AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

Key Data

Status

Active

Company No.

02670615

Incorporation date

12/12/1991

Size

Full

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1991)

18/12/2025

Full accounts made up to 2024-10-31

View PDF (32 pages)

17/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-10-31

View PDF (32 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-10-31

View PDF (33 pages)

18/01/2023

Full accounts made up to 2021-10-31

View PDF (31 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

28/11/2022

Resolutions

View PDF (3 pages)

28/11/2022

Sub-division of shares on 2022-11-16

View PDF (4 pages)

25/11/2022

Change of details for Mr Philip Hind as a person with significant control on 2022-11-16

View PDF (2 pages)

25/11/2022

Cessation of Jon Hind as a person with significant control on 2022-11-16

View PDF (1 pages)

25/11/2022

Cessation of Philip Hind as a person with significant control on 2022-11-16

View PDF (1 pages)

25/11/2022

Notification of Hind Holdings (Newcastle upon Tyne) Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

21/10/2022

Previous accounting period shortened from 2021-10-31 to 2021-10-30

View PDF (1 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

17/06/2021

Full accounts made up to 2020-10-31

View PDF (31 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

29/10/2020

Full accounts made up to 2019-10-31

View PDF (29 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-10-31

View PDF (30 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

07/06/2018

Full accounts made up to 2017-10-31

View PDF (26 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

16/05/2017

Full accounts made up to 2016-10-31

View PDF (26 pages)

13/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

26/05/2016

Accounts for a medium company made up to 2015-10-31

View PDF (19 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (4 pages)

02/07/2015

Accounts for a medium company made up to 2014-10-31

View PDF (17 pages)

03/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (15 pages)

17/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (4 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (4 pages)

29/02/2012

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Mr Philip Hind on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Jon Hind on 2009-12-01

View PDF (2 pages)

11/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

09/07/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

09/06/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

15/04/2008

Return made up to 29/11/07; full list of members

View PDF (4 pages)

15/04/2008

Registered office changed on 15/04/2008 from segeounum domus fisher street newcastle upon tyne tyne & wear NE6 4NH

View PDF (1 pages)

15/04/2008

Location of debenture register

View PDF (1 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

30/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

10/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

29/06/2006

Memorandum and Articles of Association

View PDF (19 pages)

22/06/2006

Certificate of change of name

View PDF (2 pages)

12/05/2006

Registered office changed on 12/05/06 from: 24 diana street newcasle upon tyne NE1 6EH

View PDF (1 pages)

11/05/2006

Return made up to 29/11/05; full list of members

View PDF (6 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

06/12/2004

Return made up to 29/11/04; full list of members

View PDF (6 pages)

25/11/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

20/09/2004

Miscellaneous

View PDF (1 pages)

21/01/2004

Return made up to 12/12/03; full list of members

View PDF (6 pages)

29/12/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

02/10/2003

Full accounts made up to 2001-10-31

View PDF (16 pages)

06/12/2002

Return made up to 12/12/02; full list of members

View PDF (6 pages)

15/07/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

18/02/2002

Full accounts made up to 2000-10-31

View PDF (11 pages)

20/04/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

21/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

09/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

08/12/1998

Return made up to 12/12/98; full list of members

View PDF (6 pages)

11/02/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

10/12/1997

Return made up to 12/12/97; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

12/03/1997

Registered office changed on 12/03/97 from: 30 cloth market newcastle upon tyne NE1 1EE

View PDF (1 pages)

11/03/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

13/01/1997

Restoration by order of the court

View PDF (0 pages)

13/01/1997

Return made up to 12/12/95; full list of members

View PDF (8 pages)

13/01/1997

Location of register of members address changed

View PDF (0 pages)

13/01/1997

Accounts for a small company made up to 1995-10-31

View PDF (16 pages)

13/01/1997

Accounts for a small company made up to 1994-10-31

View PDF (14 pages)

17/09/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: 30 cloth market newcastle upon tyne NE1 1EE

View PDF (1 pages)

15/02/1996

Registered office changed on 15/02/96 from: 33 grey street newcastle upon tyne NE1 6EE

View PDF (1 pages)

01/03/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

24/08/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

25/05/1994

Memorandum and Articles of Association

View PDF (0 pages)

08/04/1994

Certificate of change of name

View PDF (2 pages)

05/04/1994

Registered office changed on 05/04/94 from: 24 diana street newcastle upon tyne NE4 6BQ

View PDF (0 pages)

23/12/1993

Return made up to 12/12/93; no change of members

View PDF (0 pages)

05/08/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

09/03/1993

New director appointed

View PDF (0 pages)

13/01/1993

Return made up to 12/12/92; full list of members

View PDF (0 pages)

21/09/1992

New secretary appointed

View PDF (0 pages)

07/09/1992

Registered office changed on 07/09/92 from: 24 diana street newcastle upon tyne NE4 6BQ

View PDF (0 pages)

07/09/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

11/03/1992

Registered office changed on 11/03/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1991

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

29/11/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
58
11.87M
-
18.81M
10.12M
-

2022
63
12.44M
-
14.66M
10.13M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hind, Philip	Director	26/02/1992 - Present	8
Hind, Jon	Director	18/04/2006 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/1991 - 26/02/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/12/1991 - 26/02/1992	43699
Hind, Jon	Secretary	18/04/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED is an(a) Active company incorporated on 12/12/1991 with the registered office located at Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear NE6 4NH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED?

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED is currently Active. It was registered on 12/12/1991 .

Where is AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED located?

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED is registered at Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear NE6 4NH.

What does AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED do?

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED?

The latest filing was on 18/12/2025: Full accounts made up to 2024-10-31.