Redburn Road
Westerhope
Newcastle Upon Tyne
NE5 1NB
Secretary Name | Mrs Norma Bains |
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Nationality | British |
Status | Current |
Appointed | 28 October 1991(45 years, 2 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
Director Name | Mr John Bains |
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Date of Birth | November 1905 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(45 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 May 1996) |
Role | Retired |
Correspondence Address | 56 Newminster Road Newcastle Upon Tyne Tyne & Wear NE4 9LJ |
Director Name | Mr Norman Bains |
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Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(45 years, 2 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 08 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
Telephone | 0191 2864244 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 23 Aston House Redburn Road Westerhope Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
1.7k at £1 | Mrs Norma Bains 86.00% Ordinary |
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140 at £1 | Mr David Bains 7.00% Ordinary |
140 at £1 | Mr Paul Kettle 7.00% Ordinary |
Year | 2014 |
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Net Worth | £628,038 |
Cash | £201,374 |
Current Liabilities | £149,693 |
Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 November 2022 (6 months, 4 weeks ago) |
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Next Return Due | 26 November 2023 (5 months, 2 weeks from now) |
2 June 1978 | Delivered on: 12 June 1978 Persons entitled: Barclays Bankltdc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
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17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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30 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
17 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 December 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
15 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
29 November 2017 | Notification of Norma Bains as a person with significant control on 6 April 2016 (2 pages) |
29 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
29 November 2017 | Notification of Norma Bains as a person with significant control on 6 April 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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5 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 May 2015 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Termination of appointment of Norman Bains as a director (1 page) |
14 June 2011 | Termination of appointment of Norman Bains as a director (1 page) |
26 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Secretary's details changed for Mrs Norma Bains on 12 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mr Norman Bains on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mrs Norma Bains on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Secretary's details changed for Mrs Norma Bains on 12 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mr Norman Bains on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mrs Norma Bains on 12 November 2009 (2 pages) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from unit G2 mayfair house redburn road westerhope newcastle upon tyne NE5 1NB (1 page) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from unit G2 mayfair house redburn road westerhope newcastle upon tyne NE5 1NB (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
23 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2005 | Return made up to 26/10/05; full list of members (3 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 November 2004 | Return made up to 26/10/04; full list of members
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10 November 2004 | Return made up to 26/10/04; full list of members
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12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
26 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
26 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
26 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
10 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
30 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
29 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
3 March 1999 | Return made up to 26/10/98; full list of members (6 pages) |
3 March 1999 | Return made up to 26/10/98; full list of members (6 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
18 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: 146, westmorland road, newcastle upon tyne NE4 7JS (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: 146, westmorland road, newcastle upon tyne NE4 7JS (1 page) |
13 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
13 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
6 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
6 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
30 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
30 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
14 November 1996 | Return made up to 26/10/96; full list of members
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14 November 1996 | Return made up to 26/10/96; full list of members
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23 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
9 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
9 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
30 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 26/10/95; full list of members (6 pages) |
3 October 1995 | Resolutions
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3 October 1995 | Resolutions
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20 August 1946 | Certificate of incorporation (1 page) |
20 August 1946 | Certificate of incorporation (1 page) |