North Road Ponteland
Newcastle Upon Tyne
NE20 0AD
Secretary Name | Susan Strettle |
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Nationality | British |
Status | Current |
Appointed | 13 January 1997(17 years, 10 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Correspondence Address | Smallburn East North Road Ponteland Newcastle Upon Tyne NE20 0AD |
Director Name | Mr Gregory Donald Strettle |
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Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 January 1997) |
Role | Monumental Mason |
Correspondence Address | Oriel House Callerton Hall High Callerton Ponteland Northumberland NE20 9TT |
Director Name | Mr Peter Dennis Strettle |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
Role | Monumental Mason |
Correspondence Address | 58 King George Road South Shields Tyne & Wear NE34 0SU |
Secretary Name | Mr Gregory Donald Strettle |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 12 January 1997) |
Role | Company Director |
Correspondence Address | Oriel House Callerton Hall High Callerton Ponteland Northumberland NE20 9TT |
Website | www.strettle-ncle.co.uk |
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Email address | [email protected] |
Telephone | 0191 2533222 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Mooredge Road Shiremoor Newcastle Upon Tyne NE27 0HU |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Valley |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £56,822 |
Cash | £8,979 |
Current Liabilities | £341,393 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
18 November 1996 | Delivered on: 22 November 1996 Persons entitled: Barclays Bank 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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30 June 1995 | Delivered on: 14 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at 450,452 and 454 west rd,newcastle upon tyne. Outstanding |
11 January 2021 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
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15 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
14 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
12 June 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
17 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
20 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
17 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
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10 September 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-09-10
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31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-06
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6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-06
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6 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-06-06
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28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Mr Gregory Stuart Strettle on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for Mr Gregory Stuart Strettle on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for Mr Gregory Stuart Strettle on 1 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
8 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
8 July 2008 | Return made up to 02/05/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
22 June 2007 | Return made up to 02/05/07; no change of members
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22 June 2007 | Return made up to 02/05/07; no change of members
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29 August 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
29 August 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
5 July 2006 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
6 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
29 November 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
27 June 2005 | Return made up to 02/05/05; full list of members (2 pages) |
27 June 2005 | Return made up to 02/05/05; full list of members (2 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
29 September 2004 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
9 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
9 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
10 July 2003 | Return made up to 02/05/03; full list of members (6 pages) |
10 July 2003 | Return made up to 02/05/03; full list of members (6 pages) |
6 October 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
6 October 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
31 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
6 March 2002 | Accounts for a small company made up to 30 September 1999 (7 pages) |
6 March 2002 | Accounts for a small company made up to 30 September 1999 (7 pages) |
28 June 2001 | Return made up to 02/05/01; full list of members
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28 June 2001 | Return made up to 02/05/01; full list of members
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14 December 2000 | Accounts for a small company made up to 30 September 1998 (9 pages) |
14 December 2000 | Accounts for a small company made up to 30 September 1998 (9 pages) |
11 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
11 July 2000 | Return made up to 02/05/00; full list of members (6 pages) |
18 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
18 August 1999 | Return made up to 02/05/99; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
1 February 1999 | Accounts for a small company made up to 30 September 1997 (7 pages) |
5 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
5 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
11 January 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
11 January 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
27 July 1997 | Return made up to 02/05/97; no change of members
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27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | New secretary appointed (2 pages) |
27 July 1997 | Return made up to 02/05/97; no change of members
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22 November 1996 | Particulars of mortgage/charge (3 pages) |
22 November 1996 | Particulars of mortgage/charge (3 pages) |
9 August 1996 | Return made up to 02/05/96; full list of members (6 pages) |
9 August 1996 | Return made up to 02/05/96; full list of members (6 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
24 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
24 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
23 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
23 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |