About

Registered Number: 02133107
Date of Incorporation: 20/05/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

 

Based in Gateshead, Tyne & Wear, Typocar Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Loose, Nicola Jane Carrington, Anderson, Karen, Penman, Carol Jane, Richards, Ernest Colin, Penman, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENMAN, David N/A 07 December 2009 1
Secretary Name Appointed Resigned Total Appointments
LOOSE, Nicola Jane Carrington 01 March 2019 - 1
ANDERSON, Karen 25 February 2010 01 March 2019 1
PENMAN, Carol Jane N/A 14 December 1994 1
RICHARDS, Ernest Colin 14 December 1994 07 December 2009 1

Filing History

Document Type Date
PARENT_ACC - N/A 17 July 2020
AGREEMENT1 - N/A 17 July 2020
GUARANTEE1 - N/A 17 July 2020
CS01 - N/A 17 October 2019
PARENT_ACC - N/A 19 July 2019
GUARANTEE1 - N/A 19 July 2019
AGREEMENT1 - N/A 19 July 2019
AP03 - Appointment of secretary 06 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
TM01 - Termination of appointment of director 06 March 2019
CS01 - N/A 15 October 2018
AD04 - Change of location of company records to the registered office 15 October 2018
PARENT_ACC - N/A 17 August 2018
AGREEMENT1 - N/A 17 August 2018
GUARANTEE1 - N/A 17 August 2018
CH01 - Change of particulars for director 29 January 2018
CH01 - Change of particulars for director 19 December 2017
PARENT_ACC - N/A 21 November 2017
GUARANTEE1 - N/A 21 November 2017
AGREEMENT1 - N/A 21 November 2017
CS01 - N/A 13 October 2017
MR04 - N/A 28 April 2017
MR04 - N/A 28 April 2017
RESOLUTIONS - N/A 09 March 2017
CS01 - N/A 14 October 2016
MR04 - N/A 18 August 2016
PARENT_ACC - N/A 19 July 2016
GUARANTEE1 - N/A 19 July 2016
AGREEMENT1 - N/A 19 July 2016
PARENT_ACC - N/A 17 November 2015
AGREEMENT1 - N/A 17 November 2015
GUARANTEE1 - N/A 17 November 2015
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 27 May 2015
CH01 - Change of particulars for director 25 November 2014
PARENT_ACC - N/A 05 November 2014
AGREEMENT1 - N/A 05 November 2014
GUARANTEE1 - N/A 05 November 2014
CH01 - Change of particulars for director 04 November 2014
AR01 - Annual Return 15 October 2014
PARENT_ACC - N/A 19 November 2013
AGREEMENT1 - N/A 19 November 2013
GUARANTEE1 - N/A 19 November 2013
AR01 - Annual Return 16 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 October 2013
CH01 - Change of particulars for director 31 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 16 October 2012
AR01 - Annual Return 14 October 2011
CH03 - Change of particulars for secretary 14 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 04 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 March 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 17 September 2010
AD01 - Change of registered office address 06 April 2010
AP01 - Appointment of director 04 March 2010
AP03 - Appointment of secretary 04 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
RESOLUTIONS - N/A 16 February 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 December 2009
AUD - Auditor's letter of resignation 22 December 2009
AP01 - Appointment of director 17 December 2009
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 12 December 2009
RESOLUTIONS - N/A 10 December 2009
AP01 - Appointment of director 10 December 2009
AP04 - Appointment of corporate secretary 10 December 2009
AP01 - Appointment of director 10 December 2009
AA01 - Change of accounting reference date 10 December 2009
AD01 - Change of registered office address 10 December 2009
TM01 - Termination of appointment of director 10 December 2009
TM02 - Termination of appointment of secretary 10 December 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 11 September 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 02 October 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 01 November 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 19 October 2000
AUD - Auditor's letter of resignation 25 July 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 06 November 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 28 November 1997
AA - Annual Accounts 01 May 1997
363s - Annual Return 07 November 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 18 December 1995
395 - Particulars of a mortgage or charge 16 November 1995
AA - Annual Accounts 13 April 1995
288 - N/A 10 February 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 28 April 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 16 April 1992
MEM/ARTS - N/A 21 October 1991
363b - Annual Return 21 October 1991
AA - Annual Accounts 16 April 1991
RESOLUTIONS - N/A 11 April 1991
RESOLUTIONS - N/A 11 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1991
123 - Notice of increase in nominal capital 11 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 09 November 1989
395 - Particulars of a mortgage or charge 18 August 1989
287 - Change in situation or address of Registered Office 05 August 1988
288 - N/A 05 August 1988
353 - Register of members 05 August 1988
363 - Annual Return 05 August 1988
395 - Particulars of a mortgage or charge 21 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1987
RESOLUTIONS - N/A 30 July 1987
287 - Change in situation or address of Registered Office 27 July 1987
288 - N/A 27 July 1987
NEWINC - New incorporation documents 20 May 1987

Mortgages & Charges

Description Date Status Charge by
Deed of accession 29 January 2010 Fully Satisfied

N/A

Legal charge 10 November 1995 Fully Satisfied

N/A

Legal charge 14 August 1989 Fully Satisfied

N/A

Debenture 13 August 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.