Swalwell
Gateshead
Tyne + Wear
NE16 3AS
Director Name | Mrs Hazel Ann Davison |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 04 May 2001) |
Role | Secretary & Receptionist |
Correspondence Address | 51 Piper Road Ovingham Prudhoe Northumberland NE42 6AZ |
Director Name | Mr John Oscar Davison |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years after company formation) |
Appointment Duration | 12 years, 4 months (resigned 01 October 2003) |
Role | Insurance Consultant |
Correspondence Address | 51 Piper Road Ovingham Prudhoe Northumberland NE42 6AZ |
Secretary Name | Mrs Hazel Ann Davison |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1991(2 years after company formation) |
Appointment Duration | 20 years, 4 months (resigned 09 September 2011) |
Role | Company Director |
Correspondence Address | 15 Cherry Tree Park Empire Way Gretna Dumfriesshire DG16 5BP Scotland |
Telephone | 0191 4956185 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Metropolitan House Longrigg Road Swalwell Gateshead Tyne + Wear NE16 3AS |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
600 at £1 | Paul Robertson 60.00% Ordinary |
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400 at £1 | Kathleen Isabel Robertson 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,162 |
Cash | £1,901 |
Current Liabilities | £13,447 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 2 days from now) |
4 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
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23 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
10 May 2022 | Director's details changed for Mr Paul Robertson on 10 May 2022 (2 pages) |
10 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
26 January 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
27 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
5 March 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
21 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
15 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
8 May 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
14 February 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
4 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
6 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
11 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
2 February 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
2 February 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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24 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Termination of appointment of Hazel Davison as a secretary (1 page) |
2 May 2012 | Termination of appointment of Hazel Davison as a secretary (1 page) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
7 May 2010 | Director's details changed for Paul Robertson on 1 October 2009 (2 pages) |
7 May 2010 | Director's details changed for Paul Robertson on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Paul Robertson on 1 October 2009 (2 pages) |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 November 2008 | Registered office changed on 27/11/2008 from station house station road wylam northumberland NE41 8HR (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from station house station road wylam northumberland NE41 8HR (1 page) |
20 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
20 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
1 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
17 April 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
17 April 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
24 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
29 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
29 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
5 May 2005 | Return made up to 30/04/05; full list of members
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5 May 2005 | Return made up to 30/04/05; full list of members
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11 April 2005 | Full accounts made up to 30 September 2004 (16 pages) |
11 April 2005 | Full accounts made up to 30 September 2004 (16 pages) |
10 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
23 February 2004 | Full accounts made up to 30 September 2003 (15 pages) |
23 February 2004 | Full accounts made up to 30 September 2003 (15 pages) |
2 October 2003 | New director appointed (2 pages) |
2 October 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
20 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
20 June 2003 | Return made up to 30/04/03; full list of members (6 pages) |
18 February 2003 | Full accounts made up to 30 September 2002 (15 pages) |
18 February 2003 | Full accounts made up to 30 September 2002 (15 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
8 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
8 May 2002 | Full accounts made up to 30 September 2001 (14 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
12 December 2000 | Full accounts made up to 30 September 2000 (16 pages) |
12 December 2000 | Full accounts made up to 30 September 2000 (16 pages) |
8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
8 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 30 September 1999 (15 pages) |
7 December 1999 | Full accounts made up to 30 September 1999 (15 pages) |
22 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
22 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
3 December 1998 | Full accounts made up to 30 September 1998 (14 pages) |
3 December 1998 | Full accounts made up to 30 September 1998 (14 pages) |
7 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
7 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
15 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
15 December 1997 | Full accounts made up to 30 September 1997 (14 pages) |
16 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
16 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
14 February 1997 | Full accounts made up to 30 September 1996 (15 pages) |
14 February 1997 | Full accounts made up to 30 September 1996 (15 pages) |
3 July 1996 | Full accounts made up to 30 September 1995 (14 pages) |
3 July 1996 | Full accounts made up to 30 September 1995 (14 pages) |
7 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
7 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
31 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
31 July 1995 | Full accounts made up to 30 September 1994 (14 pages) |
3 May 1995 | Return made up to 30/04/95; full list of members
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3 May 1995 | Return made up to 30/04/95; full list of members
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12 May 1989 | Incorporation (9 pages) |
12 May 1989 | Incorporation (9 pages) |