Newcastle Upon Tyne
Tyne And Wear
NE12 8EG
Director Name | Mr John Longstaff |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 1991(21 years, 2 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Rmt Accountants And Business Advisors Gosforth Par Newcastle Upon Tyne Tyne And Wear NE12 8EG |
Secretary Name | Mrs Gloria Longstaff |
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Nationality | British |
Status | Current |
Appointed | 15 August 1991(21 years, 2 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Rmt Accountants And Business Advisors Gosforth Par Newcastle Upon Tyne Tyne And Wear NE12 8EG |
Telephone | 0191 2811020 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Rmt Accountants And Business Advisors Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
45 at £1 | John Longstaff 56.25% Ordinary |
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35 at £1 | Gloria Longstaff 43.75% Ordinary |
Year | 2014 |
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Net Worth | £20,451 |
Cash | £9,650 |
Current Liabilities | £212,113 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 29 August 2024 (5 months from now) |
2 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
22 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 October 2016 | Director's details changed for Mrs Gloria Longstaff on 31 October 2016 (2 pages) |
31 October 2016 | Director's details changed for Mr John Longstaff on 31 October 2016 (2 pages) |
31 October 2016 | Director's details changed for Mr John Longstaff on 31 October 2016 (2 pages) |
31 October 2016 | Director's details changed for Mrs Gloria Longstaff on 31 October 2016 (2 pages) |
16 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 August 2015 | Director's details changed for Mrs Gloria Longstaff on 1 March 2015 (2 pages) |
17 August 2015 | Director's details changed for Mr John Longstaff on 1 March 2015 (2 pages) |
17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Secretary's details changed for Mrs Gloria Longstaff on 1 March 2015 (1 page) |
17 August 2015 | Secretary's details changed for Mrs Gloria Longstaff on 1 March 2015 (1 page) |
17 August 2015 | Director's details changed for Mr John Longstaff on 1 March 2015 (2 pages) |
17 August 2015 | Director's details changed for Mrs Gloria Longstaff on 1 March 2015 (2 pages) |
17 August 2015 | Director's details changed for Mrs Gloria Longstaff on 1 March 2015 (2 pages) |
17 August 2015 | Director's details changed for Mr John Longstaff on 1 March 2015 (2 pages) |
17 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Secretary's details changed for Mrs Gloria Longstaff on 1 March 2015 (1 page) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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4 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
1 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Director's details changed for Mrs Gloria Longstaff on 15 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mrs Gloria Longstaff on 15 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr John Longstaff on 15 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Mr John Longstaff on 15 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
5 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
10 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
23 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
23 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
15 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
15 August 2007 | Return made up to 15/08/07; full list of members (3 pages) |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
16 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2006 | Director's particulars changed (1 page) |
16 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
16 August 2006 | Director's particulars changed (1 page) |
27 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
27 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Return made up to 15/08/05; full list of members (3 pages) |
2 September 2005 | Location of register of members (1 page) |
2 September 2005 | Return made up to 15/08/05; full list of members (3 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
20 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
20 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: c/o hendersons 2 telford court morpeth northumberland NE61 2DB (1 page) |
13 February 2004 | Registered office changed on 13/02/04 from: c/o hendersons 2 telford court morpeth northumberland NE61 2DB (1 page) |
3 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
3 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
1 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
2 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
2 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
12 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
12 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
28 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
28 August 2001 | Return made up to 15/08/01; full list of members (6 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
18 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
18 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
9 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
21 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
21 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
25 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
14 October 1998 | Return made up to 15/08/98; full list of members (6 pages) |
14 October 1998 | Return made up to 15/08/98; full list of members (6 pages) |
8 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
8 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
29 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
29 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
7 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: c/o bdo binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
3 October 1996 | Return made up to 15/08/96; full list of members (5 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: c/o bdo binder hamlyn pearl assurance house 7 new bridge street newcastle upon tyne NE1 8BQ (1 page) |
3 October 1996 | Return made up to 15/08/96; full list of members (5 pages) |
3 October 1996 | Form 391 (1 page) |
3 October 1996 | Form 391 (1 page) |
26 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
26 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
17 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
17 August 1995 | Return made up to 15/08/95; full list of members (6 pages) |
9 November 1976 | Dir / sec appoint / resign (3 pages) |
9 November 1976 | Dir / sec appoint / resign (3 pages) |
3 June 1970 | Incorporation (13 pages) |
3 June 1970 | Incorporation (13 pages) |