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Home > England & Wales Companies > TYNEMOUTH MOTOR COMPANY SELECT LIMITED
Company Information for

TYNEMOUTH MOTOR COMPANY SELECT LIMITED

ANALYSIS HOUSE, 117-119 SEA ROAD, SUNDERLAND, SR6 9EQ,
Company Registration Number
03792175
Private Limited Company
Active

Company Overview

About Tynemouth Motor Company Select Ltd
TYNEMOUTH MOTOR COMPANY SELECT LIMITED was founded on 1999-06-18 and has its registered office in Sunderland. The organisation's status is listed as "Active". Tynemouth Motor Company Select Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TYNEMOUTH MOTOR COMPANY SELECT LIMITED
 
Legal Registered Office
ANALYSIS HOUSE
117-119 SEA ROAD
SUNDERLAND
SR6 9EQ
Other companies in SR6
 
Filing Information
Company Number 03792175
Company ID Number 03792175
Date formed 1999-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB733854713  
Last Datalog update: 2024-04-06 23:47:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNEMOUTH MOTOR COMPANY SELECT LIMITED
The accountancy firm based at this address is 1ST CLOUD ACCOUNTANTS LIMITED
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Company Officers of TYNEMOUTH MOTOR COMPANY SELECT LIMITED

Current Directors
Officer Role Date Appointed
MARIE-BERNADETTE MILLER
 Company Secretary 1999-06-18
SIMON GUY MILLER
 Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-BERNADETTE MILLER
 Director 2004-12-01 2012-06-30
JL NOMINEES TWO LIMITED
 Nominated Secretary 1999-06-18 1999-06-18
JL NOMINEES ONE LIMITED
 Nominated Director 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GUY MILLER BLUE PIGEON LTD Director 2017-06-21 CURRENT 2017-06-21 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
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM Analysis House 117-119 Sea Road Sunderland SR6 9EQ United Kingdom
2023-05-25REGISTERED OFFICE CHANGED ON 25/05/23 FROM 2B North Sands Business Centre Sunderland SR6 0QA
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-16AR0130/08/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-22AR0130/08/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0130/08/12 ANNUAL RETURN FULL LIST
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-BERNADETTE MILLER
2012-03-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0130/08/11 ANNUAL RETURN FULL LIST
2010-11-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GUY MILLER / 01/08/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE-BERNADETTE MILLER / 01/08/2010
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0130/08/09 ANNUAL RETURN FULL LIST
2009-05-02AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-28363aReturn made up to 30/08/08; full list of members
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 48 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BA
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-03363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-30363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-22288aNEW DIRECTOR APPOINTED
2004-07-28363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-09AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-24363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-22363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-03-1788(2)PAD 17/02/00--------- £ SI 99999@1=99999 £ IC 1/100000
1999-12-16395PARTICULARS OF MORTGAGE/CHARGE
1999-06-24288bSECRETARY RESIGNED
1999-06-24288aNEW DIRECTOR APPOINTED
1999-06-24288aNEW SECRETARY APPOINTED
1999-06-24288bDIRECTOR RESIGNED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
1999-06-18NEWINCINCORPORATION 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
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TYNEMOUTH MOTOR COMPANY SELECT 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 TYNEMOUTH MOTOR COMPANY SELECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TYNEMOUTH MOTOR COMPANY SELECT LIMITED

Intangible Assets
Patents
We have not found any records of TYNEMOUTH MOTOR COMPANY SELECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNEMOUTH MOTOR COMPANY SELECT LIMITED
Trademarks
We have not found any records of TYNEMOUTH MOTOR COMPANY SELECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNEMOUTH MOTOR COMPANY SELECT LIMITED. 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 TYNEMOUTH MOTOR COMPANY SELECT LIMITED 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 TYNEMOUTH MOTOR COMPANY SELECT 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 TYNEMOUTH MOTOR COMPANY SELECT 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 TYNEMOUTH MOTOR COMPANY SELECT LIMITED 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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    Other companies at postcode SR6 9EQ