Town Centre Automobiles Ltd.

Company Registration Number: 09518457

Company registered in England and Wales

Approximate Location Map

Registered Address

TOWN CENTRE CITROEN
FERRYBOAT LANE
SUNDERLAND
TYNE & WEAR
UNITED KINGDOM
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 Automobiles Ltd. is a Private Company Limited by Shares first registered on 31 March 2015. Its current registered address is in Sunderland, Tyne & Wear.

Registration Data

Company Number

09518457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £932,390£932,390
Current Assets £10,082£18,201
of which Cash £10,082£18,201
Total Assets £942,472£950,591
Current Liabilities £192,000£200,118
Net Current Assets £-181,918£-181,917
Total Net Worth £750,472£750,473

Previous Names

  • BTCO NO 1 LIMITED, active until 13 May 2017

Company Officers

  • SMITH, Stephen

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Motor Mechanic

    Month of birth: September 1950

    15a Bentley Wynd
    Yarm
    Cleveland
    TS15 9BS
    United Kingdom

  • SOPP, Christopher Paul

    Director

    Appointed on 31 March 2015

    Resigned on 9 August 2018

    Nationality: British

    Occupation: Dealer Principal

    Month of birth: September 1966

    15 Lambourne Road
    Tunstall
    Sunderland
    SR2 9BX
    United Kingdom

This information was most recently updated 25/03/2019.

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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. 10 October 2018 Cancellation of shares. Statement of capital on 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Capital. Type: SH06. Barcode: A7FS3OUR. Transaction: MzIxNjY3NTEwM2FkaXF6a2N4.

  2. 10 October 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7FS3OUZ. Transaction: MzIxNjY3MDYwMGFkaXF6a2N4.

  3. 7 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FHSOAX. Transaction: MzIxNjQxNTE3M2FkaXF6a2N4.

  4. 15 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: X7CEVOZF. Transaction: MzIxMjE3Njc1NWFkaXF6a2N4.

  5. 15 August 2018 [View PDF]

    Action Date: 15 August 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7CEVBYH. Transaction: MzIxMjE3NjM5NGFkaXF6a2N4.

  6. 19 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X747CVT7. Transaction: MzIwMjk4Mjg2MGFkaXF6a2N4.

  7. 19 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X746RVTM. Transaction: MzIwMjk2MTY4NGFkaXF6a2N4.

  8. 19 April 2018 [View PDF]

    Action Date: 19 April 2018. Category: Persons with significant control. Type: PSC09. Barcode: X746RJCP. Transaction: MzIwMjk2MTMyMGFkaXF6a2N4.

  9. 6 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E0I6RL. Transaction: MzE4NDY0NTIwMGFkaXF6a2N4.

  10. 13 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A65RAD1D. Transaction: MzE3NTcyODgzNmFkaXF6a2N4.

  11. 13 May 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A65RAD2H. Transaction: MzE3NTcyODYzMWFkaXF6a2N4.

  12. 4 May 2017 Statement of capital following an allotment of shares on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Capital. Type: SH01. Barcode: A64WK40X. Transaction: MzE3NDQ3NTU3MGFkaXF6a2N4.

  13. 20 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QI35U. Transaction: MzE3MzkzMzE3M2FkaXF6a2N4.

  14. 31 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62ZC2J5. Transaction: MzE3MjQyMjM2OWFkaXF6a2N4.

  15. 29 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyWkMySVBhZGlxemtjeA.

  16. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AMQ63M. Transaction: MzE1MjkxOTcxN2FkaXF6a2N4.

  17. 3 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X567EVCP. Transaction: MzE0NzY1MTIxN2FkaXF6a2N4.

  18. 29 October 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: A4I60ZM2. Transaction: MzEzNDA2NTk4OWFkaXF6a2N4.

  19. 29 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJNjBaTUFhZGlxemtjeA.

  20. 6 July 2015 Sub-division of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH02. Barcode: A4ANPY2Q. Transaction: MzEyNjQ5NDg1MGFkaXF6a2N4.

  21. 31 March 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X44DB2OO. Transaction: MzEyMDMxMzI0OWFkaXF6a2N4.

  22. 31 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44ALEVE. Transaction: MzEyMDIwNTY0OGFkaXF6a2N4.

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3.93.75.30 Tue, 17 Sep 2019 23:40:47 +0100