About

Registered Number: 05079632
Date of Incorporation: 22/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Blezzard Court, Dunne Road, Blaydon On Tyne, Tyne & Wear, NE21 5NH

 

Founded in 2004, Bus & Truck Parts (North East) Ltd has its registered office in Blaydon On Tyne, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEASBY, Darren 22 March 2004 - 1
GRAHAM, Michelle 31 December 2009 - 1
GRAHAM, Steven 22 March 2004 - 1
MCGUINE, Kathryn Anne 31 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 23 March 2010
AAMD - Amended Accounts 06 February 2010
AP01 - Appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 18 April 2008
353 - Register of members 18 April 2008
287 - Change in situation or address of Registered Office 18 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
363s - Annual Return 19 April 2005
RESOLUTIONS - N/A 18 June 2004
RESOLUTIONS - N/A 18 June 2004
RESOLUTIONS - N/A 18 June 2004
287 - Change in situation or address of Registered Office 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.