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Company Information for

NORTH EASTERN MOTORS LIMITED

UNIT 2 GLASSWORKS BUSINESS UNITS, LEMINGTON, NEWCASTLE UPON TYNE, NE15 8SX,

Company Registration Number

03986972

Private Limited Company

Active - Proposal to Strike off

Company Overview

About North Eastern Motors Ltd

NORTH EASTERN MOTORS LIMITED was founded on 2000-05-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". North Eastern Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NORTH EASTERN MOTORS LIMITED

UNIT 2 GLASSWORKS BUSINESS UNITS LEMINGTON NEWCASTLE UPON TYNE NE15 8SX Other companies in NE15

Filing Information

Company Number		03986972
Company ID Number		03986972
Date formed		2000-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-05 17:03:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EASTERN MOTORS LIMITED

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Company Officers of NORTH EASTERN MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN PENTLAND	Company Secretary	2000-06-14
HARRY ALEXANDER COLVIN-SMITH	Director	2000-06-14
INESE JUREVICS	Director	2000-07-31
BRIAN PENTLAND	Director	2000-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK PETER STANDEN	Director	2000-07-31	2005-06-01
JL NOMINEES TWO LIMITED	Nominated Secretary	2000-05-05	2000-06-14
JL NOMINEES ONE LIMITED	Nominated Director	2000-05-05	2000-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN PENTLAND	E T LAWN TRACTORS LIMITED	Company Secretary	2005-11-22	CURRENT	2005-11-22	Active - Proposal to Strike off
BRIAN PENTLAND	SURESIDE LIMITED	Company Secretary	2000-06-14	CURRENT	2000-04-25	Active - Proposal to Strike off
BRIAN PENTLAND	COLVINAIRE LIMITED	Company Secretary	1996-04-30	CURRENT	1970-12-04	Active
BRIAN PENTLAND	COLVINAIRE (PROPERTIES) LIMITED	Company Secretary	1996-04-30	CURRENT	1968-07-26	Active - Proposal to Strike off
BRIAN PENTLAND	COLVIN-SMITH (CONSTRUCTION) LIMITED	Company Secretary	1996-04-30	CURRENT	1960-05-06	Active - Proposal to Strike off
BRIAN PENTLAND	ENGINETECH LIMITED	Company Secretary	1992-01-31	CURRENT	1948-08-20	Liquidation
BRIAN PENTLAND	OLDET LIMITED	Company Secretary	1992-01-31	CURRENT	1959-06-18	Active
HARRY ALEXANDER COLVIN-SMITH	E T LAWN TRACTORS LIMITED	Director	2005-11-22	CURRENT	2005-11-22	Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH	SURESIDE LIMITED	Director	2000-06-14	CURRENT	2000-04-25	Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH	COLVIN-SMITH (CONSTRUCTION) LIMITED	Director	1992-03-20	CURRENT	1960-05-06	Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH	ENGINETECH LIMITED	Director	1992-01-31	CURRENT	1948-08-20	Liquidation
HARRY ALEXANDER COLVIN-SMITH	OLDET LIMITED	Director	1992-01-31	CURRENT	1959-06-18	Active
HARRY ALEXANDER COLVIN-SMITH	COLVINAIRE (PROPERTIES) LIMITED	Director	1991-11-16	CURRENT	1968-07-26	Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH	COLVINAIRE LIMITED	Director	1990-02-01	CURRENT	1970-12-04	Active
INESE JUREVICS	COLVINAIRE LIMITED	Director	1996-04-30	CURRENT	1970-12-04	Active
INESE JUREVICS	COLVINAIRE (PROPERTIES) LIMITED	Director	1996-04-30	CURRENT	1968-07-26	Active - Proposal to Strike off
INESE JUREVICS	ENGINETECH LIMITED	Director	1992-01-31	CURRENT	1948-08-20	Liquidation
BRIAN PENTLAND	ENGINETECH LIMITED	Director	1993-10-01	CURRENT	1948-08-20	Liquidation

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.

Date	Document Type	Document Description
2023-11-28		SECOND GAZETTE not voluntary dissolution
2023-09-12		FIRST GAZETTE notice for voluntary strike-off
2023-08-31		Application to strike the company off the register
2023-07-05		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 64500
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 64500
2016-05-06	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 64500
2015-06-25	AR01	05/05/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 64500
2014-06-18	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 14/05/2013
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 14/05/2013
2013-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 14/05/2013
2013-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR BRIAN PENTLAND on 2013-05-14
2012-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17	AR01	05/05/12 ANNUAL RETURN FULL LIST
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 17/05/2012
2012-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 17/05/2012
2011-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25	AR01	05/05/11 ANNUAL RETURN FULL LIST
2010-05-14	AR01	05/05/10 ANNUAL RETURN FULL LIST
2010-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-18	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-17	288b	DIRECTOR RESIGNED
2005-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-04-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29	363(287)	REGISTERED OFFICE CHANGED ON 29/04/04
2004-04-29	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-10	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-17	SA	SHARES AGREEMENT OTC
2001-07-17	88(2)R	AD 31/07/00--------- £ SI 6449@1
2001-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-16	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-08-24	288a	NEW DIRECTOR APPOINTED
2000-08-24	288a	NEW DIRECTOR APPOINTED
2000-08-24	288a	NEW DIRECTOR APPOINTED
2000-08-08	CERTNM	COMPANY NAME CHANGED FOLDOUT LIMITED CERTIFICATE ISSUED ON 09/08/00
2000-08-07	123	£ NC 100/64500 31/07/00
2000-08-07	SRES01	ALTER ARTICLES 31/07/00
2000-08-07	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-08-07	SRES04	NC INC ALREADY ADJUSTED 31/07/00
2000-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF
2000-07-05	288a	NEW DIRECTOR APPOINTED
2000-07-05	288a	NEW SECRETARY APPOINTED
2000-07-05	288b	SECRETARY RESIGNED
2000-07-05	288b	DIRECTOR RESIGNED
2000-05-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NORTH EASTERN 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 NORTH EASTERN MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-01-22	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-09-19	Satisfied	FCE BANK PLC
CHARGE ON VEHICLE STOCKS	2001-06-15	Satisfied	FCE BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NORTH EASTERN MOTORS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 64,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTH EASTERN MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTH EASTERN MOTORS LIMITED

Trademarks

We have not found any records of NORTH EASTERN MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTH EASTERN MOTORS 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 (99999 - Dormant Company) as NORTH EASTERN MOTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NORTH EASTERN 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 NORTH EASTERN 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 NORTH EASTERN MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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