Company NameBlyth Theatre Company Limited
Company StatusActive
Company Number00028308
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Edward Smith
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(90 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address30 Otterburn Avenue
Newcastle Upon Tyne
NE3 4RR
Director NameMrs Jennifer Jane Smith
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 1992(90 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Epsom Court
Newcastle Upon Tyne
NE3 2UN
Secretary NameSimon Edward Smith
NationalityBritish
StatusCurrent
Appointed25 March 1999(97 years, 4 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Otterburn Avenue
Newcastle Upon Tyne
NE3 4RR
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2012(111 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Bankside, The Watermark
Gateshead
Tyne And Wear
NE11 9SY
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(90 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 February 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Secretary NameMr Aidan Christopher Smith
NationalityBritish
StatusResigned
Appointed04 March 1992(90 years, 3 months after company formation)
Appointment Duration7 years (resigned 25 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS

Location

Registered AddressC/O Stokoe Rodger
15 Bankside, The Watermark
Gateshead
Tyne And Wear
NE11 9SY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardDunston and Teams
Built Up AreaTyneside
Address Matches6 other UK companies use this postal address

Shareholders

1.1k at £2Delaval Homes LTD
50.02%
Ordinary
1.1k at £2Delaval Homes LTD
49.98%
Non-cumulative Preference

Financials

Year2014
Net Worth£4,523
Cash£7,524
Current Liabilities£61,138

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (9 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return27 June 2020 (5 months, 1 week ago)
Next Return Due11 July 2021 (7 months, 1 week from now)

Charges

30 June 1983Delivered on: 16 July 1983
Satisfied on: 19 May 2007
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Various properties for details see doc M155.
Fully Satisfied
3 January 1957Delivered on: 14 January 1957
Persons entitled: Mrs K H Thompson

Classification: Mortgage
Secured details: £2,500.
Particulars: Nos 1 and 3 trotter street and nos 6, 8 and 10 waterloo road, blyth, northumberland.
Outstanding

Filing History

6 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
6 July 2017Notification of Simon Edward Smith as a person with significant control on 30 June 2016 (2 pages)
6 July 2017Notification of Aiden Christopher Smith as a person with significant control on 30 June 2016 (2 pages)
6 July 2017Notification of Jennifer Jane Bond as a person with significant control on 30 June 2016 (2 pages)
6 July 2017Notification of Frederick Edward Smith as a person with significant control on 30 June 2016 (2 pages)
6 July 2017Notification of Nigel Michael Davison as a person with significant control on 30 June 2016 (2 pages)
20 February 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,522
(7 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4,522
(7 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 4,522
(7 pages)
8 July 2014Director's details changed for Simon Edward Smith on 6 January 2014 (2 pages)
8 July 2014Secretary's details changed for Simon Edward Smith on 6 January 2014 (1 page)
8 July 2014Director's details changed for Jennifer Jane Bond on 3 September 2013 (2 pages)
8 July 2014Director's details changed for Simon Edward Smith on 6 January 2014 (2 pages)
8 July 2014Secretary's details changed for Simon Edward Smith on 6 January 2014 (1 page)
8 July 2014Director's details changed for Jennifer Jane Bond on 3 September 2013 (2 pages)
11 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013Annual return made up to 27 June 2013 with a full list of shareholders (7 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 January 2013Appointment of Mr Aidan Christopher Smith as a director (2 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 December 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
12 July 2011Registered office address changed from C/O C/O Stokoe Rodger 15 Babkside the Watermark Gateshead NE11 9SY United Kingdom on 12 July 2011 (1 page)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 November 2010Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside the Watermark Gateshead NE11 9SY United Kingdom on 25 November 2010 (1 page)
24 November 2010Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP on 24 November 2010 (1 page)
5 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010Director's details changed for Jennifer Jane Bond on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Jennifer Jane Bond on 1 October 2009 (2 pages)
25 February 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009Return made up to 30/06/09; full list of members (4 pages)
4 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008Return made up to 30/06/08; full list of members (4 pages)
21 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 August 2007Return made up to 30/06/07; full list of members (3 pages)
15 August 2007Director's particulars changed (1 page)
19 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 June 2006Return made up to 30/06/06; full list of members (3 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
18 July 2005Return made up to 30/06/05; full list of members (3 pages)
13 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 July 2004Return made up to 30/06/04; full list of members (7 pages)
30 June 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 August 2003Return made up to 30/06/03; full list of members (7 pages)
29 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 August 2002Return made up to 30/06/02; full list of members (7 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 July 2001Return made up to 30/06/01; full list of members (6 pages)
18 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001Registered office changed on 18/04/01 from: 4TH floor sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
30 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
5 August 1999Return made up to 30/06/99; no change of members (4 pages)
22 April 1999New secretary appointed (2 pages)
8 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 April 1999Secretary resigned (1 page)
1 March 1999Director resigned (1 page)
1 October 1998Return made up to 30/06/98; full list of members (7 pages)
8 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
1 August 1997Director's particulars changed (1 page)
1 August 1997Director's particulars changed (1 page)
27 July 1997Return made up to 30/06/97; full list of members (7 pages)
25 April 1997Full accounts made up to 30 June 1996 (10 pages)
14 August 1996Return made up to 30/06/96; full list of members (7 pages)
7 May 1996Full accounts made up to 30 June 1995 (10 pages)
12 October 1995Return made up to 30/06/95; full list of members (16 pages)
28 April 1995Full accounts made up to 30 June 1994 (10 pages)