| Company Name | Westray Recruitment Consultants (Tyneside) Limited |
|---|---|
| Directors | Maureen Wright and Steven Hodgson |
| Company Status | Active |
| Company Number | 03658960 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Maureen Wright |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Terrace Front Street Benton Newcastle Upon Tyne NE12 8AH |
| Secretary Name | Mr Steven Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Valley House Kingsway South Team Valley Gateshead Tyne And Wear NE11 0JW |
| Director Name | Mr Steven Hodgson |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(10 years, 8 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Valley House Kingsway South Team Valley Gateshead Tyne And Wear NE11 0JW |
Contact
| Website | westrayrecruitment.co.uk |
|---|---|
| Telephone | 0191 4926622 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Valley House Kingsway South Team Valley Gateshead Tyne And Wear NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Westray Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
|---|---|
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 21 March 2013 | Registered office address changed from 13/14 Concord House Speculation Place Washington Tyne & Wear NE37 2AS on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 13/14 Concord House Speculation Place Washington Tyne & Wear NE37 2AS on 21 March 2013 (1 page) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Secretary's details changed for Mr Steven Hodgson on 29 October 2011 (1 page) |
| 2 November 2011 | Director's details changed for Mr Steven Hodgson on 29 October 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Steven Hodgson on 29 October 2011 (2 pages) |
| 2 November 2011 | Secretary's details changed for Mr Steven Hodgson on 29 October 2011 (1 page) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Maureen Wright on 29 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Maureen Wright on 29 October 2009 (2 pages) |
| 9 July 2009 | Director appointed steven hodgson (2 pages) |
| 9 July 2009 | Director appointed steven hodgson (2 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 29/10/05; full list of members (2 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) |
| 9 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 18 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 24 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 27 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 24 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 October 2000 | Return made up to 29/10/00; full list of members
|
| 24 October 2000 | Return made up to 29/10/00; full list of members
|
| 9 November 1999 | Return made up to 29/10/99; full list of members
|
| 9 November 1999 | Return made up to 29/10/99; full list of members
|
| 9 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 9 November 1998 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 29 October 1998 | Incorporation (19 pages) |
| 29 October 1998 | Incorporation (19 pages) |