3 Laker Hall Newton
Stocksfield
Northumberland
NE43 7UZ
Director Name | John Welch Snr |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 1991(50 years, 11 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Motor Engineer/ Md |
Country of Residence | England |
Correspondence Address | Fellclose Cottage Newlands Ebchester Co Durham DH8 9JE |
Secretary Name | Mr Roy Stabler |
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Nationality | British |
Status | Current |
Appointed | 15 February 1991(50 years, 11 months after company formation) |
Appointment Duration | 32 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mooshed 3 Laker Hall Newton Stocksfield Northumberland NE43 7UZ |
Telephone | 0191 4605782 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Colliery Road A1114 Gateshead Tyne & Wear NE11 9DX |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
5.1k at £1 | John Welch Snr 50.00% Ordinary |
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5.1k at £1 | Roy Stabler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £121,498 |
Cash | £125,300 |
Current Liabilities | £106,822 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2023 (1 month, 4 weeks ago) |
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Next Return Due | 14 February 2024 (10 months, 2 weeks from now) |
1 November 1988 | Delivered on: 9 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
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21 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
5 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
1 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Roy Stabler on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for John Welch Snr on 26 February 2010 (2 pages) |
26 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Roy Stabler on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for John Welch Snr on 26 February 2010 (2 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
27 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 February 2007 | Return made up to 31/01/07; full list of members
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16 February 2007 | Return made up to 31/01/07; full list of members
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31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2005 | Return made up to 31/01/05; full list of members
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5 February 2005 | Return made up to 31/01/05; full list of members
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25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
8 February 2003 | Return made up to 31/01/03; full list of members
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8 February 2003 | Return made up to 31/01/03; full list of members
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28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 February 2002 | Return made up to 31/01/02; full list of members
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7 February 2002 | Return made up to 31/01/02; full list of members
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24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 February 2000 | Return made up to 31/01/00; full list of members
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9 February 2000 | Return made up to 31/01/00; full list of members
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14 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 1999 | Return made up to 31/01/99; no change of members
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27 January 1999 | Return made up to 31/01/99; no change of members
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18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
5 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
19 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
17 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
17 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |