B.D.S. MOTORS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

B.D.S. MOTORS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
B.D.S. MOTORS LIMITED was incorporated 21 years ago on 04/07/2002 and has the registered number: 04477478. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

B.D.S. MOTORS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 11 WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL MATTHEW OVINGTON Aug 1988 British Director 2022-08-01 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2002-07-04 UNTIL 2002-07-04 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2002-07-04 UNTIL 2002-07-04 RESIGNED
MR MARTIN HILL Jun 1989 British Director 2016-10-20 UNTIL 2020-06-30 RESIGNED
STEPHEN ELLIOTT Dec 1967 Australian Director 2002-07-04 UNTIL 2016-09-14 RESIGNED
MR SHAUN CLARK May 1987 British Director 2016-10-20 UNTIL 2022-08-31 RESIGNED
RAYMOND CHAYTOR May 1964 English Director 2002-07-04 UNTIL 2016-11-01 RESIGNED
MR SHAUN CLARK Secretary 2016-11-01 UNTIL 2022-08-31 RESIGNED
RAYMOND CHAYTOR May 1964 English Secretary 2002-07-04 UNTIL 2016-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl Matthew Ovington 2022-08-01 8/1988 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Shaun Clark 2016-11-01 - 2022-08-31 6/1987 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Stephen Elliott 2016-07-04 - 2017-07-14 12/1967 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Mr Raymond Chaytor 2016-07-04 - 2017-07-14 5/1964 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOWORKZ GARAGE SERVICES LIMITED SUNDERLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2023-10-24 31-01-2023 £16,612 equity
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2022-10-25 31-01-2022 £5,740 equity
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2021-04-08 31-07-2020 £7,354 equity
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2019-11-19 31-07-2019 £6,996 equity
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2019-05-01 31-07-2018 £10,285 equity
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2018-03-30 31-07-2017 £19,629 equity
Micro-entity Accounts - B.D.S. MOTORS LIMITED 2017-03-02 31-07-2016 £53,550 equity
Abbreviated Company Accounts - B.D.S. MOTORS LIMITED 2016-03-31 31-07-2015 £24,253 Cash £23,914 equity

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