Skewjack 71 Limited

Company Name	Skewjack 71 Limited
Director	James Joseph Richardson
Company Status	Active
Company Number	00581287
Category	Private Limited Company
Incorporation Date	1 April 1957(67 years, 1 month ago)
Previous Name	C. Bradbeer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Joseph Richardson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2006(49 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Runnymede Road Ponteland Northumberland NE20 9HG

Director Name	Mr David Baron
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 March 2005)
Role	Pharmacist
Correspondence Address	Barons Lodge, 1 Monmouth Court Widdrington Morpeth Northumberland NE61 5QS

Director Name	James Leslie Baron
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 March 2005)
Role	Pharmacist
Correspondence Address	Uskhaven 5 Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE

Secretary Name	Alice Anne Baron
Nationality	British
Status	Resigned
Appointed	01 January 1991(33 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	1 Monmouth Court Widdrington Morpeth Northumberland NE61 5QS

Director Name	Simon Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(47 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 2005)
Role	Company Director
Correspondence Address	11 St Helens Road West Brigford Nottingham Nottinghamshire NG2 6EX

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(47 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 2008)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	The Old Police Station 20 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	Registered Share Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,228
Cash	£2,228

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
26 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
1 February 2022	Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to The Old Police Station 20 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 1 February 2022 (1 page)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 30 September 2020 (5 pages)
22 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
14 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
30 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 28 December 2016 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 May 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 4,300 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 4,300 (3 pages)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,000 (3 pages)
11 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4,000 (3 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,000 (3 pages)
23 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,000 (3 pages)
23 February 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 4,000 (3 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 March 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH on 13 March 2014 (1 page)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (3 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (3 pages)
2 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (3 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
21 March 2012	Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
12 July 2011	Company name changed C. bradbeer LIMITED\certificate issued on 12/07/11 CONNOT ‐ (2 pages)
12 July 2011	Company name changed C. bradbeer LIMITED\certificate issued on 12/07/11 CONNOT ‐ (2 pages)
28 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-13 (1 page)
28 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-13 (1 page)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 June 2011	Change of name notice (1 page)
7 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-23 (1 page)
7 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-23 (1 page)
7 June 2011	Change of name notice (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Mclean House Heber Street Newcastle upon Tyne Tyne and Wear NE4 5TN England on 13 September 2010 (1 page)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 March 2010	Director's details changed for James Joseph Richardson on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for James Joseph Richardson on 17 March 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from c/o gw robinsons LLP croft stairs city road newcastle upon tyne tyne and wear NE1 2HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from c/o gw robinsons LLP croft stairs city road newcastle upon tyne tyne and wear NE1 2HG (1 page)
27 January 2009	Return made up to 01/01/09; full list of members (3 pages)
27 January 2009	Return made up to 01/01/09; full list of members (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from c/o watson burton, 1 city square 3RD floor leeds yorkshire LS1 2ES (1 page)
24 November 2008	Appointment terminated secretary wb company secretaries LIMITED (1 page)
24 November 2008	Appointment terminated secretary wb company secretaries LIMITED (1 page)
24 November 2008	Registered office changed on 24/11/2008 from c/o watson burton, 1 city square 3RD floor leeds yorkshire LS1 2ES (1 page)
20 August 2008	Return made up to 01/01/08; full list of members (3 pages)
20 August 2008	Return made up to 01/01/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
1 July 2008	Total exemption small company accounts made up to 30 September 2007 (1 page)
6 August 2007	Return made up to 01/01/07; full list of members (2 pages)
6 August 2007	Return made up to 01/01/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
25 April 2006	Return made up to 01/01/06; full list of members (2 pages)
