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BRECKON HILL MOTORS LIMITED

Learn more about BRECKON HILL MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HALL DRIVE, ACKLAM, MIDDLESBROUGH, CLEVELAND, TS5 7ET

BRECKON HILL MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00456766
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 24120
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN THOMPSON / 10/09/2010
Form type: CH01
Date: 2010.09.15
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/98 FROM:, 4 ABDALE AVENUE, LINTHORPE, MIDDLESBROUGH, T55 3L
Form type: 287
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
Child documents:
Document type: ANNOTATION
Date: 1996.10.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.10

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Company directors and board members:

PAUL SOMMERVILLE THOMPSON (current)
Secretary, DIRECTOR, 1995.04.19
52 HALL DRIVE ACKLAM , MIDDLESBROUGH
TS5 7ET, CLEVELAND
JEAN THOMPSON (current)
Director, 1995.04.19
52 HALL DRIVE ACKLAM , MIDDLESBROUGH
TS5 7ET, CLEVELAND
PAUL SOMMERVILLE THOMPSON (current)
Director, 1991.09.21
52 HALL DRIVE ACKLAM , MIDDLESBROUGH
TS5 7ET, CLEVELAND
OLGA LYDIA THOMPSON (resigned)
Secretary, 1991.09.21 - 1995.04.19
67 LOW LANE BROOKFIELD , MIDDLESBROUGH
TS5 8EG, CLEVELAND
DOUGLAS BOND SOMMERVILLE THOMPSON (resigned)
Director, 1991.09.21 - 1992.08.20
9 ABDALE AVENUE LINTHORPE , MIDDLESBROUGH
TS5 5JL, CLEVELAND
OLGA LYDIA THOMPSON (resigned)
Director, 1991.09.21 - 1995.04.19
67 LOW LANE BROOKFIELD , MIDDLESBROUGH
TS5 8EG, CLEVELAND
Date 2012.05.31
Fixed Assets £ 1,000,220
Tangible Fixed Assets £ 1,000,220
Current Assets £ 25,283
Tangible Fixed Assets Depreciation £ 4,603
Debtors £ 5,274
Shareholder Funds £ 953,586
Profit Loss Account Reserve £ 58,974
Revaluation Reserve £ 894,492
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 953,586
Total Assets Less Current Liabilities £ 953,586
Net Current Assets Liabilities £ -46,634
Cash Bank In Hand £ 20,009
Tangible Fixed Assets Cost Or Valuation £ 1,004,823

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Information about the Private Limited Company BRECKON HILL MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data