Hebburn
Tyne And Wear
NE31 1NU
Director Name | Mr Aaron Paterson |
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Date of Birth | March 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2021(99 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glen Street Hebburn Tyne And Wear NE31 1NU |
Director Name | Howard Paterson |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(69 years, 4 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 01 January 2014) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grosvenor Drive Cleadon Sunderland Tyne & Wear SR6 7SZ |
Director Name | Irene Paterson |
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Date of Birth | October 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(69 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 07 September 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grosvenor Drive Cleadon Sunderland Tyne & Wear SR6 7SZ |
Secretary Name | Irene Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1991(69 years, 4 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Grosvenor Drive Cleadon Sunderland Tyne & Wear SR6 7SZ |
Director Name | David Stanley Paterson |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(69 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 1999) |
Role | Printer |
Correspondence Address | 11 Howe Street Sunderland Tyne & Wear |
Website | smithbrosprinters.co.uk |
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Telephone | 0191 4832138 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Glen Street Hebburn Tyne And Wear NE31 1NU |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Hebburn North |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £54,234 |
Cash | £1,497 |
Current Liabilities | £38,059 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 7 September 2022 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2023 (5 months, 3 weeks from now) |
11 March 2014 | Delivered on: 4 July 2014 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 44 glen street, hebburn, tyne and wear. Outstanding |
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22 November 2012 | Delivered on: 24 November 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
17 July 1972 | Delivered on: 25 July 1972 Persons entitled: North East Globe Building Society Classification: Mortgage Secured details: £4,500. Particulars: Printing works glen street, hebburn, co.durham. Outstanding |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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19 September 2021 | Appointment of Mr Aaron Paterson as a director on 10 September 2021 (2 pages) |
19 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
23 February 2021 | Director's details changed for Glenn Philip Paterson on 1 February 2021 (2 pages) |
27 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
4 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
29 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
23 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
29 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2015-07-12
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22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
4 July 2014 | Registration of charge 001804520003 (12 pages) |
4 July 2014 | Registration of charge 001804520003 (12 pages) |
7 March 2014 | Termination of appointment of Howard Paterson as a director (1 page) |
7 March 2014 | Termination of appointment of Howard Paterson as a director (1 page) |
22 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-22
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3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
24 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
24 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
28 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Termination of appointment of Irene Paterson as a secretary (1 page) |
28 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
28 October 2012 | Termination of appointment of Irene Paterson as a secretary (1 page) |
23 June 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
23 June 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
7 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Termination of appointment of Irene Paterson as a director (1 page) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Termination of appointment of Irene Paterson as a director (1 page) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Director's details changed for Irene Paterson on 25 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Glenn Philip Paterson on 25 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Howard Paterson on 25 August 2010 (2 pages) |
25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Director's details changed for Irene Paterson on 25 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Glenn Philip Paterson on 25 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Howard Paterson on 25 August 2010 (2 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
23 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
10 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
1 September 2008 | Return made up to 28/07/08; full list of members (4 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 August 2007 | Return made up to 28/07/07; no change of members (7 pages) |
14 August 2007 | Return made up to 28/07/07; no change of members (7 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 August 2006 | Return made up to 28/07/06; full list of members
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18 August 2006 | Return made up to 28/07/06; full list of members
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19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
4 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
4 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
24 September 2004 | Return made up to 28/07/04; full list of members
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24 September 2004 | Return made up to 28/07/04; full list of members
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3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
20 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
20 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
25 September 2002 | Return made up to 28/07/02; full list of members (5 pages) |
25 September 2002 | Return made up to 28/07/02; full list of members (5 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 August 2001 | Return made up to 28/07/01; full list of members
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8 August 2001 | Return made up to 28/07/01; full list of members
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7 September 2000 | Return made up to 28/07/00; full list of members (8 pages) |
7 September 2000 | Return made up to 28/07/00; full list of members (8 pages) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
13 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
13 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
5 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
12 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
12 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
17 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
17 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
12 October 1997 | Return made up to 28/07/97; no change of members (4 pages) |
6 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
6 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
16 September 1996 | Return made up to 28/07/96; no change of members (4 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
7 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |