Active
Company Information for CRAMLINGTON GARAGES LIMITED
STATION ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 8BH,
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Company Registration Number
02575566
Private Limited Company
Active |
Company Name | |
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CRAMLINGTON GARAGES LIMITED | |
Legal Registered Office | |
STATION ROAD CRAMLINGTON NORTHUMBERLAND NE23 8BH Other companies in NE23 | |
Company Number | 02575566 | |
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Company ID Number | 02575566 | |
Date formed | 1991-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB555996283 |
Last Datalog update: | 2024-02-07 01:16:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ARMSTRONG |
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MALCOLM DUNN |
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ROBERT WILLIAM ARMSTRONG |
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ROBERT ARMSTRONG |
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EDWARD DUNN |
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MALCOLM DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD DUNN |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLYTH VALLEY GARAGES LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1992-12-14 | Liquidation | |
BLYTH VALLEY GARAGES LIMITED | Company Secretary | 2003-06-20 | CURRENT | 1992-12-14 | Liquidation | |
BLYTH VALLEY GARAGES LIMITED | Director | 1992-12-14 | CURRENT | 1992-12-14 | Liquidation | |
BLYTH VALLEY GARAGES LIMITED | Director | 1992-12-14 | CURRENT | 1992-12-14 | Liquidation | |
PORTLAND BOWLING GREEN CLUB LIMITED | Director | 2012-01-12 | CURRENT | 1923-05-04 | Active | |
BLYTH VALLEY GARAGES LIMITED | Director | 1992-12-14 | CURRENT | 1992-12-14 | Liquidation | |
BLYTH VALLEY GARAGES LIMITED | Director | 1992-12-14 | CURRENT | 1992-12-14 | Liquidation |
Date | Document Type | Document Description |
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Change of details for Robert Armstrong as a person with significant control on 2024-01-22 | ||
CESSATION OF SUZANNE CLAIRE ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUZANNE CHRISTINE DUNN AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Robert Armstrong on 2024-01-22 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Suzanne Claire Armstrong as a person with significant control on 2022-01-21 | ||
Change of details for Mr Malcolm Dunn as a person with significant control on 2022-01-21 | ||
Change of details for Suzanne Christine Dunn as a person with significant control on 2022-01-21 | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
PSC04 | Change of details for Suzanne Claire Armstrong as a person with significant control on 2022-01-21 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Robert Armstrong as a person with significant control on 2018-11-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT ARMSTRONG on 2018-11-19 | |
CH01 | Director's details changed for Robert Armstrong on 2018-11-19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Robert William Armstrong on 2018-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Station Road Cramlington Northumberland NE23 8BH | |
CH01 | Director's details changed for Robert Armstrong on 2014-08-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT ARMSTRONG on 2014-08-18 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMSTRONG JNR / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMSTRONG JNR / 25/01/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DUNN / 25/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMSTRONG JNR / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | FCE BANK PLC | |
CHARGE ON VEHICLE STOCKS | Outstanding | FCE BANK PLC | |
A BULK DEPOSIT MORTGAGE | Satisfied | FORD CREDIT PLC | |
CHARGE ON VEHICLE STOCKS | Satisfied | FORD CREDIT PLC | |
DEBENTURE | Outstanding | FORD MOTOR CREDIT COMPANY LIMITED. | |
CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED. | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 56,345 |
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Creditors Due After One Year | 2012-03-31 | £ 56,345 |
Creditors Due Within One Year | 2013-03-31 | £ 385,286 |
Creditors Due Within One Year | 2012-03-31 | £ 453,397 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,160 |
Provisions For Liabilities Charges | 2012-03-31 | £ 5,806 |
Creditors and other liabilities
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 CRAMLINGTON GARAGES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 14,020 |
Current Assets | 2013-03-31 | £ 544,111 |
Current Assets | 2012-03-31 | £ 529,165 |
Debtors | 2013-03-31 | £ 136,616 |
Debtors | 2012-03-31 | £ 103,365 |
Fixed Assets | 2013-03-31 | £ 587,325 |
Fixed Assets | 2012-03-31 | £ 594,276 |
Secured Debts | 2012-03-31 | £ 24,187 |
Shareholder Funds | 2013-03-31 | £ 684,645 |
Shareholder Funds | 2012-03-31 | £ 607,893 |
Stocks Inventory | 2013-03-31 | £ 393,475 |
Stocks Inventory | 2012-03-31 | £ 425,679 |
Tangible Fixed Assets | 2013-03-31 | £ 325,862 |
Tangible Fixed Assets | 2012-03-31 | £ 332,813 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as CRAMLINGTON GARAGES 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. |