Seaton Delaval
Whitley Bay
Tyne & Wear
NE25 0PZ
Secretary Name | Robert Stephen Muir |
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Nationality | British |
Status | Current |
Appointed | 28 February 2003(7 years, 2 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Technician |
Country of Residence | England |
Correspondence Address | 10 Wheatfields Wheatridge Farm Seaton Delaval Whitley Bay Tyne & Wear NE25 0PZ |
Director Name | Linda Muir |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2006(10 years, 3 months after company formation) |
Appointment Duration | 18 years |
Role | Secretarial Admin |
Country of Residence | England |
Correspondence Address | 10 Wheatfields Wheatridge Farm Seaton Delaval Tyne & Wear NE25 0PZ |
Secretary Name | Linda Muir |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Wheatfields Wheatridge Farm Seaton Delaval Tyne & Wear NE25 0PZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Pk Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | 5 other UK companies use this postal address |
55 at £1 | Robert Stephen Muir 55.00% Ordinary |
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45 at £1 | Linda Muir 45.00% Ordinary |
Year | 2014 |
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Net Worth | £1,382 |
Cash | £7,073 |
Current Liabilities | £9,289 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 December 2023 (3 months ago) |
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Next Return Due | 10 January 2025 (9 months, 2 weeks from now) |
7 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
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23 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
26 April 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
12 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 June 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
8 June 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
3 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
4 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
13 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
13 January 2010 | Director's details changed for Robert Stephen Muir on 27 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Linda Muir on 27 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Robert Stephen Muir on 27 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Linda Muir on 27 December 2009 (2 pages) |
18 May 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
18 May 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
16 February 2009 | Return made up to 27/12/08; full list of members (3 pages) |
3 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
27 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 January 2007 | New director appointed (2 pages) |
11 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
11 January 2007 | Return made up to 27/12/06; full list of members (7 pages) |
11 January 2007 | New director appointed (2 pages) |
22 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
22 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
20 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 27/12/05; full list of members (7 pages) |
30 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
1 April 2005 | Return made up to 27/12/04; full list of members (7 pages) |
1 April 2005 | Return made up to 27/12/04; full list of members (7 pages) |
4 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 August 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
9 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
18 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | New secretary appointed (2 pages) |
27 March 2003 | New secretary appointed (2 pages) |
9 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
9 January 2003 | Return made up to 27/12/02; full list of members (6 pages) |
20 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 December 2001 | Return made up to 27/12/01; full list of members
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27 December 2001 | Return made up to 27/12/01; full list of members
|
6 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
6 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
2 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 27/12/00; full list of members (6 pages) |
12 October 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
12 October 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
7 March 2000 | Full accounts made up to 30 November 1999 (9 pages) |
7 March 2000 | Full accounts made up to 30 November 1999 (9 pages) |
20 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
20 January 2000 | Return made up to 27/12/99; full list of members (6 pages) |
22 February 1999 | Full accounts made up to 30 November 1998 (9 pages) |
22 February 1999 | Full accounts made up to 30 November 1998 (9 pages) |
23 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
23 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
22 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
22 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
22 January 1998 | Full accounts made up to 30 November 1997 (9 pages) |
22 January 1998 | Full accounts made up to 30 November 1997 (9 pages) |
21 January 1997 | Full accounts made up to 30 November 1996 (9 pages) |
21 January 1997 | Full accounts made up to 30 November 1996 (9 pages) |
20 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
20 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
17 January 1996 | Accounting reference date notified as 30/11 (1 page) |
17 January 1996 | Accounting reference date notified as 30/11 (1 page) |
17 January 1996 | Ad 27/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 January 1996 | Ad 27/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
3 January 1996 | Secretary resigned (1 page) |
3 January 1996 | Secretary resigned (1 page) |
27 December 1995 | Incorporation (20 pages) |
27 December 1995 | Incorporation (20 pages) |