Also This Limited

Company Name	Also This Limited
Directors	Steven Bailey and Juliet Ruth Bailey
Company Status	Active
Company Number	03076225
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)
Previous Names	OCTO Design Limited and Steve Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Steven Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bideford Gardens Whitley Bay Tyne & Wear NE26 1QP

Secretary Name	Juliet Ruth Bailey
Nationality	British
Status	Current
Appointed	26 November 1998(3 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	28 Bideford Gardens Whitley Bay Tyne & Wear NE26 1QP

Director Name	Juliet Ruth Bailey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toffee Factory Lower Steenbergs Yard Ouseburn Newcastle Upon Tyne Tyne And Wear NE1 2DF

Director Name	Mr Nicholas Sean Patrick Blair
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	15 Canal Building 135 Sheperdess Walk London N1 7RR

Secretary Name	Steven Bailey
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	54 Warwick Street Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AQ

Director Name	Mr David Mullen
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage 242 Stenson Road Derby DE23 7JL

Director Name	Paul Siodmok
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	18d Clayton St West Newcastle Upon Tyne NE1 5BU

Director Name	John Henry Thornton Trevelyan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1998)
Role	Company Director
Correspondence Address	The Garden House Hartburn Morpeth Northumberland NE61 4JD

Secretary Name	John Henry Thornton Trevelyan
Nationality	British
Status	Resigned
Appointed	20 October 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 1998)
Role	Company Director
Correspondence Address	The Garden House Hartburn Morpeth Northumberland NE61 4JD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 4693888
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit G21 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Juliet Ruth Bailey 50.00% Ordinary
50 at £1	Steven Bailey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,464
Cash	£12,690
Current Liabilities	£24,690

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

6 November 1995	Delivered on: 9 November 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 November 1995

Delivered on: 9 November 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

30 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
16 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
18 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
28 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 June 2017	Appointment of Juliet Ruth Bailey as a director on 1 June 2017 (3 pages)
22 June 2017	Appointment of Juliet Ruth Bailey as a director on 1 June 2017 (3 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Company name changed steve LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-14 (2 pages)
21 May 2013	Company name changed steve LTD\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-05-14 (2 pages)
13 May 2013	Change of name notice (2 pages)
13 May 2013	Change of name notice (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of David Mullen as a director (1 page)
9 May 2012	Termination of appointment of David Mullen as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010	Company name changed octo design LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Company name changed octo design LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
25 August 2010	Director's details changed for Steven Bailey on 30 June 2010 (2 pages)
25 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for David Mullen on 30 June 2010 (2 pages)
25 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Steven Bailey on 30 June 2010 (2 pages)
25 August 2010	Director's details changed for David Mullen on 30 June 2010 (2 pages)
25 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
22 July 2009	Return made up to 05/07/09; full list of members (4 pages)
10 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
10 March 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
27 November 2008	Return made up to 05/07/08; full list of members (4 pages)
27 November 2008	Return made up to 05/07/08; full list of members (4 pages)
18 November 2008	Return made up to 05/07/07; full list of members (4 pages)
18 November 2008	Return made up to 05/07/07; full list of members (4 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
1 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
24 October 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 October 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
8 August 2006	Return made up to 05/07/06; full list of members (7 pages)
8 August 2006	Return made up to 05/07/06; full list of members (7 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
11 May 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
13 July 2005	Return made up to 05/07/05; full list of members (7 pages)
13 July 2005	Return made up to 05/07/05; full list of members (7 pages)
20 June 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
20 June 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
19 April 2005	Registered office changed on 19/04/05 from: 36 front street whickham newcastle upon tyne NE16 4DT (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 36 front street whickham newcastle upon tyne NE16 4DT (1 page)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
3 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
8 July 2004	Return made up to 05/07/04; full list of members (7 pages)
8 July 2004	Return made up to 05/07/04; full list of members (7 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
4 August 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
25 July 2003	Return made up to 05/07/03; full list of members (7 pages)
25 July 2003	Return made up to 05/07/03; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
6 July 2002	Return made up to 05/07/02; full list of members (7 pages)
6 July 2002	Return made up to 05/07/02; full list of members (7 pages)
12 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 2001	Full accounts made up to 30 September 2000 (10 pages)
29 May 2001	Full accounts made up to 30 September 2000 (10 pages)
15 May 2001	Return made up to 05/07/00; full list of members (6 pages)
15 May 2001	Return made up to 05/07/00; full list of members (6 pages)
12 February 2001	Registered office changed on 12/02/01 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
12 February 2001	Registered office changed on 12/02/01 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
13 December 1999	Full accounts made up to 30 September 1999 (12 pages)
13 December 1999	Full accounts made up to 30 September 1999 (12 pages)
12 July 1999	Return made up to 05/07/99; full list of members (6 pages)
12 July 1999	Return made up to 05/07/99; full list of members (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
26 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
26 November 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Director's particulars changed (1 page)
28 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Director's particulars changed (1 page)
26 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
3 December 1997	Director resigned (2 pages)
3 December 1997	Director resigned (2 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Return made up to 05/07/97; no change of members (6 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Return made up to 05/07/97; no change of members (6 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
3 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/02/97 (1 page)
3 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 19/02/97 (1 page)
3 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
10 February 1997	Registered office changed on 10/02/97 from: lambton house lambton road newcastle upon tyne NE2 4RX (1 page)
10 February 1997	Registered office changed on 10/02/97 from: lambton house lambton road newcastle upon tyne NE2 4RX (1 page)
26 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1996	Accounting reference date notified as 30/09 (1 page)
22 February 1996	Accounting reference date notified as 30/09 (1 page)
19 February 1996	Statement of affairs (10 pages)
19 February 1996	Ad 20/10/95--------- Â£ si 17@1 (2 pages)
19 February 1996	Statement of affairs (10 pages)
19 February 1996	Ad 20/10/95--------- Â£ si 17@1 (2 pages)
17 January 1996	Ad 20/10/95--------- Â£ si 17@1=17 Â£ ic 83/100 (2 pages)
17 January 1996	Ad 20/10/95--------- Â£ si 17@1=17 Â£ ic 83/100 (2 pages)
22 November 1995	Ad 20/10/95--------- Â£ si 81@1=81 Â£ ic 2/83 (2 pages)
22 November 1995	Ad 20/10/95--------- Â£ si 81@1=81 Â£ ic 2/83 (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
5 July 1995	Incorporation (13 pages)
5 July 1995	Incorporation (13 pages)