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South Shields Direct Fords Limited

South Shields Direct Fords Limited is an active company incorporated on 29 March 1990 with the registered office located in . South Shields Direct Fords Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02486548
Private limited company
Age
35 years
Incorporated 29 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3119 days
Awaiting first confirmation statement
Dated 25 March 2017
Was due on 8 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3675 days
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 December 2014
Was due on 30 September 2015 (10 years ago)
Address
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
United Kingdom
Address changed on 13 May 2025 (5 months ago)
Previous address was Parsons Road Parsons Road Washington Tyne and Wear NE37 1EZ
Telephone
0191 4276666
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Executive Chair • British • Lives in UK • Born in Sep 1974
Director • Managing Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Dec 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolling Investments Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
Lookers Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
S.Jennings Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
Dutton-Forshaw Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
Lookers Motor Holdings Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
Dovercourt Motor Company Limited(The)
James Brearley, Alex Smith, and 1 more are mutual people.
Active
The Dutton-Forshaw Motor Company Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
Addison Motors Limited
James Brearley, Alex Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Brearley Resigned
15 Days Ago on 7 Oct 2025
Mr Owen John Mclellan Appointed
21 Days Ago on 1 Oct 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Naseem Aslam Khan Resigned
5 Months Ago on 9 May 2025
Mr Alex Smith Appointed
5 Months Ago on 9 May 2025
Mr James Brearley Appointed
5 Months Ago on 9 May 2025
Restoration Court Order
3 Years Ago on 21 Sep 2022
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Strike-Off Suspended
10 Years Ago on 2 Dec 2014
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
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Documents
Termination of appointment of James Brearley as a director on 7 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Owen John Mclellan as a director on 1 October 2025
Submitted on 7 Oct 2025
Registered office address changed from Parsons Road Parsons Road Washington Tyne and Wear NE37 1EZ to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of Naseem Aslam Khan as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr James Brearley as a director on 9 May 2025
Submitted on 13 May 2025
Appointment of Mr Alex Smith as a director on 9 May 2025
Submitted on 13 May 2025
Restoration by order of the court
Submitted on 21 Sep 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
Voluntary strike-off action has been suspended
Submitted on 2 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Repayment History
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