Newcastle Upon Tyne
Tyne & Wear
NE3 5JE
Director Name | Mrs Danielle Corrinne Borley |
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Date of Birth | May 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2020(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Swainby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE |
Secretary Name | Donald Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Role | Retired |
Correspondence Address | 14 Askrigg Avenue Hadrian Park Estate Wallsend Tyne & Wear NE28 9YA |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1994(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 16 Swainby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5JE |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Parklands |
Built Up Area | Tyneside |
100 at £1 | Peter Kelly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £848,016 |
Cash | £586,533 |
Current Liabilities | £11,320 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 3 May 2024 (1 month from now) |
10 June 2020 | Delivered on: 12 June 2020 Persons entitled: Bef Bsc LTD Classification: A registered charge Particulars: Fixed & floating charge over all company assets. Outstanding |
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5 August 1996 | Delivered on: 8 August 1996 Satisfied on: 6 July 2006 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: 0.5 acres of land or thereabouts at mylord cresent, camperdown industrial estate, killingworth, tyne & wear. Fully Satisfied |
22 December 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
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2 July 2020 | Satisfaction of charge 029205730002 in full (1 page) |
2 July 2020 | Appointment of Mrs Danielle Corrinne Borley as a director on 2 July 2020 (2 pages) |
12 June 2020 | Registration of charge 029205730002, created on 10 June 2020 (18 pages) |
21 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
26 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
10 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
10 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
7 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
28 April 2010 | Director's details changed for Peter Kelly on 19 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Peter Kelly on 19 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
31 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
18 June 2009 | Appointment terminated secretary donald kelly (1 page) |
18 June 2009 | Appointment terminated secretary donald kelly (1 page) |
5 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
5 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
22 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
22 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
26 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 July 2006 | Memorandum and Articles of Association (9 pages) |
17 July 2006 | Memorandum and Articles of Association (9 pages) |
17 July 2006 | Memorandum and Articles of Association (6 pages) |
17 July 2006 | Memorandum and Articles of Association (6 pages) |
10 July 2006 | Return made up to 19/04/06; full list of members (6 pages) |
10 July 2006 | Return made up to 19/04/06; full list of members (6 pages) |
10 July 2006 | Company name changed kelly's of newcastle LIMITED\certificate issued on 10/07/06 (3 pages) |
10 July 2006 | Company name changed kelly's of newcastle LIMITED\certificate issued on 10/07/06 (3 pages) |
6 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 2006 | Registered office changed on 03/07/06 from: mylord crescent camperdown industrial estate killingworth newcastle on tyne NE12 0UJ (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: mylord crescent camperdown industrial estate killingworth newcastle on tyne NE12 0UJ (1 page) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
17 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
17 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
13 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
13 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
30 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
23 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
23 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
28 June 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
28 June 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
3 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
3 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
12 July 2001 | Return made up to 19/04/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
12 July 2001 | Return made up to 19/04/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
20 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
20 July 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
25 April 2000 | Return made up to 19/04/00; full list of members
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25 April 2000 | Return made up to 19/04/00; full list of members
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24 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
24 September 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
8 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
8 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 21 park avenue gosforth newcastle upon tyne NE3 2HJ (1 page) |
23 July 1998 | Registered office changed on 23/07/98 from: 21 park avenue gosforth newcastle upon tyne NE3 2HJ (1 page) |
30 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
30 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
30 June 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
30 June 1998 | Return made up to 19/04/98; full list of members (6 pages) |
27 June 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
27 June 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
20 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
20 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
5 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
8 August 1996 | Particulars of mortgage/charge (3 pages) |
8 August 1996 | Particulars of mortgage/charge (3 pages) |
7 July 1996 | Return made up to 19/04/96; no change of members (4 pages) |
7 July 1996 | Return made up to 19/04/96; no change of members (4 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
25 July 1995 | Return made up to 19/04/95; full list of members (6 pages) |
25 July 1995 | Return made up to 19/04/95; full list of members (6 pages) |
19 April 1994 | Incorporation (20 pages) |
19 April 1994 | Incorporation (20 pages) |