Whitley Bay
Tyne And Wear
NE26 3QR
Secretary Name | Mrs Anne Marie O'Sullivan |
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Nationality | British |
Status | Current |
Appointed | 05 April 2000(4 years, 5 months after company formation) |
Appointment Duration | 23 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Director Name | Mrs Anne Marie O'Sullivan |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2003(7 years, 5 months after company formation) |
Appointment Duration | 20 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Director Name | John Allinson Hall |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Role | Accountant |
Correspondence Address | 4 Victoria Avenue Wallsend Tyne & Wear NE28 8SD |
Secretary Name | Mrs Anne Marie O'Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Red House Drive Whitley Bay Tyne & Wear NE25 9XL |
Director Name | Mrs Anne Marie O'Sullivan |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years (resigned 05 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Red House Drive Whitley Bay Tyne & Wear NE25 9XL |
Secretary Name | Edith McLeod |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 April 2000) |
Role | Company Director |
Correspondence Address | 57 Birkdale St Marys Mews Whitley Bay Tyne & Wear NE25 9LY |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | databookkeeping.co.uk |
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Registered Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | T. O'sullivan LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (5 months, 1 week ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
25 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
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26 April 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
10 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
6 April 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
8 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
8 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
4 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
6 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
8 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
1 April 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
12 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
16 March 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
8 November 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 November 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Director's details changed for Mr Terence O'sullivan on 23 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Mr Terence O'sullivan on 23 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (1 page) |
27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Secretary's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (1 page) |
27 October 2009 | Director's details changed for Mrs Anne Marie O'sullivan on 23 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 24/10/06; full list of members (2 pages) |
23 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
23 December 2005 | Registered office changed on 23/12/05 from: 6 red house drive whitley bay tyne & wear NE25 9XL (1 page) |
23 December 2005 | Registered office changed on 23/12/05 from: 6 red house drive whitley bay tyne & wear NE25 9XL (1 page) |
23 December 2005 | Return made up to 24/10/05; full list of members (3 pages) |
11 October 2005 | Registered office changed on 11/10/05 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (1 page) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
16 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
12 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
6 July 2003 | New director appointed (2 pages) |
6 July 2003 | New director appointed (2 pages) |
29 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
29 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
13 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
9 January 2001 | Return made up to 24/10/00; full list of members
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9 January 2001 | Return made up to 24/10/00; full list of members
|
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
20 December 2000 | New secretary appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | Director resigned (1 page) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
30 November 1999 | Return made up to 24/10/99; full list of members
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30 November 1999 | Return made up to 24/10/99; full list of members
|
15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
7 January 1999 | Return made up to 24/10/98; no change of members (4 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
19 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
19 December 1997 | Return made up to 24/10/97; no change of members (4 pages) |
20 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
20 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
10 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
10 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (2 pages) |
17 April 1996 | Ad 14/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 April 1996 | Ad 14/03/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Secretary resigned (2 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | New director appointed (2 pages) |
30 October 1995 | New secretary appointed (2 pages) |
30 October 1995 | Secretary resigned (2 pages) |
30 October 1995 | New secretary appointed (2 pages) |
24 October 1995 | Incorporation (14 pages) |
24 October 1995 | Incorporation (14 pages) |