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Home > England & Wales Companies > TYNESIDE AUTOMOTIVE LTD
Company Information for

TYNESIDE AUTOMOTIVE LTD

WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
09547813
Private Limited Company
Liquidation

Company Overview

About Tyneside Automotive Ltd
TYNESIDE AUTOMOTIVE LTD was founded on 2015-04-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Tyneside Automotive 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
TYNESIDE AUTOMOTIVE LTD
 
Legal Registered Office
WILSON FIELD LIMITED, THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
 
Filing Information
Company Number 09547813
Company ID Number 09547813
Date formed 2015-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262699073  
Last Datalog update: 2024-04-06 22:47:35
Primary Source:Companies House
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Companies with same name TYNESIDE AUTOMOTIVE LTD
The following companies were found which have the same name as TYNESIDE AUTOMOTIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TYNESIDE AUTOMOTIVE GROUP INCORPORATED California Unknown

Company Officers of TYNESIDE AUTOMOTIVE LTD

Current Directors
Officer Role Date Appointed
VICTORIA MAY ALDERSON
Director 2015-04-17

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
2024-04-02Notice to Registrar of Companies of Notice of disclaimer
2024-03-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-27Appointment of a voluntary liquidator
2024-03-27Voluntary liquidation Statement of affairs
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Unit 2 Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW England
2023-09-20APPOINTMENT TERMINATED, DIRECTOR COLIN KELLY
2023-09-20CESSATION OF COLIN KELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Unit 4 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG England
2023-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/23 FROM Unit 4 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG England
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-07-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KELLY
2020-05-07AP01DIRECTOR APPOINTED MR COLIN KELLY
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 6 Marsh Court Gateshead Tyne and Wear NE11 9TD
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09AR0117/04/16 ANNUAL RETURN FULL LIST
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom
2016-08-13DISS40Compulsory strike-off action has been discontinued
2016-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17NEWINCNew incorporation
2015-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to TYNESIDE AUTOMOTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-20
Resolutions for Winding-up2024-03-20
Meetings of Creditors2024-03-08
Fines / Sanctions
No fines or sanctions have been issued against TYNESIDE AUTOMOTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNESIDE AUTOMOTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
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 TYNESIDE AUTOMOTIVE LTD

Intangible Assets
Patents
We have not found any records of TYNESIDE AUTOMOTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TYNESIDE AUTOMOTIVE LTD
Trademarks
We have not found any records of TYNESIDE AUTOMOTIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNESIDE AUTOMOTIVE 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as TYNESIDE AUTOMOTIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNESIDE AUTOMOTIVE 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.
Import/Export of Goods
Goods imported/exported by TYNESIDE AUTOMOTIVE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-09-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-08-0083017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2018-08-0083017000Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2018-08-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-08-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyTYNESIDE AUTOMOTIVE LTDEvent Date2024-03-08
TYNESIDE AUTOMOTIVE LTD (Company Number 09547813 ) Registered office: Unit 2 Westway Industrial Park, Throckley, Newcastle Upon Tyne, NE15 9HW Principal trading address: Unit 2 Westway Industrial Parkā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNESIDE AUTOMOTIVE 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 TYNESIDE AUTOMOTIVE 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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