Northumbria Vehicle Co Ltd.. Head office in Newcastle Upon Tyne. Check Director.

Northumbria Vehicle Co Ltd., Newcastle Upon Tyne

Northumbria Vehicle Co Ltd. is a private limited company. Once, it was named Rod Purvis Motor Co Ltd. (changed on 2001-12-27). Situated at Oliver House Front Street, Seaton Burn, Newcastle Upon Tyne NE13 6ES, the aforementioned 24 years old company was incorporated on 1999-09-08 and is categorised as "sale of new cars and light motor vehicles" (SIC: 45111).
2 directors can be found in the enterprise: Roderick P. (appointed on 08 September 1999), Roderick P. (appointed on 08 September 1999). Moving to the secretaries (1 in total), we can name: Roderick P. (appointed on 08 September 1999).

About
Name: Northumbria Vehicle Co Ltd.
Number: 03838179
Incorporation date: 1999-09-08
End of financial year: 31 December


Address:	Oliver House Front Street Seaton Burn Newcastle Upon Tyne NE13 6ES
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Roderick P.

18 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roderick P.

18 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	395,068	476,213	505,272
Fixed Assets	907,042	893,341	881,603
Total Assets Less Current Liabilities	853,990	809,521	829,305

The due date for Northumbria Vehicle Co Ltd. confirmation statement filing is 2024-09-23. The last confirmation statement was submitted on 2023-09-09. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Roderick P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roderick P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-12-31 filed on: 15th, April 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 15th, April 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 5th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-08 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-08 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-23: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-08 filed on: 14th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-08 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, June 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, August 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 12th, October 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-09-25 - Annual return with full member list filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-09-28 - Annual return with full member list filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, May 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, May 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 4th, October 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-22 - Annual return with full member list filed on: 22nd, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/10/03 annual return
363s	Period up to 2003-10-02 - Annual return with full member list filed on: 2nd, October 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/10/03 annual return
AA	Full accounts data made up to 2002-12-31 filed on: 9th, September 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, September 2003 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, December 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 9th, December 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-09-13 - Annual return with full member list filed on: 13th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2001-09-14 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-09-14 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, July 2001 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, July 2001 \| accounts	Free Download (4 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, December 1999 \| accounts	Free Download (1 page)

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