Jesmond
Newcastle
Tyne And Wear
NE2 4RJ
Director Name | Cayman Osei-Bonsu |
---|---|
Date of Birth | December 2002 (Born 21 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Instructor |
Country of Residence | England |
Correspondence Address | C/O Clements And Company 2 Eslington Terrace Newcastle Tyne And Wear NE2 4RJ |
Director Name | Kingsley Osei Bonsu |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Role | Protective Equipment Manufactu |
Country of Residence | England |
Correspondence Address | 30 Huntley Crescent Winlaton Newcastle Upon Tyne Tyne & Wear NE21 6EX |
Secretary Name | Jacqueline Eden Peters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Fontburn Place Newcastle Upon Tyne NE7 7NE |
Secretary Name | Iris Osei Bonus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(3 years, 12 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 10 March 2020) |
Role | Company Director |
Correspondence Address | 4 Oxford Close Long Benton Newcastle Upon Tyne NE12 8TN |
Director Name | Ms Amanda Louise Gulliford |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2019(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 2022) |
Role | Instructor |
Country of Residence | England |
Correspondence Address | C/O Clements & Co Number 2 Eslington Terrace Jesmond Newcastle Tyne And Wear NE2 4RJ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Clements & Company 2 Eslington Terrace Newcastle Upon Tyne NE2 4RJ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Kingsley Osei-bonsu 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £2,393 |
Gross Profit | £1,775 |
Net Worth | -£12,136 |
Current Liabilities | £12,512 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 1 week from now) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
14 January 2021 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
17 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
8 April 2020 | Termination of appointment of Iris Osei Bonus as a secretary on 10 March 2020 (3 pages) |
8 April 2020 | Termination of appointment of Kingsley Osei Bonsu as a director on 20 March 2020 (1 page) |
4 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
1 February 2019 | Appointment of Ms Amanda Louise Gulliford as a director on 1 February 2019 (2 pages) |
1 February 2019 | Appointment of Miss Braxton Imura Osei-Bonsu as a director on 1 February 2019 (2 pages) |
26 September 2018 | Current accounting period extended from 30 September 2018 to 31 March 2019 (3 pages) |
18 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
3 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
3 July 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
27 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
5 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
5 July 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
6 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
6 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
6 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
18 September 2014 | Director's details changed for Kingsley Osei Bonsu on 1 August 2012 (2 pages) |
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Director's details changed for Kingsley Osei Bonsu on 1 August 2012 (2 pages) |
18 September 2014 | Director's details changed for Kingsley Osei Bonsu on 1 August 2012 (2 pages) |
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
26 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
26 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
2 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Secretary's details changed for Iris Osei Bonus on 1 September 2013 (4 pages) |
2 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Secretary's details changed for Iris Osei Bonus on 1 September 2013 (4 pages) |
2 October 2013 | Secretary's details changed for Iris Osei Bonus on 1 September 2013 (4 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
1 July 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
1 October 2012 | Director's details changed for Kingsley Osei Bonsu on 1 August 2012 (3 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (14 pages) |
1 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (14 pages) |
1 October 2012 | Director's details changed for Kingsley Osei Bonsu on 1 August 2012 (3 pages) |
1 October 2012 | Director's details changed for Kingsley Osei Bonsu on 1 August 2012 (3 pages) |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
11 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
16 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
16 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
29 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
29 July 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
23 September 2009 | Return made up to 16/09/09; full list of members (10 pages) |
23 September 2009 | Return made up to 16/09/09; full list of members (10 pages) |
27 July 2009 | Partial exemption accounts made up to 30 September 2008 (12 pages) |
27 July 2009 | Partial exemption accounts made up to 30 September 2008 (12 pages) |
25 November 2008 | Return made up to 10/09/08; no change of members (10 pages) |
25 November 2008 | Return made up to 10/09/08; no change of members (10 pages) |
28 July 2008 | Partial exemption accounts made up to 30 September 2007 (12 pages) |
28 July 2008 | Partial exemption accounts made up to 30 September 2007 (12 pages) |
16 October 2007 | Partial exemption accounts made up to 30 September 2006 (12 pages) |
16 October 2007 | Partial exemption accounts made up to 30 September 2006 (12 pages) |
30 September 2007 | Return made up to 16/09/07; no change of members (6 pages) |
30 September 2007 | Return made up to 16/09/07; no change of members (6 pages) |
3 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
5 September 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
5 September 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
21 November 2005 | Partial exemption accounts made up to 30 September 2004 (12 pages) |
21 November 2005 | Partial exemption accounts made up to 30 September 2004 (12 pages) |
23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
23 September 2005 | Return made up to 16/09/05; full list of members (6 pages) |
5 October 2004 | Partial exemption accounts made up to 30 September 2003 (10 pages) |
5 October 2004 | Partial exemption accounts made up to 30 September 2003 (10 pages) |
22 September 2004 | Return made up to 16/09/04; full list of members
|
22 September 2004 | Return made up to 16/09/04; full list of members
|
23 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
23 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
19 September 2003 | Partial exemption accounts made up to 30 September 2002 (10 pages) |
19 September 2003 | Partial exemption accounts made up to 30 September 2002 (10 pages) |
20 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
30 July 2002 | Partial exemption accounts made up to 30 September 2001 (5 pages) |
30 July 2002 | Partial exemption accounts made up to 30 September 2001 (5 pages) |
28 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 16/09/01; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
12 October 2000 | Secretary resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | New secretary appointed (2 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
25 July 2000 | Full accounts made up to 30 September 1999 (12 pages) |
15 October 1999 | Return made up to 16/09/99; full list of members (6 pages) |
15 October 1999 | Return made up to 16/09/99; full list of members (6 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
30 July 1999 | Full accounts made up to 30 September 1998 (12 pages) |
26 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 30 September 1997 (10 pages) |
26 October 1998 | Return made up to 16/09/98; no change of members (4 pages) |
26 October 1998 | Full accounts made up to 30 September 1997 (10 pages) |
8 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
8 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: 48 heaton road newcastle upon tyne NE6 1SE (1 page) |
27 September 1996 | New secretary appointed (2 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Secretary resigned (1 page) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | New director appointed (2 pages) |
27 September 1996 | Secretary resigned (1 page) |
27 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Incorporation (21 pages) |
16 September 1996 | Incorporation (21 pages) |