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Home > England & Wales Companies > J B TUSTAIN MOTORS HOLDINGS LIMITED
Company Information for

J B TUSTAIN MOTORS HOLDINGS LIMITED

13 FREEMAN WAY, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB,
Company Registration Number
07143241
Private Limited Company
Active

Company Overview

About J B Tustain Motors Holdings Ltd
J B TUSTAIN MOTORS HOLDINGS LIMITED was founded on 2010-02-02 and has its registered office in Ashington. The organisation's status is listed as "Active". J B Tustain Motors Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
J B TUSTAIN MOTORS HOLDINGS LIMITED
 
Legal Registered Office
13 FREEMAN WAY
NORTH SEATON INDUSTRIAL ESTATE
ASHINGTON
NORTHUMBERLAND
NE63 0YB
Other companies in NE63
 
Filing Information
Company Number 07143241
Company ID Number 07143241
Date formed 2010-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB974869839  
Last Datalog update: 2024-02-06 00:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J B TUSTAIN MOTORS HOLDINGS LIMITED
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Company Officers of J B TUSTAIN MOTORS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID STOREY
 Company Secretary 2010-03-01
BRIAN WILLIAM BAXTER
 Director 2010-03-01
DAVID STOREY
 Director 2010-03-01
ELIZABETH BEATRICE TUSTAIN
 Director 2011-12-19
JOHN BERNARD TUSTAIN
 Director 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM BAXTER TUSTAIN MOTORS NORTHUMBERLAND LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
BRIAN WILLIAM BAXTER PRESTIGE CARS NORTHUMBERLAND LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
BRIAN WILLIAM BAXTER TUSTAIN MOTORS LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
DAVID STOREY TUSTAIN MOTORS LIMITED Director 2009-07-30 CURRENT 2009-07-30 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
2024-02-05CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-03SH06Cancellation of shares. Statement of capital on 2021-12-09 GBP 60,000
2022-03-03SH03Purchase of own shares
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410009
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410010
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410015
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410016
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410016
2021-12-21APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD TUSTAIN
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEATRICE TUSTAIN
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD TUSTAIN
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410017
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410011
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071432410013
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410016
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-02-15CH01Director's details changed for Mr David Storey on 2018-02-02
2017-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 90000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr John Bernard Tustain on 2017-03-10
2017-02-11RES12Resolution of varying share rights or name
2017-02-11RES01ADOPT ARTICLES 20/01/2017
2017-02-09SH08Change of share class name or designation
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-21ANNOTATIONOther
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410013
2016-03-18ANNOTATIONOther
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410011
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410012
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410014
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 90000
2016-03-11AR0102/02/16 FULL LIST
2016-03-11AR0102/02/16 FULL LIST
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410010
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410009
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 90000
2015-04-16AR0102/02/15 ANNUAL RETURN FULL LIST
2014-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 90000
2014-04-22AR0102/02/14 ANNUAL RETURN FULL LIST
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071432410008
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM UNIT 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 27/06/2013
2013-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STOREY / 27/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD TUSTAIN / 27/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM BAXTER / 27/06/2013
2013-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
2013-03-01AR0102/02/13 FULL LIST
2012-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0102/02/12 FULL LIST
2012-01-23AP01DIRECTOR APPOINTED MRS ELIZABETH TUSTAIN
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0102/02/11 FULL LIST
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD TUSTAIN / 01/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 01/02/2011
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STOREY / 01/02/2011
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM BAXTER / 01/02/2011
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 3RD FLOOR, FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD UNITED KINGDOM
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-08AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010
2010-04-08RES12VARYING SHARE RIGHTS AND NAMES
2010-04-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-08SH0112/03/10 STATEMENT OF CAPITAL GBP 90000
2010-04-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-08AP03SECRETARY APPOINTED DAVID STOREY
2010-03-08AP01DIRECTOR APPOINTED BRIAN WILLIAM BAXTER
2010-03-08AP01DIRECTOR APPOINTED DAVID STOREY
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to J B TUSTAIN MOTORS HOLDINGS 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 J B TUSTAIN MOTORS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-11 Outstanding JOHN TUSTAIN AND ELIZABETH TUSTAIN
2016-03-11 Outstanding LLOYDS BANK PLC
2016-03-11 Outstanding LLOYDS BANK PLC
2016-03-02 Outstanding LLOYDS BANK PLC
2016-02-25 Outstanding ELIZABETH TUSTAIN
2016-02-19 Outstanding JOHN TUSTAIN AND ELIZABETH TUSTAIN
2014-04-16 Outstanding LLOYDS BANK PLC
STANDARD SECURITY 2013-04-04 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-15 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-03-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-19 Outstanding JOHN TUSTAIN AND ELIZABETH TUSTAIN
LEGAL CHARGE 2010-03-19 Outstanding JOHN TUSTAIN AND ELIZABETH TUSTAIN
Intangible Assets
Patents
We have not found any records of J B TUSTAIN MOTORS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J B TUSTAIN MOTORS HOLDINGS LIMITED
Trademarks
We have not found any records of J B TUSTAIN MOTORS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J B TUSTAIN MOTORS HOLDINGS 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 (70100 - Activities of head offices) as J B TUSTAIN MOTORS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where J B TUSTAIN MOTORS HOLDINGS 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 J B TUSTAIN MOTORS HOLDINGS 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 J B TUSTAIN MOTORS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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