25 April 2006	Return made up to 01/01/06; full list of members (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: 1 city square 3RD floor leeds yorkshire LS1 2ES (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 1 city square 3RD floor leeds yorkshire LS1 2ES (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 1 city square leeds yorkshire LS1 2DP (1 page)
30 September 2005	Registered office changed on 30/09/05 from: 1 city square leeds yorkshire LS1 2DP (1 page)
16 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
16 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 73 waterloo road blyth northumberland NE24 1BW (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Registered office changed on 06/04/05 from: 73 waterloo road blyth northumberland NE24 1BW (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 01/01/05; full list of members (7 pages)
14 March 2005	Return made up to 01/01/05; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
13 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
17 January 2004	Return made up to 01/01/04; full list of members (7 pages)
17 January 2004	Return made up to 01/01/04; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 February 2003	Return made up to 01/01/03; full list of members (7 pages)
10 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 February 2003	Return made up to 01/01/03; full list of members (7 pages)
28 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 December 2001	Return made up to 01/01/02; full list of members (6 pages)
28 December 2001	Return made up to 01/01/02; full list of members (6 pages)
28 December 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 January 2001	Return made up to 01/01/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
9 January 2001	Return made up to 01/01/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
7 January 2000	Return made up to 01/01/00; full list of members (6 pages)
7 January 2000	Return made up to 01/01/00; full list of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 February 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
27 January 1998	Return made up to 01/01/98; no change of members (4 pages)
27 January 1998	Return made up to 01/01/98; no change of members (4 pages)
6 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
6 January 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 January 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 January 1997	Return made up to 01/01/97; no change of members (4 pages)
2 January 1997	Return made up to 01/01/97; no change of members (4 pages)
2 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 January 1996	Return made up to 01/01/96; full list of members (6 pages)
2 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
2 January 1996	Return made up to 01/01/96; full list of members (6 pages)
29 December 1995	Return made up to 01/01/95; full list of members (6 pages)
29 December 1995	Return made up to 01/01/95; full list of members (6 pages)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
4 May 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
6 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 January 1994	Accounts for a dormant company made up to 30 September 1993 (2 pages)
9 January 1994	Accounts for a dormant company made up to 30 September 1993 (2 pages)
9 January 1994	Return made up to 01/01/94; full list of members (5 pages)
9 January 1994	Return made up to 01/01/94; full list of members (5 pages)
9 June 1993	Accounts for a dormant company made up to 30 September 1992 (2 pages)
9 June 1993	Accounts for a dormant company made up to 30 September 1992 (2 pages)
9 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1993	Return made up to 01/01/93; full list of members (6 pages)
2 March 1993	Return made up to 01/01/93; full list of members (6 pages)
30 January 1992	Return made up to 01/01/92; no change of members (4 pages)
30 January 1992	Return made up to 01/01/92; no change of members (4 pages)
17 January 1991	Return made up to 01/01/91; no change of members (5 pages)
17 January 1991	Return made up to 01/01/91; no change of members (5 pages)
17 January 1991	Full accounts made up to 30 September 1989 (1 page)
17 January 1991	Full accounts made up to 30 September 1989 (1 page)
29 January 1990	Full accounts made up to 30 September 1988 (1 page)
29 January 1990	Return made up to 11/06/89; full list of members (4 pages)
29 January 1990	Return made up to 11/06/89; full list of members (4 pages)
29 January 1990	Full accounts made up to 30 September 1988 (1 page)
13 July 1988	Full accounts made up to 30 September 1987 (5 pages)
13 July 1988	Return made up to 23/05/88; full list of members (4 pages)
13 July 1988	Full accounts made up to 30 September 1987 (5 pages)
13 July 1988	Return made up to 23/05/88; full list of members (4 pages)
30 October 1987	Accounting reference date shortened from 05/04 to 30/09 (1 page)
30 October 1987	Accounting reference date shortened from 05/04 to 30/09 (1 page)
28 September 1987	Accounts made up to 30 September 1985 (12 pages)
28 September 1987	Return made up to 14/05/87; full list of members (4 pages)
28 September 1987	Return made up to 14/05/87; full list of members (4 pages)
28 September 1987	Accounts made up to 30 September 1985 (12 pages)
30 June 1986	Return made up to 11/04/86; full list of members (3 pages)
30 June 1986	Return made up to 11/04/86; full list of members (3 pages)
1 April 1957	Certificate of incorporation (1 page)
1 April 1957	Certificate of incorporation (1 page)

Skewjack 71 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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