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AUTOKLASS (SOUTH SHIELDS) LIMITED

Learn more about AUTOKLASS (SOUTH SHIELDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP

AUTOKLASS (SOUTH SHIELDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00668260
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CLEVELAND GUARANTY LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1981.08.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.09
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDERSON RYAN / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RYAN / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QS
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, 26 ESLINGTON TERRACE, NEWCASTLE UPON TYNE, NE2 4SN
Form type: 287
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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ALTER MEM AND ARTS 31/07/97
Form type: SRES01
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.20

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Company directors and board members:

ROBERT HENDERSON RYAN (current)
Secretary, 1990.12.31
15A MOOR LANE CLEADON , SUNDERLAND
SR6 7TT, TYNE & WEAR
MARGARET RYAN (current)
Director, COMPANY DIRECTOR, 1990.12.31
15A MOOR LANE CLEADON , SUNDERLAND
SR6 7TT, TYNE & WEAR
ROBERT HENDERSON RYAN (current)
Director, COMPANY DIRECTOR, 1990.12.31
15A MOOR LANE CLEADON , SUNDERLAND
SR6 7TT, TYNE & WEAR
Date 2014.12.31 2013.12.31
Shareholder Funds £ 108,116 £ 108,116
Profit Loss Account Reserve £ 108,136 £ 108,136
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 108,116 £ 108,116
Total Assets Less Current Liabilities £ 108,116 £ 108,116
Net Current Assets Liabilities £ 108,116 £ 108,116
Creditors Due Within One Year £ 108,116 £ 108,116
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each

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Information about the Private Limited Company AUTOKLASS (SOUTH SHIELDS) 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: 2016.05.26. Reload the data