Sunderland
Tyne And Wear
SR1 1UL
Secretary Name | Mrs Philippa Jane Attey |
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Nationality | British |
Status | Current |
Appointed | 20 November 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 1-3 William Street Sunderland Tyne And Wear SR1 1UL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.atteygroup.com/ |
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Telephone | 0191 5674727 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 1-3 William Street Sunderland Tyne And Wear SR1 1UL |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £796,366 |
Cash | £194,654 |
Current Liabilities | £639,517 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
27 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
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20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
21 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
1 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
10 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
20 November 2009 | Secretary's details changed for Mrs Philippa Jane Attey on 20 November 2009 (1 page) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Mr Christopher Michael Attey on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr Christopher Michael Attey on 20 November 2009 (2 pages) |
20 November 2009 | Secretary's details changed for Mrs Philippa Jane Attey on 20 November 2009 (1 page) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 November 2008 | Secretary's change of particulars / philippa attey / 20/11/2008 (2 pages) |
20 November 2008 | Secretary's change of particulars / philippa attey / 20/11/2008 (2 pages) |
20 November 2008 | Director's change of particulars / christopher attey / 20/11/2008 (1 page) |
20 November 2008 | Director's change of particulars / christopher attey / 20/11/2008 (1 page) |
20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
10 March 2008 | Amended accounts made up to 30 November 2006 (7 pages) |
10 March 2008 | Amended accounts made up to 30 November 2006 (7 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
21 August 2007 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
22 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
14 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
14 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
10 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
5 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
5 October 2004 | Accounts for a small company made up to 30 November 2003 (8 pages) |
2 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
4 October 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
4 October 2003 | Accounts for a small company made up to 30 November 2002 (8 pages) |
9 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
9 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
17 October 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
17 October 2002 | Accounts for a small company made up to 30 November 2001 (8 pages) |
27 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
1 October 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
19 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
19 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
14 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
14 January 2000 | Return made up to 20/11/99; full list of members (6 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 17 norfolk street sunderland tyne & wear SR1 1EA (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 17 norfolk street sunderland tyne & wear SR1 1EA (1 page) |
1 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Secretary resigned (1 page) |
1 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Secretary resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
20 November 1998 | Incorporation (16 pages) |
20 November 1998 | Incorporation (16 pages) |