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JACK FORD MOTORS LIMITED

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

This company is commonly known as Jack Ford Motors Limited. The company was founded 18 years ago and was given the registration number 05512760. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 114-116 High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:JACK FORD MOTORS LIMITED
Company Number:05512760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:114-116 High Street, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 4HE

Director19 July 2005Active
57 Slatyford Lane, Newcastle Upon Tyne, NE5 2UQ

Secretary19 July 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary19 July 2005Active
13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 4HE

Director13 April 2015Active
57 Slatyford Lane, Newcastle Upon Tyne, NE5 2UQ

Director19 July 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director19 July 2005Active

People with Significant Control

Mrs Laura Brown
Notified on:01 February 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:13, Windsor Terrace, Newcastle Upon Tyne, England, NE2 4HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Middle Of Estate, Brunswick Industrial Estate, Newcastle Upon Tyne, England, NE13 7BA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

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2024-04-22Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-12-16Officers

Change person director company with change date.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Termination director company with name termination date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Address

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

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type unaudited abridged.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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