Town Centre Cars Limited

Company Registration Number: 05803245

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O TOWN CENTRE CITROEN
FERRYBOAT LANE
SUNDERLAND
ENGLAND
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Town Centre Cars Limited is a Private Company Limited by Shares first registered on 3 May 2006. Its current registered address is in Sunderland.

Registration Data

Company Number

05803245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£100£0£0£0£0
of which Cash £0£0£0£100£0£0£0£0
Total Assets £0£0£0£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£100£0£0£0£0
Total Net Worth £0£0£0£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Stephen

    Director

    Appointed on 3 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    25 Ascot Court
    Newcastle Road West Boldon
    Sunderland
    Tyne & Wear
    NE36 0DA

  • SOPP, Christopher Paul

    Secretary

    Appointed on 3 May 2006

    Resigned on 9 August 2018

    Nationality: British

    Occupation: Finance Director

    15 Lambourne Road
    Tunstall
    Sunderland
    Tyne & Wear
    SR2 9BX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Philip

    Director

    Appointed on 3 May 2006

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    26 Laburnum Grove
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7RJ

  • SOPP, Christopher Paul

    Director

    Appointed on 3 May 2006

    Resigned on 9 August 2018

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    15 Lambourne Road
    Tunstall
    Sunderland
    Tyne & Wear
    SR2 9BX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 August 2018 Termination of appointment of Christopher Paul Sopp as a director on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: TM01. Barcode: X7C4DSQZ. Transaction: MzIxMTg5OTUyMWFkaXF6a2N4.

  2. 11 August 2018 Termination of appointment of Christopher Paul Sopp as a secretary on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: TM02. Barcode: X7C4DSFS. Transaction: MzIxMTg5OTUxNGFkaXF6a2N4.

  3. 30 May 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7717WCP. Transaction: MzIwNjIwNTk4MWFkaXF6a2N4.

  4. 30 May 2018 [View PDF]

    Action Date: 3 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X7717FBE. Transaction: MzIwNjIwNTQ5OWFkaXF6a2N4.

  5. 7 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EGMVND. Transaction: MzE4NDg2MDk0OGFkaXF6a2N4.

  6. 19 June 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y1BI0. Transaction: MzE3ODMzODkxNGFkaXF6a2N4.

  7. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXP02. Transaction: MzE1ODM1Mzk0MmFkaXF6a2N4.

  8. 21 July 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNXMTL. Transaction: MzE1MzM5ODA2OWFkaXF6a2N4.

  9. 11 November 2015 Termination of appointment of Philip Smith as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4JXMUK1. Transaction: MzEzNDkzNDY1MWFkaXF6a2N4.

  10. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDQ5U. Transaction: MzEzMTk2NTc3OGFkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4A33E4X. Transaction: MzEyNTU4NDI4NGFkaXF6a2N4.

  12. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ1HU. Transaction: MzEwODM2Mzg4MGFkaXF6a2N4.

  13. 15 July 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6EUG2. Transaction: MzEwMzc0OTY5NWFkaXF6a2N4.

  14. 9 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X280Z4PN. Transaction: MzA3NzY4NjExOGFkaXF6a2N4.

  15. 9 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X280Z4K0. Transaction: MzA3NzY4NTk5M2FkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4NCY. Transaction: MzA1NzQ0MzgxNWFkaXF6a2N4.

  17. 14 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y4M1L. Transaction: MzA1NzQ0MzM1N2FkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XIK4GTV7. Transaction: MzAzNjYxNjk4NGFkaXF6a2N4.

  19. 21 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEZ74THV. Transaction: MzAzNjAyMzMzN2FkaXF6a2N4.

  20. 26 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRQRVOK8. Transaction: MzAyNTkxNTQ0NWFkaXF6a2N4.

  21. 1 July 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XMH0DLB9. Transaction: MzAxODcxMjczMWFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Christopher Paul Sopp on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XMH0CLB8. Transaction: MzAxODcxMjUyMWFkaXF6a2N4.

  23. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKACXE1F. Transaction: MzAwMDUzODc5MmFkaXF6a2N4.

  24. 11 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFKU9R2. Transaction: MjAzMjYxMTYzMmFkaXF6a2N4.

  25. 29 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X3XD404I. Transaction: MjAwNjI5MDEyMGFkaXF6a2N4.

  26. 29 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X8D04M. Transaction: MjAwNjI4OTYzMWFkaXF6a2N4.

  27. 4 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5NjQ2MWFkaXF6a2N4.

  28. 25 June 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE3NDU4MGFkaXF6a2N4.

  29. 14 June 2006 Ad 06/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjYzODc1MmFkaXF6a2N4.

  30. 14 June 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjYzOTQ1NmFkaXF6a2N4.

  31. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU0NTIwNGFkaXF6a2N4.

  32. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2MzQ3OGFkaXF6a2N4.

  33. 30 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMDYzN2FkaXF6a2N4.

  34. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTIxNDQzNmFkaXF6a2N4.

  35. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4MjczN2FkaXF6a2N4.

  36. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDU4NzY5NGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 04:53:32 +0100