B.d.s. Motors Limited. Head office in Newcastle Upon Tyne. Check Director.

B.d.s. Motors Limited, Newcastle Upon Tyne

B.d.s. Motors Limited is a private limited company. Situated at Unit 11 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne NE12 9UP, this 21 years old business was incorporated on 2002-07-04 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
1 director can be found in this company: Karl O. (appointed on 01 August 2022).

About
Name: B.d.s. Motors Limited
Number: 04477478
Incorporation date: 2002-07-04
End of financial year: 31 January


Address:	Unit 11 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Karl O.

1 August 2022

Nature of control:	75,01-100% shares

Shaun C.

1 November 2016 - 31 August 2022

Nature of control:	75,01-100% shares

Raymond C.

4 July 2016 - 14 July 2017

Nature of control:	25-50% shares

Stephen E.

4 July 2016 - 14 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2022-01-31	2023-01-31
Current Assets	28,102	19,612	30,803	196,612	16,549	4,671	6,880	17,980	9,105	7,429
Fixed Assets	179,838	187,727	178,048	21,095	32,181	28,629	24,222	20,504	18,738	15,880
Total Assets Less Current Liabilities	92,429	114,092	86,311	53,550	19,629	10,285	6,996	7,354	5,740	16,612
Intangible Fixed Assets	16,000	12,000	8,000	-	-	-	-	-	-	-
Shareholder Funds	11,894	35,977	23,914	53,550	19,629	-	-	-	-	-
Tangible Fixed Assets	163,838	175,727	170,048	-	-	-	-	-	-	-

The deadline for B.d.s. Motors Limited confirmation statement filing is 2024-07-04. The last one was submitted on 2023-06-20. The due date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.

4 persons of significant control are reported in the official register, namely: Karl O. who has over 3/4 of shares. Shaun C. who has over 3/4 of shares. Raymond C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023 \| accounts	Free Download (3 pages)
TM01	31st August 2022 - the day director's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
TM02	31st August 2022 - the day secretary's appointment was terminated filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 24th, October 2022 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 1st August 2022 filed on: 8th, August 2022 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st July 2021 to 31st January 2022 filed on: 8th, February 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 7th, April 2021 \| accounts	Free Download (3 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2019 filed on: 18th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
TM01	1st November 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st November 2016 filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM02	1st November 2016 - the day secretary's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM01	1st November 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM01	14th September 2016 - the day director's appointment was terminated filed on: 20th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th October 2016 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 15th August 2016. New Address: Unit 11 Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP. Previous address: 45 Forest Hall Road Forest Hall Newcastle upon Tyne Tyne & Wear NE12 7AY filed on: 15th, August 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
CH01	On 1st May 2015 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015 \| accounts
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 9th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 27th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 1st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (5 pages)
CH01	On 4th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 4th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 16th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 22nd, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th July 2005 with shareholders record filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 30th, January 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 30th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 16th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2002 \| capital	Free Download (2 pages)
288b	On 19th July 2002 Secretary resigned filed on: 19th, July 2002 \| officers	Free Download (1 page)
288b	On 19th July 2002 Director resigned filed on: 19th, July 2002 \| officers	Free Download (1 page)
288b	On 19th July 2002 Secretary resigned filed on: 19th, July 2002 \| officers	Free Download (1 page)
288b	On 19th July 2002 Director resigned filed on: 19th, July 2002 \| officers	Free Download (1 page)
287	Registered office changed on 12/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF filed on: 12th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF filed on: 12th, July 2002 \| address	Free Download (1 page)
288a	On 12th July 2002 New secretary appointed;new director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
288a	On 12th July 2002 New secretary appointed;new director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
288a	On 12th July 2002 New director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
288a	On 12th July 2002 New director appointed filed on: 12th, July 2002 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, July 2002 \| incorporation	Free Download (12 pages)

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