Alex Scott Cars Limited

Company Registration Number: 04663112

Company registered in England and Wales

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Alex Scott Cars Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Choppington, Northumberland.

Registered Address

MORPETH ROAD GARAGE
GUIDEPOST
CHOPPINGTON
NORTHUMBERLAND
NE62 5AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04663112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £959,744£1,105,189£765,406£731,560£614,565£679,173£812,192£838,040£973,629£879,235£901,963
of which Cash £19,172£218,783£146£29£2,977£4,129£481£686£92£53,583£133,591
Total Assets £959,744£1,105,189£765,406£731,560£614,565£679,173£812,192£838,040£973,629£879,235£901,963
Current Liabilities £957,755£1,470,849£800,011£855,638£1,260,382£872,375£1,008,746£1,080,824£1,186,954£1,009,529£1,097,561
Net Current Assets £1,989£-365,660£-34,605£-124,078£-645,817£-193,202£-196,554£-242,784£-213,325£-130,294£-195,598
Total Net Worth £643,410£609,044£549,067£455,724£356,776£-50,640£853£9,943£97,410£206,106£198,337

Previous Names

No previous names

Company Officers

  • SCOTT, Allison Margaret

    Secretary

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Bank Manager

    The Villa
    Preston Park
    North Shields
    NE29 9JL

  • SCOTT, Alexander

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: September 1943

    The Villa
    Preston Park
    Tynemouth
    Tyne & Wear
    NE29 9JL

  • SCOTT, Allison Margaret

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1960

    The Villa
    Preston Park
    North Shields
    NE29 9JL

  • SCOTT, James Talbot

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: September 1979

    12
    Beaumont Drive
    Whitley Bay
    Tyne And Wear
    NE25 9UT
    United Kingdom

  • SCOTT, Jonathan Mark

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: January 1974

    The Woodlands
    17 Whalton Park
    Gallowhill
    Morpeth
    Northumberland
    NE61 3TU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O5RI1. Transaction: MzE3MDU2Njk2NGFkaXF6a2N4.

  2. 25 October 2016 Satisfaction of charge 046631120004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ICPZBZ. Transaction: MzE2MDQ1MTY2NmFkaXF6a2N4.

  3. 30 June 2016 Registration of charge 046631120005, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A7QBIB. Transaction: MzE1MjAzMjc4OGFkaXF6a2N4.

  4. 20 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X6SP6. Transaction: MzE1MDczNTQzNmFkaXF6a2N4.

  5. 25 April 2016 Registration of charge 046631120004, created on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Mortgage. Type: MR01. Barcode: X55MH70O. Transaction: MzE0NzEyMDQzMWFkaXF6a2N4.

  6. 18 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53067A8. Transaction: MzE0NDM4NDI0NWFkaXF6a2N4.

  7. 19 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GEIB7. Transaction: MzEyNTMxNzIwMmFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQNLD. Transaction: MzExODcwMzQ2MWFkaXF6a2N4.

  9. 29 May 2014 Statement of capital following an allotment of shares on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH01. Barcode: A38I8JZE. Transaction: MzEwMDkxNTEwNGFkaXF6a2N4.

  10. 29 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A38I8JYY. Transaction: MzEwMDkxNTEwM2FkaXF6a2N4.

  11. 29 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDkxNTA5MmFkaXF6a2N4.

  12. 22 May 2014 Director's details changed for Jonathan Mark Scott on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHAAW. Transaction: MzEwMDUwOTgyOWFkaXF6a2N4.

  13. 22 May 2014 Director's details changed for James Talbot Scott on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FH9XE. Transaction: MzEwMDUwOTc0NWFkaXF6a2N4.

  14. 15 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35GGHN4. Transaction: MzA5ODA0MTQ5MmFkaXF6a2N4.

  15. 26 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X34GJCTK. Transaction: MzA5NzAxMDUxOGFkaXF6a2N4.

  16. 8 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253Z8TV. Transaction: MzA3NTgyNjUxNmFkaXF6a2N4.

  17. 6 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23KL4FT. Transaction: MzA3NDAzMzk0MmFkaXF6a2N4.

  18. 18 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF8F4J. Transaction: MzA2NDI5NTUzN2FkaXF6a2N4.

  19. 4 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFQ26J. Transaction: MzA2MDM4MTkzMWFkaXF6a2N4.

  20. 4 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFQ26Z. Transaction: MzA2MDM4MTUyM2FkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X147VBKW. Transaction: MzA1Mzc0NTAxMGFkaXF6a2N4.

  22. 27 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7BZ5XSL. Transaction: MzA0NDUwMzMxN2FkaXF6a2N4.

  23. 10 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X00ASSB2. Transaction: MzAzMzYzMTc5NWFkaXF6a2N4.

  24. 29 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3R93NPS. Transaction: MzAyNDIxMjM4MGFkaXF6a2N4.

  25. 24 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X75WIIKP. Transaction: MzAxMjE1MzE1N2FkaXF6a2N4.

  26. 24 March 2010 Director's details changed for Jonathan Mark Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X75WHIKO. Transaction: MzAxMjE1MDMwNGFkaXF6a2N4.

  27. 24 March 2010 Director's details changed for James Talbot Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X75WGIKN. Transaction: MzAxMjE1MDMwM2FkaXF6a2N4.

  28. 24 March 2010 Director's details changed for Allison Margaret Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X75WFIKM. Transaction: MzAxMjE1MDMwMWFkaXF6a2N4.

  29. 24 March 2010 Director's details changed for Alexander Scott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X75WEIKL. Transaction: MzAxMjE1MDMwMGFkaXF6a2N4.

  30. 29 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADGZAEG6. Transaction: MzAwMTc0OTE2OGFkaXF6a2N4.

  31. 30 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1YQ9GL. Transaction: MjAzMTg4MDgzMGFkaXF6a2N4.

  32. 22 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY8M242A. Transaction: MjAxNjA1MjY0OWFkaXF6a2N4.

  33. 3 September 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP35E2T3. Transaction: MjAxMjYxODkzMWFkaXF6a2N4.

  34. 29 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjg3NmFkaXF6a2N4.

  35. 3 April 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwOTA4NmFkaXF6a2N4.

  36. 3 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIzNDUwN2FkaXF6a2N4.

  37. 10 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDM3NmFkaXF6a2N4.

  38. 10 April 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMzQwOWFkaXF6a2N4.

  39. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM0MTYzOGFkaXF6a2N4.

  40. 13 April 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIyNzU0OWFkaXF6a2N4.

  41. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDgzMzYyMmFkaXF6a2N4.

  42. 1 April 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwMTUxNWFkaXF6a2N4.

  43. 25 June 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDcyODIxMmFkaXF6a2N4.

  44. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzczODQ4MmFkaXF6a2N4.

  45. 7 April 2003 Ad 13/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI1NjQzN2FkaXF6a2N4.

  46. 5 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA4MTE4OWFkaXF6a2N4.

  47. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM5NzY2NGFkaXF6a2N4.

  48. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEzMjQ5OWFkaXF6a2N4.

  49. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY4NDQ3OWFkaXF6a2N4.

  50. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4MzA1OGFkaXF6a2N4.

  51. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIwODI2NWFkaXF6a2N4.

  52. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2MDE4OGFkaXF6a2N4.

  53. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTM4ODY5NGFkaXF6a2N4.

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