Whitley Bay
Tyne & Wear
NE25 9DG
Director Name | Antony Cockburn |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2000(25 years, 5 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 42 Denham Drive Seaton Delaval Northumberland NE25 0JX |
Secretary Name | Mr Francis William Cockburn |
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Nationality | British |
Status | Current |
Appointed | 05 November 2000(25 years, 5 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Townsville Ave Whitley Bay Tyne & Wear NE25 9DG |
Director Name | Mrs Marcia Cockburn |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 November 2000) |
Role | Company Secretary |
Correspondence Address | 32 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ |
Secretary Name | Mrs Marcia Cockburn |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 November 2000) |
Role | Company Director |
Correspondence Address | 32 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ |
Director Name | Steven Philip Cockburn |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2000(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 February 2006) |
Role | Manager |
Correspondence Address | 45 Oakland Road Whitley Bay Tyne & Wear NE25 8LX |
Website | vikingsafety.com |
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Telephone | 0191 2970434 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 142 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £34,410 |
Cash | £7,895 |
Current Liabilities | £17,233 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
2 February 1989 | Delivered on: 22 February 1989 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 & fittings. Fixed plant and machinery. Outstanding |
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23 November 1979 | Delivered on: 13 December 1979 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 142 and 144 whitley road, whitley bay, tyne & wear. Outstanding |
14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
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27 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (12 pages) |
2 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
30 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (12 pages) |
4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
10 December 2020 | Unaudited abridged accounts made up to 31 May 2020 (12 pages) |
5 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
3 December 2019 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
3 December 2018 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
8 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
25 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
25 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
15 February 2010 | Director's details changed for Mr Francis William Cockburn on 12 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Anthony Cockburn on 12 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Anthony Cockburn on 12 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Francis William Cockburn on 12 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
27 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
27 March 2008 | Director and secretary's change of particulars / francis cockburn / 29/06/2007 (1 page) |
27 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
27 March 2008 | Director and secretary's change of particulars / francis cockburn / 29/06/2007 (1 page) |
14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
7 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
7 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
16 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
16 March 2006 | Director resigned (1 page) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
7 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
7 May 2004 | Return made up to 28/02/04; full list of members (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
5 April 2003 | Return made up to 28/02/03; full list of members
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5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
5 April 2003 | Return made up to 28/02/03; full list of members
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25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
25 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
25 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | Secretary resigned;director resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Secretary resigned;director resigned (1 page) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Return made up to 28/02/01; full list of members (6 pages) |
30 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
30 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
16 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
16 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
31 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
3 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
3 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
22 April 1997 | Return made up to 28/02/97; no change of members (6 pages) |
22 April 1997 | Return made up to 28/02/97; no change of members (6 pages) |
21 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
21 February 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
29 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
29 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
31 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
31 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
28 May 1975 | Certificate of incorporation (1 page) |
28 May 1975 | Incorporation (9 pages) |
28 May 1975 | Certificate of incorporation (1 page) |
28 May 1975 | Incorporation (9 pages) |