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Home > England & Wales Companies > ASHINGTON AUTODROME LIMITED
Company Information for

ASHINGTON AUTODROME LIMITED

ASHINGTON AUTODROME LTD, NEWBIGGIN ROAD, ASHINGTON, NORTHUMBERLAND, NE63 0TB,
Company Registration Number
04480905
Private Limited Company
Active

Company Overview

About Ashington Autodrome Ltd
ASHINGTON AUTODROME LIMITED was founded on 2002-07-09 and has its registered office in Ashington. The organisation's status is listed as "Active". Ashington Autodrome Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASHINGTON AUTODROME LIMITED
 
Legal Registered Office
ASHINGTON AUTODROME LTD
NEWBIGGIN ROAD
ASHINGTON
NORTHUMBERLAND
NE63 0TB
Other companies in NE2
 
Filing Information
Company Number 04480905
Company ID Number 04480905
Date formed 2002-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB806141168  
Last Datalog update: 2024-08-05 12:05:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHINGTON AUTODROME LIMITED
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Companies with same name ASHINGTON AUTODROME LIMITED
The following companies were found which have the same name as ASHINGTON AUTODROME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHINGTON AUTODROME PROPERTIES LIMITED C/O DAVIDSONS OF MORPETH COOPIES WAY MORPETH NORTHUMBERLAND NE61 6JN Active Company formed on the 2011-12-02

Company Officers of ASHINGTON AUTODROME LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN DANIEL
Company Secretary 2002-07-10
RICHARD IAN DANIEL
Director 2002-07-10
CHRISTOPHER PAUL THOMPSON
Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-09 2002-07-09
INSTANT COMPANIES LIMITED
Nominated Director 2002-07-09 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN DANIEL J & R PROPERTIES (NORTH EAST) LIMITED Director 2015-02-06 CURRENT 2015-02-06 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
2024-07-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England
2023-11-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THOMPSON
2023-11-23Change of details for Mr Richard Ian Daniel as a person with significant control on 2023-11-23
2023-11-22Director's details changed for Mr Richard Ian Daniel on 2023-11-22
2023-11-22Director's details changed for Christopher Paul Thompson on 2023-11-22
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-09-30CH01Director's details changed for Christopher Paul Thompson on 2020-09-01
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-08-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0109/07/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM C/O G W Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0109/07/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0109/07/12 ANNUAL RETURN FULL LIST
2011-10-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM Mcleans House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England
2010-07-23AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL THOMPSON / 09/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN DANIEL / 09/07/2010
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 1 CROFT STAIRS NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2HG
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-20363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-07-20363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-15363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-12-06363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-12-1988(2)RAD 09/07/02--------- £ SI 1@1=1 £ IC 1/2
2003-12-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-21225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-18395PARTICULARS OF MORTGAGE/CHARGE
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288bSECRETARY RESIGNED
2002-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-09NEWINCINCORPORATION 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 ASHINGTON AUTODROME 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 ASHINGTON AUTODROME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-11 Satisfied CAPITAL BANK PLC
DEBENTURE 2003-01-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ASHINGTON AUTODROME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 42,563
Cash Bank In Hand 2011-12-31 £ 2,649
Current Assets 2012-12-31 £ 214,883
Current Assets 2011-12-31 £ 271,709
Debtors 2012-12-31 £ 9,674
Debtors 2011-12-31 £ 7,261
Fixed Assets 2012-12-31 £ 375
Fixed Assets 2011-12-31 £ 870
Shareholder Funds 2012-12-31 £ 2,714
Shareholder Funds 2011-12-31 £ 6,487
Stocks Inventory 2012-12-31 £ 162,646
Stocks Inventory 2011-12-31 £ 261,799
Tangible Fixed Assets 2012-12-31 £ 375
Tangible Fixed Assets 2011-12-31 £ 870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHINGTON AUTODROME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHINGTON AUTODROME LIMITED
Trademarks
We have not found any records of ASHINGTON AUTODROME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASHINGTON AUTODROME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-12-15 GBP £1,000 Learner Allowances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASHINGTON AUTODROME 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 ASHINGTON AUTODROME 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 ASHINGTON AUTODROME 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 NE63 0TB