Tynemouth Motor Company Specialist Cars Limited

Proposed for strike-off03792178 Private limited company
Incorporated
18 June 1999 (27 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Martyn Charles Pearson
Owned by
Martyn Charles Pearson
Accounts type
Total exemption full
Region
North East
Address
Unit 2-4 Protection House
Albion Road
North Shields
NE30 2RH

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
2 July 2024
Last conf. stmt
18 June 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Pearson, Katarzyna
Secretary · Appointed 1 August 2011
Pearson, Martyn Charles
Director · Appointed 18 June 1999
British
Born June 1959 (67)
Officer history (5 former)
1 August 2011
Appointed Pearson, Katarzyna as Secretary
31 July 2011
Resigned Gray, Nigel as Secretary
2 August 2006
Resigned Pearson, Martyn Charles as Secretary
16 July 2006
Appointed Pearson, Martyn Charles as Secretary
16 July 2006
Resigned Beveridge-Pearson, Sally as Secretary
1 May 2006
Appointed Gray, Nigel as Secretary
18 June 1999
Appointed Pearson, Martyn Charles as Director
18 June 1999
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 June 1999
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 June 1999
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 June 1999
Resigned Jl Nominees One Limited as Corporate Nominee Director
18 June 1999
Appointed Beveridge-Pearson, Sally as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martyn Charles Pearson
Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1959 (67)

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£43,504)
down £2,623 (6%)
Cash
£292
down £7,357 (96%)
Employees
1
down 1 (50%)
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 (£40,114) (£45,821) (£40,881) (£43,504)
Balance sheet detail
2023202220212020
Current Assets£292£16,149£109,671£83,459
Debtors£8,500£9,731£10,795
Cash£292£7,649£16,623£20,032
Creditors (< 1 year)£43,796£57,030£156,765£125,271
Net Current Assets(£43,504)(£40,881)(£47,094)(£41,812)
Net Assets(£43,504)(£40,881)(£45,821)(£40,114)
Shareholder Funds(£43,504)(£40,881)(£45,821)(£40,114)

Filings

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