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AUTOKLASS (SOUTH SHIELDS) LIMITED

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

This company is commonly known as Autoklass (south Shields) Limited. The company was founded 63 years ago and was given the registration number 00668260. The firm's registered office is in . You can find them at 32 Portland Terrace, Newcastle Upon Tyne, , . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:AUTOKLASS (SOUTH SHIELDS) LIMITED
Company Number:00668260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Moor Lane, Cleadon, Sunderland, SR6 7TT

Secretary-Active
15a Moor Lane, Cleadon, Sunderland, SR6 7TT

Director-Active
15a Moor Lane, Cleadon, Sunderland, SR6 7TT

Director-Active

People with Significant Control

Mr Robert Henderson Ryan
Notified on:17 April 2024
Status:Active
Date of birth:December 1929
Nationality:British
Country of residence:England
Address:15a, Moor Lane, Sunderland, England, SR6 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Ryan
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:32 Portland Terrace, NE2 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Ryan
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Address:32 Portland Terrace, NE2 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Notification of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type micro entity.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Accounts

Accounts with accounts type dormant.

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