CC

CUSTOMBILT CARS (NEWCASTLE) LIMITED

Dissolved

Company number 01137455

Low Fell, England · Incorporated 2 October 1973

5 Mcmillan Close, Saltwell Business Park, Low Fell, Tyne & Wear, NE9 5BF, England

Sale of used cars and light motor vehicles · SIC 45112

Status
Dissolved
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Condercum Rd. Newcastle NE4 8YD · until 24 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
25 April 2024
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KINSELLA, Roger Alric John
Secretary
—
KR
KINSELLA, Roger Alric John
Director
—
AM
ANDERSON, Michael Lovat
Director · Resigned
1 February 1994
AM
ALLSOP, Malcolm James
Director · Resigned
—
LJ
LEAVEY, John
Director · Resigned
—
OS
OAKEY, Stanley Chater
Director · Resigned
—

Persons with significant control

PS
Mr Roger Alric John Kinsella
Born January 1951
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 As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
3 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Gazette Filings Brought Up To Date
Gazette
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Gazette Notice Compulsory
Gazette
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Secretary Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2009 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Mortgage
24 August 2007 View
Accounts With Accounts Type Small
Accounts
7 June 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Small
Accounts
18 May 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Small
Accounts
29 March 2005 View
Accounts With Accounts Type Small
Accounts
13 May 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Small
Accounts
13 May 2003 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Small
Accounts
5 July 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Annual Return
5 May 2000 View
Accounts With Accounts Type Small
Accounts
11 April 2000 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Accounts With Accounts Type Small
Accounts
9 October 1998 View
Legacy
Annual Return
19 May 1998 View
Legacy
Annual Return
22 July 1997 View
Resolution
Resolution
26 June 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Capital
16 June 1997 View
Memorandum Articles
Incorporation
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Resolution
Resolution
16 June 1997 View
Accounts With Accounts Type Small
Accounts
18 April 1997 View
Legacy
Annual Return
1 June 1996 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 June 1994 View
Accounts With Accounts Type Small
Accounts
13 June 1994 View
Legacy
Officers
24 February 1994 View
Resolution
Resolution
15 July 1993 View
Legacy
Annual Return
21 June 1993 View
Accounts With Accounts Type Small
Accounts
25 April 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Mortgage
28 August 1992 View
Accounts With Accounts Type Small
Accounts
29 May 1992 View
Legacy
Annual Return
29 May 1992 View
Legacy
Capital
10 March 1992 View
Resolution
Resolution
3 March 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Mortgage
21 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Small
Accounts
5 June 1991 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Small
Accounts
23 May 1990 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Small
Accounts
5 July 1989 View
Legacy
Annual Return
1 July 1988 View
Accounts With Accounts Type Small
Accounts
15 June 1988 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Legacy
Annual Return
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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