Pitsea
Basildon
Essex
SS13 3DH
Director Name | Edward Tyrrell |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Motor Car Dealer |
Country of Residence | England |
Correspondence Address | 35 Mountfields Pitsea Basildon Essex SS13 3DH |
Secretary Name | Ann Tyrrell |
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Nationality | British |
Status | Current |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Mountfields Pitsea Basildon Essex SS13 3DH |
Website | northcitymitsubishi.co.uk |
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Telephone | 0800 1116768 |
Telephone region | Freephone |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Ann Tyrrell 50.00% Ordinary B |
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1 at £1 | Edward Tyrrell 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £1,195 |
Current Liabilities | £131,105 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
20 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
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14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 January 2017 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
14 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
27 June 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
23 August 2011 | Secretary's details changed for Anne Tyrrell on 1 January 2010 (1 page) |
23 August 2011 | Director's details changed for Anne Tyrrell on 1 January 2010 (2 pages) |
23 August 2011 | Secretary's details changed for Anne Tyrrell on 1 January 2010 (1 page) |
23 August 2011 | Director's details changed for Anne Tyrrell on 1 January 2010 (2 pages) |
10 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
6 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
15 June 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
2 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
4 June 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
20 March 2008 | Return made up to 14/12/07; full list of members (4 pages) |
14 June 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
19 February 2007 | Return made up to 14/12/06; full list of members (3 pages) |
1 September 2006 | Full accounts made up to 31 December 2005 (12 pages) |
13 June 2006 | Return made up to 14/12/05; full list of members (3 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
26 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
6 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
17 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
13 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
24 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
11 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
6 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
6 January 1998 | Return made up to 14/12/97; full list of members (5 pages) |
9 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
17 January 1997 | Return made up to 14/12/96; no change of members
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18 June 1996 | Full accounts made up to 31 December 1995 (11 pages) |
16 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
28 September 1992 | Full accounts made up to 31 December 1991 (7 pages) |