Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3AE
Director Name | John Stokoe |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2012(21 years after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Basement Flat 18 Burdon Terrace Newcastle Tyne & Wear NE2 3AE |
Secretary Name | Jayne Louise Snaith |
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Status | Current |
Appointed | 01 April 2022(31 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | 36 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Director Name | Sally Lyon |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(2 years after company formation) |
Appointment Duration | 3 years (resigned 04 February 1996) |
Role | Fashion Centre Manager |
Correspondence Address | Flat 4 18 Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
Secretary Name | John James Trainor |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1993(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 January 1995) |
Role | Company Director |
Correspondence Address | Flat 4 16 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Secretary Name | Kevin Malcolm Berry |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 June 1996) |
Role | Dental Technician |
Correspondence Address | Flat 3 16 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Director Name | Joanne McCullough |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1996(5 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 January 1997) |
Role | Branch Manager Recruitment Age |
Correspondence Address | Flat 3 18 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Director Name | Stuart Noel Gregory |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1997(6 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 November 1999) |
Role | Consultant |
Correspondence Address | Flat 4 18 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Director Name | Sunil Maini |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1997(6 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 November 1999) |
Role | Pharmacist |
Correspondence Address | Flat 1 16 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Secretary Name | Miss Lisa Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1997(6 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 November 1999) |
Role | Export Manager |
Country of Residence | England |
Correspondence Address | Flat 3 16 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AE |
Director Name | Robin Hardy |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 August 2005) |
Role | Sales Manager |
Correspondence Address | 18 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE |
Secretary Name | Robin Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1999(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 August 2005) |
Role | Sales Manager |
Correspondence Address | 18 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE |
Director Name | Alexander Harold Lamb |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2001(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2002) |
Role | Accountant |
Correspondence Address | 18 Burdon Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AE |
Director Name | Julie Anne Robinson |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(9 years, 12 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 April 2001) |
Role | Chartered Surveyor |
Correspondence Address | Flat 1 Basement 16 Burdon Terrace Newcastle Upon Tyne North East NE2 3AE |
Director Name | Ailsa Joanne MacDonald |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2002(11 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 06 February 2012) |
Role | Barrister |
Correspondence Address | Flat 4 18 Burdon Terrace Newcastle Upon Tyne NE2 3AE |
Secretary Name | Dr Andrew Berrington |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 November 2007) |
Role | Company Director |
Correspondence Address | Flat 1 16 Burdon Terrace Newcastle Tyne & Wear NE2 3AE |
Registered Address | Flat 3 16 Burdon Terrace Jesmond Newcastle Upon Tyne NE2 3AE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
1 at £1 | Ailsa McDonald 12.50% Ordinary |
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1 at £1 | Megan Murdoch 12.50% Ordinary |
1 at £1 | Mr John Stokoe 12.50% Ordinary |
1 at £1 | Mr John Trainer 12.50% Ordinary |
1 at £1 | Mr Trevor C. Dodds 12.50% Ordinary |
1 at £1 | Ms Lisa Charlton 12.50% Ordinary |
1 at £1 | Ms Pauline Chapman Fletcher 12.50% Ordinary |
1 at £1 | Vanessa Browning 12.50% Ordinary |
Year | 2014 |
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Net Worth | £4,115 |
Cash | £20,253 |
Current Liabilities | £18,020 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
3 November 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
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4 April 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
22 April 2022 | Termination of appointment of Lisa Charlton as a secretary on 5 March 2022 (2 pages) |
11 April 2022 | Appointment of Jayne Louise Snaith as a secretary on 1 April 2022 (3 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
1 November 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
4 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
20 April 2020 | Confirmation statement made on 14 March 2020 with updates (4 pages) |
7 August 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
21 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
4 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
28 March 2018 | Confirmation statement made on 14 March 2018 with updates (4 pages) |
3 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
3 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
3 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
25 March 2015 | Annual return made up to 6 March 2015 Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 6 March 2015 Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 6 March 2015 Statement of capital on 2015-03-25
