Ryhope Village
Sunderland
Tyne & Wear
SR2 0PF
Secretary Name | Janice Young |
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Nationality | British |
Status | Current |
Appointed | 17 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | The Green Ryhope Village Sunderland Tyne & Wear SR2 0PF |
Director Name | Mrs Janice Young |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | The Green Ryhope Village Sunderland Tyne & Wear SR2 0PF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0191 5212111 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | The Green Ryhope Village Sunderland Tyne & Wear SR2 0PF |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Ryhope |
Built Up Area | Sunderland |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Geoffrey Bruce Young 50.00% Ordinary |
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1 at £1 | Janice Young 50.00% Ordinary |
Year | 2014 |
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Net Worth | £149,451 |
Cash | £17,608 |
Current Liabilities | £143,625 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
1 September 2014 | Delivered on: 6 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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31 March 2011 | Delivered on: 8 April 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
12 December 2023 | Confirmation statement made on 12 December 2023 with updates (5 pages) |
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23 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
26 May 2023 | Resolutions
|
26 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
26 May 2023 | Memorandum and Articles of Association (9 pages) |
26 May 2023 | Resolutions
|
26 May 2023 | Change of share class name or designation (2 pages) |
24 May 2023 | Statement of company's objects (2 pages) |
20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
22 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
16 June 2021 | Appointment of Mrs Janice Young as a director on 16 June 2021 (2 pages) |
15 June 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
21 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
3 April 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
30 October 2017 | Satisfaction of charge 1 in full (1 page) |
30 October 2017 | Satisfaction of charge 1 in full (1 page) |
20 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
11 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
3 December 2014 | All of the property or undertaking has been released from charge 1 (5 pages) |
3 December 2014 | All of the property or undertaking has been released from charge 1 (5 pages) |
6 September 2014 | Registration of charge 032931550002, created on 1 September 2014 (44 pages) |
6 September 2014 | Registration of charge 032931550002, created on 1 September 2014 (44 pages) |
6 September 2014 | Registration of charge 032931550002, created on 1 September 2014 (44 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Secretary's details changed for Janice Young on 12 December 2009 (1 page) |
1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Geoffrey Bruce Young on 12 December 2009 (2 pages) |
1 March 2010 | Secretary's details changed for Janice Young on 12 December 2009 (1 page) |
1 March 2010 | Director's details changed for Geoffrey Bruce Young on 12 December 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
29 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
11 January 2008 | Registered office changed on 11/01/08 from: the green ryhope village sunderland SR2 0PF (1 page) |
11 January 2008 | Registered office changed on 11/01/08 from: the green ryhope village sunderland SR2 0PF (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 42 mary street silksworth sunderland SR3 1HD (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 42 mary street silksworth sunderland SR3 1HD (1 page) |
18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
12 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
23 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
7 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
7 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
15 July 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
7 January 2004 | Return made up to 12/12/03; full list of members
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7 January 2004 | Return made up to 12/12/03; full list of members
|
11 December 2003 | Registered office changed on 11/12/03 from: 31 ryhope road sunderland tyne & wear SR2 7ST (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: 31 ryhope road sunderland tyne & wear SR2 7ST (1 page) |
22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
10 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
4 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
31 December 2001 | Return made up to 12/12/01; full list of members
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31 December 2001 | Return made up to 12/12/01; full list of members
|
13 July 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
13 July 2001 | Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page) |
26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
26 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
18 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
20 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
18 January 2000 | Return made up to 17/12/99; full list of members
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18 January 2000 | Return made up to 17/12/99; full list of members
|
21 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 January 1999 | Return made up to 17/12/98; no change of members
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13 January 1999 | Return made up to 17/12/98; no change of members
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16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
16 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
10 February 1998 | Return made up to 17/12/97; full list of members (6 pages) |
20 December 1996 | Secretary resigned (1 page) |
20 December 1996 | Secretary resigned (1 page) |
17 December 1996 | Incorporation (14 pages) |
17 December 1996 | Incorporation (14 pages) |