Ponteland
Northumberland
NE20 9RJ
Secretary Name | Carolyn Spenceley |
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Nationality | British |
Status | Current |
Appointed | 13 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Willow Way Ponteland Northumberland NE20 9RJ |
Website | mountainking.co.uk |
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Email address | [email protected] |
Telephone | 0191 2171217 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Sterling House Brunswick Ind Estate Wideopen Newcastle Upon Tyne Tyne And Wear NE13 7BA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Brunswick |
Ward | Castle |
Built Up Area | Wideopen |
Year | 2013 |
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Net Worth | £100 |
Cash | £1,352 |
Current Liabilities | £17,379 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
14 December 2004 | Delivered on: 22 December 2004 Satisfied on: 12 August 2008 Persons entitled: London Scottish Invoice Finance LTD Classification: Agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All book debts together with the benefits of all rights attatched to such book debts. See the mortgage charge document for full details. Fully Satisfied |
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27 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
25 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
14 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
28 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 July 2012 | Registered office address changed from 9 Willow Way Ponteland Newcastle upon Tyne Northumberland NE20 9RJ on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 9 Willow Way Ponteland Newcastle upon Tyne Northumberland NE20 9RJ on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 9 Willow Way Ponteland Newcastle upon Tyne Northumberland NE20 9RJ on 5 July 2012 (1 page) |
15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
13 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
25 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
15 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
30 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
22 December 2004 | Particulars of mortgage/charge (3 pages) |
22 December 2004 | Particulars of mortgage/charge (3 pages) |
14 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
14 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 June 2003 | Return made up to 13/05/03; full list of members
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18 June 2003 | Return made up to 13/05/03; full list of members
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4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
27 May 2002 | Return made up to 31/03/02; no change of members (6 pages) |
27 May 2002 | Return made up to 31/03/02; no change of members (6 pages) |
27 May 2002 | Director's particulars changed (1 page) |
27 May 2002 | Director's particulars changed (1 page) |
13 May 2002 | Registered office changed on 13/05/02 from: 1 south end longhoughton alnwick northumberland NE66 3AW (1 page) |
13 May 2002 | Registered office changed on 13/05/02 from: 1 south end longhoughton alnwick northumberland NE66 3AW (1 page) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
11 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
8 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
5 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
5 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (13 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (13 pages) |
18 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
18 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
27 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
27 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
20 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
20 March 1997 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
13 May 1996 | Incorporation (16 pages) |
13 May 1996 | Incorporation (16 pages) |