Jesmond
Newcastle Upon Tyne
NE2 1TJ
Secretary Name | Mr Malcolm John Sutherland |
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Nationality | British |
Status | Current |
Appointed | 23 October 1997(same day as company formation) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
Director Name | Mr Malcolm David Sutherland |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Malcolm John Sutherland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,895 |
Cash | £4,428 |
Current Liabilities | £2,533 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
3 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
21 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 December 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
12 November 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
22 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
22 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
23 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
23 December 2016 | Secretary's details changed for Mr Malcolm John Sutherland on 23 December 2016 (1 page) |
23 December 2016 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 December 2016 (1 page) |
23 December 2016 | Director's details changed for Mr Malcolm John Sutherland on 23 December 2016 (2 pages) |
23 December 2016 | Director's details changed for Mr Malcolm John Sutherland on 23 December 2016 (2 pages) |
23 December 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
23 December 2016 | Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
23 December 2016 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 23 December 2016 (1 page) |
23 December 2016 | Secretary's details changed for Mr Malcolm John Sutherland on 23 December 2016 (1 page) |
23 December 2016 | Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
26 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
11 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
25 November 2011 | Director's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages) |
25 November 2011 | Director's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages) |
25 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Secretary's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages) |
25 November 2011 | Secretary's details changed for Mr Malcolm John Sutherland on 14 June 2011 (2 pages) |
25 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
17 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Registered office address changed from Robson Laidler, Fernwood House Fernwood Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ on 17 December 2010 (1 page) |
17 December 2010 | Termination of appointment of Malcolm Sutherland as a director (1 page) |
17 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Registered office address changed from Robson Laidler, Fernwood House Fernwood Road, Jesmond Newcastle upon Tyne Tyne & Wear NE2 1TJ on 17 December 2010 (1 page) |
17 December 2010 | Termination of appointment of Malcolm Sutherland as a director (1 page) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 November 2009 | Register(s) moved to registered inspection location (1 page) |
18 November 2009 | Director's details changed for Malcolm John Sutherland on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Mr Malcolm David Sutherland on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Register inspection address has been changed (1 page) |
18 November 2009 | Director's details changed for Malcolm John Sutherland on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Malcolm David Sutherland on 18 November 2009 (2 pages) |
18 November 2009 | Register(s) moved to registered inspection location (1 page) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
1 December 2008 | Return made up to 23/10/08; full list of members (4 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 December 2007 | Return made up to 23/10/07; full list of members (3 pages) |
21 December 2007 | Return made up to 23/10/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 February 2007 | Return made up to 23/10/06; full list of members (3 pages) |
21 February 2007 | Return made up to 23/10/06; full list of members (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
16 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
18 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
20 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
22 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2001 | Return made up to 23/10/01; full list of members
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21 November 2001 | Return made up to 23/10/01; full list of members
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24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
28 March 2001 | Registered office changed on 28/03/01 from: endurance house colmet court team valley trading est, gateshead tyne & wear NE11 0EF (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: endurance house colmet court team valley trading est, gateshead tyne & wear NE11 0EF (1 page) |
21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
21 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
13 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
24 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
24 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
17 April 1998 | Registered office changed on 17/04/98 from: 41 follingsby drive wardley gateshead tyne & wear NE10 8YH (1 page) |
17 April 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
17 April 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
17 April 1998 | Registered office changed on 17/04/98 from: 41 follingsby drive wardley gateshead tyne & wear NE10 8YH (1 page) |
29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | Secretary resigned (1 page) |
23 October 1997 | Incorporation (16 pages) |
23 October 1997 | Incorporation (16 pages) |