About

Registered Number: 01137455
Date of Incorporation: 02/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 5 Mcmillan Close, Saltwell Business Park, Low Fell, Tyne & Wear, NE9 5BF,

 

Custombilt Cars (Newcastle) Ltd was registered on 02 October 1973 and has its registered office in Low Fell, Tyne & Wear, it's status is listed as "Active". The current directors of Custombilt Cars (Newcastle) Ltd are Kinsella, Roger Alric John, Allsop, Malcolm James, Anderson, Michael Lovat, Leavey, John, Oakey, Stanley Chater. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINSELLA, Roger Alric John N/A - 1
ALLSOP, Malcolm James N/A 31 December 1992 1
ANDERSON, Michael Lovat 01 February 1994 30 November 2016 1
LEAVEY, John N/A 19 April 1996 1
OAKEY, Stanley Chater N/A 10 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 May 2018
AD01 - Change of registered office address 24 May 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 18 May 2017
MR04 - N/A 22 March 2017
TM01 - Termination of appointment of director 21 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 July 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 24 June 2009
363s - Annual Return 08 September 2008
AA - Annual Accounts 22 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2007
AA - Annual Accounts 07 June 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 18 May 2006
363s - Annual Return 28 April 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 29 March 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 30 April 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 22 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 11 May 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 27 May 1999
AA - Annual Accounts 19 April 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 19 May 1998
363s - Annual Return 22 July 1997
RESOLUTIONS - N/A 26 June 1997
169 - Return by a company purchasing its own shares 26 June 1997
RESOLUTIONS - N/A 16 June 1997
RESOLUTIONS - N/A 16 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 June 1997
MEM/ARTS - N/A 16 June 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 01 June 1996
AA - Annual Accounts 08 May 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 16 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 13 June 1994
288 - N/A 24 February 1994
RESOLUTIONS - N/A 15 July 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 25 April 1993
288 - N/A 21 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1992
AA - Annual Accounts 29 May 1992
363a - Annual Return 29 May 1992
169 - Return by a company purchasing its own shares 10 March 1992
RESOLUTIONS - N/A 03 March 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 February 1992
395 - Particulars of a mortgage or charge 21 February 1992
395 - Particulars of a mortgage or charge 21 February 1992
RESOLUTIONS - N/A 14 February 1992
RESOLUTIONS - N/A 14 February 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 05 June 1991
363 - Annual Return 04 June 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 01 July 1988
AA - Annual Accounts 15 June 1988
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 1992 Fully Satisfied

N/A

Debenture 10 February 1992 Outstanding

N/A

Legal charge 13 September 1977 Fully Satisfied

N/A

Debenture 14 March 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.