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11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
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30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (14 pages) |
6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (14 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Appointment of John Stokoe as a director (3 pages) |
6 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Appointment of John Stokoe as a director (3 pages) |
5 March 2012 | Termination of appointment of Ailsa Macdonald as a director (2 pages) |
5 March 2012 | Termination of appointment of Ailsa Macdonald as a director (2 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
25 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (14 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
17 February 2010 | Annual return made up to 12 February 2010 (14 pages) |
17 February 2010 | Annual return made up to 12 February 2010 (14 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
7 February 2009 | Return made up to 30/01/09; full list of members (10 pages) |
7 February 2009 | Return made up to 30/01/09; full list of members (10 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
25 February 2008 | Return made up to 17/01/08; full list of members
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25 February 2008 | Return made up to 17/01/08; full list of members
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5 December 2007 | Secretary resigned;director resigned (1 page) |
5 December 2007 | Secretary resigned;director resigned (1 page) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | New secretary appointed (2 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (4 pages) |
19 January 2007 | Return made up to 17/01/07; full list of members (4 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: 18 burdon terrace jesmond newcastle upon tyne (1 page) |
8 March 2006 | Return made up to 17/01/06; full list of members (4 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: 18 burdon terrace jesmond newcastle upon tyne (1 page) |
8 March 2006 | Return made up to 17/01/06; full list of members (4 pages) |
8 March 2006 | Director's particulars changed (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Secretary resigned;director resigned (1 page) |
21 November 2005 | Secretary resigned;director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
18 October 2005 | Secretary resigned (1 page) |
18 October 2005 | Secretary resigned (1 page) |
22 September 2005 | New secretary appointed (2 pages) |
22 September 2005 | New secretary appointed (2 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (9 pages) |
24 January 2005 | Return made up to 17/01/05; full list of members (9 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
9 January 2004 | Return made up to 17/01/04; full list of members (9 pages) |
9 January 2004 | Return made up to 17/01/04; full list of members (9 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
21 January 2003 | Return made up to 17/01/03; full list of members
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21 January 2003 | Return made up to 17/01/03; full list of members
|
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | Director resigned (1 page) |
22 April 2002 | Director resigned (1 page) |
26 January 2002 | Return made up to 17/01/02; full list of members (8 pages) |
26 January 2002 | Return made up to 17/01/02; full list of members (8 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
17 January 2001 | Return made up to 17/01/01; full list of members (9 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | Return made up to 17/01/01; full list of members (9 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
21 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
21 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
28 April 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
28 April 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | Return made up to 17/01/00; full list of members (9 pages) |
6 March 2000 | New secretary appointed;new director appointed (2 pages) |
6 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Return made up to 17/01/00; full list of members (9 pages) |
6 March 2000 | Director resigned (1 page) |
6 March 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 1999 | Return made up to 17/01/99; no change of members (6 pages) |
18 January 1999 | Return made up to 17/01/99; no change of members (6 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
1 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
12 December 1997 | Auditor's resignation (2 pages) |
12 December 1997 | Auditor's resignation (2 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
2 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
3 March 1997 | Return made up to 17/01/97; full list of members (6 pages) |
3 March 1997 | Return made up to 17/01/97; full list of members (6 pages) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | New director appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
5 February 1997 | New secretary appointed (2 pages) |
5 February 1997 | Director resigned (1 page) |
7 January 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
7 January 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
19 June 1996 | Secretary resigned (1 page) |
19 June 1996 | Secretary resigned (1 page) |
16 February 1996 | New director appointed (1 page) |
16 February 1996 | New director appointed (1 page) |
16 February 1996 | Director resigned (2 pages) |
16 February 1996 | Director resigned (2 pages) |
25 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
25 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
21 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
21 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
17 November 1992 | Resolutions
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17 November 1992 | Resolutions
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17 January 1991 | Incorporation (11 pages) |
17 January 1991 | Incorporation (11 pages) |