Gosforth
Newcastle Upon Tyne
NE3 4AJ
Secretary Name | Ms Margaret Kay Lawson |
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Status | Closed |
Appointed | 30 July 2010(16 years, 9 months after company formation) |
Appointment Duration | 12 years (closed 16 August 2022) |
Role | Company Director |
Correspondence Address | 43 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ |
Secretary Name | Gerald Sansom |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1994(6 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 2 months (resigned 23 July 2010) |
Role | Company Director |
Correspondence Address | 21 Pavenham Road Oakley Bedford MK43 7SY |
Director Name | Guardheath Securities Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Correspondence Address | 2 Duke Street St James'S London SW1Y 6BJ |
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1993(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ |
Registered Address | 43 The Drive Gosforth Newcastle Upon Tyne NE3 4AJ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
1 at £1 | Margaret Kay Lawson 50.00% Ordinary |
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1 at £1 | Stephen G. Sansom 50.00% Ordinary |
Year | 2014 |
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Net Worth | £191,376 |
Cash | £211,748 |
Current Liabilities | £20,372 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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1 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
27 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
24 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
25 August 2017 | Registered office address changed from 45 Greenlee Drive Newcastle upon Tyne NE7 7GA to 43 the Drive Gosforth Newcastle upon Tyne NE3 4AJ on 25 August 2017 (1 page) |
25 August 2017 | Registered office address changed from 45 Greenlee Drive Newcastle upon Tyne NE7 7GA to 43 the Drive Gosforth Newcastle upon Tyne NE3 4AJ on 25 August 2017 (1 page) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
18 August 2015 | Registered office address changed from 14 Muncaster Road London SW11 6NT to 45 Greenlee Drive Newcastle upon Tyne NE7 7GA on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from 14 Muncaster Road London SW11 6NT to 45 Greenlee Drive Newcastle upon Tyne NE7 7GA on 18 August 2015 (1 page) |
16 August 2015 | Director's details changed for Stephen Geoffrey Sansom on 16 August 2015 (2 pages) |
16 August 2015 | Director's details changed for Stephen Geoffrey Sansom on 16 August 2015 (2 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
2 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
24 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
12 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 August 2010 | Appointment of Ms Margaret Kay Lawson as a secretary (1 page) |
5 August 2010 | Appointment of Ms Margaret Kay Lawson as a secretary (1 page) |
25 July 2010 | Termination of appointment of Gerald Sansom as a secretary (1 page) |
25 July 2010 | Termination of appointment of Gerald Sansom as a secretary (1 page) |
2 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Stephen Geoffrey Sansom on 1 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Stephen Geoffrey Sansom on 1 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Director's details changed for Stephen Geoffrey Sansom on 1 November 2009 (2 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
11 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
9 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
31 October 2004 | Return made up to 27/10/04; full list of members (6 pages) |
23 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
28 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
19 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 August 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
31 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
31 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
17 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
17 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
12 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
12 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
29 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
29 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
10 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
14 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
14 December 1999 | Return made up to 27/10/99; full list of members (6 pages) |
11 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
11 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
19 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
19 November 1998 | Return made up to 27/10/98; no change of members (4 pages) |
10 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
10 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
27 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
27 November 1997 | Return made up to 27/10/97; full list of members (6 pages) |
8 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
8 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
28 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
28 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
9 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
9 November 1995 | Return made up to 27/10/95; no change of members (4 pages) |
24 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
24 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |