Company number 07061918
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 32 SALTWELL VIEW, GATESHEAD, NE8 4NT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARS54 NORTH LIMITED are www.cars54north.co.uk, and www.cars54-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cars54 North Limited is a Private Limited Company.
The company registration number is 07061918. Cars54 North Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Cars54 North Limited is 32 Saltwell View Gateshead Ne8 4nt. The company`s financial liabilities are £40.04k. It is £13.98k against last year. The cash in hand is £18.04k. It is £9.05k against last year. And the total assets are £152.09k, which is £13.76k against last year. INSTANCE, Elliott is a Director of the company. Director HURWORTH, Aderyn has been resigned. The company operates in "Sale of new cars and light motor vehicles".
cars54 north Key Finiance
LIABILITIES
£40.04k
+53%
CASH
£18.04k
+100%
TOTAL ASSETS
£152.09k
+9%
All Financial Figures
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 02 November 2009
Appointed Date: 30 October 2009
51 years old
Persons With Significant Control
Mr Elliott Instance
Notified on: 26 October 2016
49 years old
Nature of control: Has significant influence or control
Ms Tina Grant
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARS54 NORTH LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
19 Jul 2011
Total exemption small company accounts made up to 31 October 2010
20 Dec 2010
Annual return made up to 30 October 2010 with full list of shareholders
30 Nov 2009
Appointment of Elliott Instance as a director
08 Nov 2009
Termination of appointment of Aderyn Hurworth as a director
30 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted