North Shields
Tyne And Wear
NE30 1AY
Director Name | Mr Stewart William Pringle |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2013(14 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Mr Stewart William Pringle |
---|---|
Status | Current |
Appointed | 01 December 2019(21 years after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Director Name | Mr Mark Alan Bullock |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2024(25 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Service Delivery Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Director Name | Mr Terrence Lee |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Role | Self Employed |
Correspondence Address | 70 Dunkeld Close Blyth Northumberland NE24 3SP |
Director Name | George Watson |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Role | Retired |
Correspondence Address | 21 Coronation Street Blyth Northumberland NE24 2HU |
Director Name | Robert Stuart Wellington |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Role | Draughtsman |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ellerton Way Hartford Green Cramlington Northumberland NE23 3HX |
Secretary Name | Mr Terrence Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Dunkeld Close Blyth Northumberland NE24 3SP |
Director Name | Sydney Ramsey |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(1 year, 7 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 June 2016) |
Role | Assistant Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Stephen Ord |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(7 years, 5 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 01 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Director Name | Mr Colin Gray |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 1998(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £10,289 |
Net Worth | £8,096 |
Cash | £8,236 |
Current Liabilities | £140 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
18 May 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
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12 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
9 June 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
13 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
13 December 2021 | Termination of appointment of Colin Gray as a director on 1 December 2021 (1 page) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
14 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
13 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
6 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
6 January 2020 | Termination of appointment of Stephen Ord as a secretary on 1 December 2019 (1 page) |
6 January 2020 | Appointment of Mr Stuart Pringle as a secretary on 1 December 2019 (2 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
7 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
22 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
22 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
6 December 2016 | Appointment of Mr Colin Gray as a director on 1 June 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
6 December 2016 | Appointment of Mr Colin Gray as a director on 1 June 2016 (2 pages) |
6 December 2016 | Termination of appointment of Sydney Ramsey as a director on 1 June 2016 (1 page) |
6 December 2016 | Termination of appointment of Sydney Ramsey as a director on 1 June 2016 (1 page) |
6 December 2016 | Confirmation statement made on 4 December 2016 with updates (4 pages) |
7 December 2015 | Annual return made up to 4 December 2015 no member list (3 pages) |
7 December 2015 | Annual return made up to 4 December 2015 no member list (3 pages) |
2 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
2 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
5 December 2014 | Annual return made up to 4 December 2014 no member list (3 pages) |
5 December 2014 | Annual return made up to 4 December 2014 no member list (3 pages) |
5 December 2014 | Annual return made up to 4 December 2014 no member list (3 pages) |
12 November 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
12 November 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
3 March 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
3 March 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
4 December 2013 | Annual return made up to 4 December 2013 no member list (3 pages) |
4 December 2013 | Annual return made up to 4 December 2013 no member list (3 pages) |
4 December 2013 | Annual return made up to 4 December 2013 no member list (3 pages) |
15 August 2013 | Appointment of Mr Stuart Pringle as a director (2 pages) |
15 August 2013 | Appointment of Mr Stuart Pringle as a director (2 pages) |
21 December 2012 | Secretary's details changed for Stephen Ord on 1 December 2012 (1 page) |
21 December 2012 | Secretary's details changed for Stephen Ord on 1 December 2012 (1 page) |
21 December 2012 | Annual return made up to 4 December 2012 no member list (3 pages) |
21 December 2012 | Secretary's details changed for Stephen Ord on 1 December 2012 (1 page) |
21 December 2012 | Director's details changed for Sydney Ramsey on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Sydney Ramsey on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Stephen Ord on 1 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 4 December 2012 no member list (3 pages) |
21 December 2012 | Director's details changed for Stephen Ord on 1 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 4 December 2012 no member list (3 pages) |
21 December 2012 | Director's details changed for Sydney Ramsey on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Stephen Ord on 1 December 2012 (2 pages) |
11 October 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
11 October 2012 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
5 December 2011 | Annual return made up to 4 December 2011 no member list (4 pages) |
5 December 2011 | Annual return made up to 4 December 2011 no member list (4 pages) |
5 December 2011 | Annual return made up to 4 December 2011 no member list (4 pages) |
16 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
16 August 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
7 December 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
7 December 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
6 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
6 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
6 December 2010 | Annual return made up to 4 December 2010 no member list (4 pages) |
14 December 2009 | Director's details changed for Sydney Ramsey on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 4 December 2009 no member list (3 pages) |
14 December 2009 | Director's details changed for Sydney Ramsey on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Sydney Ramsey on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Ord on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 4 December 2009 no member list (3 pages) |
14 December 2009 | Director's details changed for Stephen Ord on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Stephen Ord on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 4 December 2009 no member list (3 pages) |
21 September 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
21 September 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
10 December 2008 | Annual return made up to 04/12/08 (2 pages) |
10 December 2008 | Annual return made up to 04/12/08 (2 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
9 December 2008 | Registered office changed on 09/12/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
25 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
25 November 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
27 August 2008 | Appointment terminated director robert wellington (1 page) |
27 August 2008 | Appointment terminated director robert wellington (1 page) |
15 January 2008 | Annual return made up to 04/12/07 (4 pages) |
15 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
15 January 2008 | Annual return made up to 04/12/07 (4 pages) |
15 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
10 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
10 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
20 March 2007 | New secretary appointed (2 pages) |
20 March 2007 | New secretary appointed (2 pages) |
20 March 2007 | Annual return made up to 04/12/06
|
20 March 2007 | Annual return made up to 04/12/06
|
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
13 December 2005 | Annual return made up to 04/12/05 (4 pages) |
13 December 2005 | Annual return made up to 04/12/05 (4 pages) |
7 September 2005 | Director resigned (1 page) |
7 September 2005 | Director resigned (1 page) |
12 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
12 January 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
6 December 2004 | Annual return made up to 04/12/04 (5 pages) |
6 December 2004 | Annual return made up to 04/12/04 (5 pages) |
28 November 2003 | Annual return made up to 04/12/03 (5 pages) |
28 November 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
28 November 2003 | Annual return made up to 04/12/03 (5 pages) |
28 November 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
7 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
7 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
2 January 2003 | Annual return made up to 04/12/02 (5 pages) |
2 January 2003 | Annual return made up to 04/12/02 (5 pages) |
27 June 2002 | New director appointed (2 pages) |
27 June 2002 | New director appointed (2 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
11 March 2002 | Annual return made up to 04/12/01 (4 pages) |
11 March 2002 | Annual return made up to 04/12/01 (4 pages) |
20 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2001 | Annual return made up to 04/12/00 (4 pages) |
19 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
19 November 2001 | Total exemption full accounts made up to 31 May 2000 (7 pages) |
19 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
19 November 2001 | Annual return made up to 04/12/00 (4 pages) |
19 November 2001 | Total exemption full accounts made up to 31 May 2000 (7 pages) |
13 November 2001 | Registered office changed on 13/11/01 from: 83 bader court wensleydale terrace blyth northumberland NE24 3EY (1 page) |
13 November 2001 | Registered office changed on 13/11/01 from: 83 bader court wensleydale terrace blyth northumberland NE24 3EY (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | New director appointed (2 pages) |
24 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
13 December 1999 | Annual return made up to 04/12/99
|
13 December 1999 | Annual return made up to 04/12/99
|
27 July 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
27 July 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | Secretary resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Incorporation (15 pages) |
4 December 1998 | Incorporation (15 pages) |