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ASHINGTON AUTODROME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ashington Autodrome Limited. The company was founded 21 years ago and was given the registration number 04480905. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ASHINGTON AUTODROME LIMITED
Company Number:04480905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Promontory Terrace, Whitley Bay, NE26 2PF

Secretary10 July 2002Active
Newbiggin Road, Ashington, United Kingdom, NE63 0TB

Director10 July 2002Active
Newbiggin Road, Ashington, United Kingdom, NE63 0TB

Director09 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 July 2002Active

People with Significant Control

Mr Christopher Paul Thompson
Notified on:23 November 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Ashington Autodrome Ltd, Newbiggin Road, Ashington, United Kingdom, NE63 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Richard Daniel
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Ashington Autodrome Ltd, Newbiggin Road, Ashington, United Kingdom, NE63 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Address

Change registered office address company with date old address new address.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Officers

Change person director company with change date.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-09-09Mortgage

Mortgage satisfy charge full.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-03-29Address

Change registered office address company with date old address new address.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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