Pagesun Limited

Company Name	Pagesun Limited
Directors	Keith Opie and John Paul Dyer
Company Status	Active
Company Number	03062323
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)
Previous Name	Paul Windle Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Opie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(9 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Neville Road Lemington Newcastle Upon Tyne Tyne & Wear NE15 7LH

Director Name	Mr John Paul Dyer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(9 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Richardson Gardens Shiremoor Newcastle Upon Tyne NE27 0FH

Director Name	Philip Moore
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Designer
Correspondence Address	95 Elm Street South Moor Stanley County Durham DH9 7EB

Director Name	Paul Robert Windle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Designer
Correspondence Address	44 Elmsleigh Gardens Cleadon Sunderland SR6 7PU

Secretary Name	Paul Robert Windle
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Designer
Correspondence Address	44 Elmsleigh Gardens Cleadon Sunderland SR6 7PU

Secretary Name	Dean Paul Windle
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	44 Elmsleigh Gardens Cleadon Sunderland SR6 7PU

Director Name	Dean Paul Windle
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2005)
Role	Designer
Correspondence Address	44 Elmsleigh Gardens Cleadon Sunderland SR6 7PU

Director Name	Ian Andrew Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	1 Worley Avenue Low Fell Gateshead Tyne & Wear NE9 6AL

Director Name	Mrs Vanessa Jane Hodgson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Newark Drive Whitburn Village Sunderland Tyne & Wear SR6 7DF

Secretary Name	Kathleen Patricia Jordan
Nationality	British
Status	Resigned
Appointed	21 April 2005(9 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 May 2013)
Role	Company Director
Correspondence Address	86 Haswell Gardens North Shields Tyne & Wear NE30 2DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	UNW Llp (Corporation)
Status	Resigned
Appointed	07 July 2004(9 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2005)
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Contact

Website	www.paulwindledesign.co.uk
Email address	[email protected]
Telephone	0191 2314400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Third Floor Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

26 June 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
7 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
23 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
10 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
8 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 May 2017	Director's details changed for Mr John Paul Dyer on 31 March 2017 (2 pages)
31 May 2017	Director's details changed for Mr John Paul Dyer on 31 March 2017 (2 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
26 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
26 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
10 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Termination of appointment of Kathleen Jordan as a secretary (1 page)
10 June 2013	Termination of appointment of Kathleen Jordan as a secretary (1 page)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Termination of appointment of Vanessa Hodgson as a director (1 page)
14 January 2013	Termination of appointment of Vanessa Hodgson as a director (1 page)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2011	Company name changed paul windle design LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-01 (2 pages)
4 October 2011	Company name changed paul windle design LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-01 (2 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Change of name notice (2 pages)
28 September 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
28 September 2011	Current accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
6 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 September 2010	Director's details changed for Vanessa Reid on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Vanessa Reid on 14 September 2010 (2 pages)
16 June 2010	Director's details changed for Keith Opie on 30 May 2010 (2 pages)
16 June 2010	Director's details changed for Vanessa Reid on 30 May 2010 (2 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Keith Opie on 30 May 2010 (2 pages)
16 June 2010	Director's details changed for Vanessa Reid on 30 May 2010 (2 pages)
16 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 June 2009	Director's change of particulars / john dyer / 30/05/2009 (2 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
24 June 2009	Return made up to 30/05/09; full list of members (4 pages)
24 June 2009	Director's change of particulars / john dyer / 30/05/2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
18 June 2008	Return made up to 30/05/08; full list of members (4 pages)
18 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from ground floor citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
11 March 2008	Registered office changed on 11/03/2008 from ground floor citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
28 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director resigned (8 pages)
28 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director resigned (8 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
29 November 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
29 November 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
31 May 2005	Declaration of assistance for shares acquisition (6 pages)
31 May 2005	Declaration of assistance for shares acquisition (6 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
31 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 October 2004	Director resigned (1 page)
31 October 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 October 2004	Director resigned (1 page)
23 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
18 December 2003	Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 September 2003	Registered office changed on 11/09/03 from: henshelwood house tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
11 September 2003	Registered office changed on 11/09/03 from: henshelwood house tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
18 June 2003	Return made up to 30/05/03; full list of members (6 pages)
18 June 2003	Return made up to 30/05/03; full list of members (6 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 June 2002	Return made up to 30/05/02; full list of members (6 pages)
10 June 2002	Return made up to 30/05/02; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (4 pages)
10 July 2001	Return made up to 30/05/01; full list of members (6 pages)
10 July 2001	Return made up to 30/05/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
27 March 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 June 2000	Return made up to 30/05/00; full list of members (6 pages)
22 June 2000	Return made up to 30/05/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 30/05/99; full list of members (6 pages)
11 June 1999	Return made up to 30/05/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
17 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
25 June 1998	Return made up to 30/05/98; no change of members (4 pages)
25 June 1998	Return made up to 30/05/98; no change of members (4 pages)
23 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 17/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 17/03/98 (1 page)
23 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
23 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 17/03/98 (1 page)
23 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 17/03/98 (1 page)
23 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
7 August 1997	Return made up to 30/05/97; no change of members (4 pages)
7 August 1997	Return made up to 30/05/97; no change of members (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: lambton house lambton road newcastle upon tyne NE2 4RX (1 page)
17 April 1997	Registered office changed on 17/04/97 from: lambton house lambton road newcastle upon tyne NE2 4RX (1 page)
12 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
12 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 August 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 1996	Return made up to 30/05/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
30 May 1995	Incorporation (22 pages)
30 May 1995	Incorporation (22 pages)

Pagesun Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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