Company number 04546888
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address PINE DENE, DISSINGTON LANE PONTELAND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 0AE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTH POINT MOTORS LIMITED are www.southpointmotors.co.uk, and www.south-point-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Prudhoe Rail Station is 4.6 miles; to Blaydon Rail Station is 5.1 miles; to Metrocentre Rail Station is 6.8 miles; to Morpeth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Point Motors Limited is a Private Limited Company.
The company registration number is 04546888. South Point Motors Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of South Point Motors Limited is Pine Dene Dissington Lane Ponteland Newcastle Upon Tyne Tyne Wear Ne15 0ae. The company`s financial liabilities are £252.87k. It is £-39.59k against last year. The cash in hand is £67.1k. It is £-41.94k against last year. And the total assets are £268.68k, which is £-41.44k against last year. DAVISON, Deborah is a Secretary of the company. DAVISON, Stephen is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
south point motors Key Finiance
LIABILITIES
£252.87k
-14%
CASH
£67.1k
-39%
TOTAL ASSETS
£268.68k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Director
DMCS DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Persons With Significant Control
Mr Stephen Davison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Davison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTH POINT MOTORS LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
27 Sep 2002
Incorporation