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NORTH ROAD CAR SALES (1982) LIMITED

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

This company is commonly known as North Road Car Sales (1982) Limited. The company was founded 41 years ago and was given the registration number 01673808. The firm's registered office is in WALLSEND. You can find them at 8 Segedunum Business Centre, Station Road, Wallsend, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:NORTH ROAD CAR SALES (1982) LIMITED
Company Number:01673808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1982
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hollymount, The Parade, Hartlepool, TS26 0LU

Secretary07 May 2000Active
7 Hollymount, The Parade, Hartlepool, TS26 0LU

Director-Active
23 Greenbank Road, Darlington, DL3 6EJ

Secretary-Active

People with Significant Control

Mr Anthony Wardrop
Notified on:21 April 2017
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-08Address

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

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-10Address

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

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Address

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

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Address

Change registered office address company with date old address.

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