANY 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 SOUTHLANDS MOTOR COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    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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