A. R. M. Motors Limited

Company Registration Number: 04713113

Company registered in England and Wales

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A. R. M. Motors Limited is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Whitley Bay, Tyne & Wear.

Registered Address

2 DOUBLE ROW
SEATON DELAVAL
WHITLEY BAY
TYNE & WEAR
NE25 0PP

There are 19 companies currently registered at this postcode, including this one.

All companies at NE25 0PP

Registration Data

Company Number

04713113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

15 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

15 January 2017

Returns Last Made Up

26 March 2015

Returns Next Due

23 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£16,921
Current Assets £720£1,970£4,620£4,503£3,403£1,563
of which Cash £720£1,970£565£50£518£422
Total Assets £720£1,970£4,620£4,503£3,403£18,484
Current Liabilities £6,408£8,251£6,569£6,748£6,567£15,530
Net Current Assets £-5,688£-6,281£-1,949£-2,245£-3,164£-13,967
Total Net Worth £-4,042£-4,328£371£515£123£2,954

Previous Names

No previous names

Company Officers

  • EMBLETON, David

    Secretary

    Appointed on 26 March 2003

    Resigned on 19 January 2016

    Nationality: British

    2
    Maple Court
    New Hartley
    Whitley Bay
    Tyne & Wear
    NE25 0TE

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • FIMBLETON, David

    Director

    Appointed on 27 March 2004

    Resigned on 28 March 2006

    Nationality: British

    Occupation: Motor Trade

    Month of birth: July 1956

    4 Seaburn View
    New Hartley
    Whitley Bay
    Tyne & Wear
    NE25 0SB

  • GIBBONS, Christopher James

    Director

    Appointed on 26 March 2003

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: December 1959

    9 Hastings Gardens
    New Hartley
    Whitley Bay
    Tyne & Wear
    NE25 0RN

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjYwNzUxNmFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDg2MDQ1NWFkaXF6a2N4.

  3. 10 May 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A56CYWAQ. Transaction: MzE0ODEyMjA3OGFkaXF6a2N4.

  4. 8 April 2016 Current accounting period extended from 31 March 2016 to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA01. Barcode: X54GLPGH. Transaction: MzE0NTk0MjAwM2FkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of David Embleton as a secretary on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM02. Barcode: X4ZSTYXV. Transaction: MzE0MDkyOTA0NWFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Christopher James Gibbons as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSSPP1. Transaction: MzE0MDkxNDY2NmFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEZNO. Transaction: MzEzODM3OTI1MGFkaXF6a2N4.

  8. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB8Q0. Transaction: MzEyMTU4MjAyN2FkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDRH4I. Transaction: MzExNDIwNjU2MmFkaXF6a2N4.

  10. 13 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35OXZ6X. Transaction: MzA5ODE0OTMwN2FkaXF6a2N4.

  11. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9N1U. Transaction: MzA5MTY0NTA0OGFkaXF6a2N4.

  12. 15 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDS1F. Transaction: MzA3NjIzNjE4MmFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS2DRD. Transaction: MzA2ODkxMTg0NGFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16NMKA2. Transaction: MzA1NTY4NzE2N2FkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MCBT. Transaction: MzA0OTEyNTIzMGFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XEDFETFP. Transaction: MzAzNTg4MTM3OWFkaXF6a2N4.

  17. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8WZ5NHM. Transaction: MzAyMzY5NDQzNGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: X8KXUIMK. Transaction: MzAxMjMzMjIzOWFkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Christopher James Gibbons on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8KXTIMJ. Transaction: MzAxMjMzMjExNmFkaXF6a2N4.

  20. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APN9XDZ4. Transaction: MzAwMDcxMDEzMGFkaXF6a2N4.

  21. 20 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X711094J. Transaction: MjAzMDkwOTA1MmFkaXF6a2N4.

  22. 20 April 2009 Secretary's change of particulars / david embleton / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X710Z94H. Transaction: MjAzMDkwNjMzN2FkaXF6a2N4.

  23. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGJHQ4TD. Transaction: MjAxODEzMzA4OWFkaXF6a2N4.

  24. 7 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS24JYMY. Transaction: MjAwMjc0NTY1MWFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM4ODkwNmFkaXF6a2N4.

  26. 26 July 2007 Return made up to 26/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4MTQ4NGFkaXF6a2N4.

  27. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY1MzY3M2FkaXF6a2N4.

  28. 4 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5ODg5NGFkaXF6a2N4.

  29. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzMTkyOWFkaXF6a2N4.

  30. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODk1ODk3OGFkaXF6a2N4.

  31. 30 March 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODExNzcxM2FkaXF6a2N4.

  32. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwMDE5OGFkaXF6a2N4.

  33. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA2MTgzN2FkaXF6a2N4.

  34. 14 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2NDUzMWFkaXF6a2N4.

  35. 12 September 2003 Ad 26/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTMxMjI4N2FkaXF6a2N4.

  36. 4 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAwMTY4MmFkaXF6a2N4.

  37. 4 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE0MzM3OWFkaXF6a2N4.

  38. 4 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY1NTA3N2FkaXF6a2N4.

  39. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg1NDYyNWFkaXF6a2N4.

  40. 4 July 2003 Registered office changed on 04/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQxNzM0MWFkaXF6a2N4.

  41. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDcxMjMyMWFkaXF6a2N4.

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