Gateshead
Tyne & Wear
NE8 4JR
Secretary Name | Mr Stanley Edward Bell |
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Status | Current |
Appointed | 17 September 2014(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | Lindum 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Director Name | Mr Michael Braid Anderson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 September 2014(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lindum 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Director Name | Mr Michael Braid Anderson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Saxilby Drive Whitebridge Park Newcastle Upon Tyne Tyne & Wear NE3 5LS |
Director Name | Mr John Hedley |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Mgt Acct |
Country of Residence | England |
Correspondence Address | 266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Secretary Name | Stanley Edward Bell |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Frensham Way Meadowfield Durham County Durham DH7 8UR |
Secretary Name | Mr John Hedley |
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Nationality | English |
Status | Resigned |
Appointed | 31 March 2008(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 September 2014) |
Role | Mgmt Accountant |
Country of Residence | England |
Correspondence Address | 266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Telephone | 0191 4901444 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Lindum 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | J. Hedley 66.67% Ordinary |
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1 at £1 | M.b. Anderson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £2,914 |
Cash | £4,216 |
Current Liabilities | £2,155 |
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 | 3 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
14 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
7 August 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Appointment of Mr Michael Braid Anderson as a director on 22 September 2014 (2 pages) |
7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Appointment of Mr Michael Braid Anderson as a director on 22 September 2014 (2 pages) |
7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 November 2014 | Termination of appointment of John Hedley as a director on 22 September 2014 (1 page) |
14 November 2014 | Termination of appointment of John Hedley as a director on 22 September 2014 (1 page) |
14 November 2014 | Appointment of Mr Geoffrey Little as a director on 17 September 2014 (2 pages) |
14 November 2014 | Appointment of Mr Geoffrey Little as a director on 17 September 2014 (2 pages) |
14 November 2014 | Appointment of Mr Stanley Edward Bell as a secretary on 17 September 2014 (2 pages) |
14 November 2014 | Termination of appointment of John Hedley as a secretary on 22 September 2014 (1 page) |
14 November 2014 | Termination of appointment of John Hedley as a secretary on 22 September 2014 (1 page) |
14 November 2014 | Appointment of Mr Stanley Edward Bell as a secretary on 17 September 2014 (2 pages) |
7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2013 | Termination of appointment of Michael Anderson as a director (1 page) |
5 December 2013 | Termination of appointment of Michael Anderson as a director (1 page) |
22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
22 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Mr John Hedley on 3 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr John Hedley on 3 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr John Hedley on 3 July 2010 (2 pages) |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
3 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 July 2008 | Appointment terminated secretary stanley bell (1 page) |
8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
8 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
8 July 2008 | Secretary appointed mr john hedley (1 page) |
8 July 2008 | Appointment terminated secretary stanley bell (1 page) |
8 July 2008 | Secretary appointed mr john hedley (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
5 October 2007 | Return made up to 03/07/07; full list of members (3 pages) |
5 October 2007 | Return made up to 03/07/07; full list of members (3 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
7 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
19 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
19 July 2005 | Return made up to 03/07/05; full list of members (3 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
25 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
25 August 2004 | Return made up to 03/07/04; full list of members (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
18 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
19 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
19 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
10 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
19 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
17 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
26 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
26 August 1999 | Return made up to 03/07/99; no change of members (4 pages) |
18 September 1998 | Return made up to 03/07/98; full list of members (6 pages) |
18 September 1998 | Return made up to 03/07/98; full list of members (6 pages) |
3 September 1998 | Registered office changed on 03/09/98 from: 4TH floor abbey house bigg market newcastle upon tyne NE16 5TY (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 4TH floor abbey house bigg market newcastle upon tyne NE16 5TY (1 page) |
22 July 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
22 July 1997 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
3 July 1997 | Incorporation (14 pages) |
3 July 1997 | Incorporation (14 pages) |