Newcastle Upon Tyne
Tyne And Wear
NE1 1RN
Secretary Name | Caroline Andrews |
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Nationality | British |
Status | Current |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 104 Village Way Beckenham Kent BR3 3PA |
Registered Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
4.3k at £1 | John Frederick Taylor 99.98% Ordinary |
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1 at £1 | Caroline Andrews 0.02% Ordinary |
Year | 2014 |
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Net Worth | £236,175 |
Cash | £18,953 |
Current Liabilities | £5,978 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
24 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
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16 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
18 October 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 18 October 2019 (1 page) |
17 October 2019 | Director's details changed for John Frederick Taylor on 15 October 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
13 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
31 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
13 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
14 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
20 January 2014 | Registered office address changed from 7 Grosvenor Place Bromley Road Beckenham Kent BR3 5JE on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from 7 Grosvenor Place Bromley Road Beckenham Kent BR3 5JE on 20 January 2014 (1 page) |
20 January 2014 | Director's details changed for John Frederick Taylor on 20 January 2014 (2 pages) |
20 January 2014 | Director's details changed for John Frederick Taylor on 20 January 2014 (2 pages) |
25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2010 | Director's details changed for John Frederick Taylor on 23 July 2010 (2 pages) |
28 July 2010 | Director's details changed for John Frederick Taylor on 23 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
13 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
13 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
24 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
10 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
29 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
11 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
16 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
27 September 2004 | Return made up to 23/07/04; full list of members
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27 September 2004 | Return made up to 23/07/04; full list of members
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12 July 2004 | Registered office changed on 12/07/04 from: coburg house 1 coburg street gateshead tyne and wear NE8 1NS (1 page) |
12 July 2004 | Registered office changed on 12/07/04 from: coburg house 1 coburg street gateshead tyne and wear NE8 1NS (1 page) |
18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
18 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
16 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
16 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
7 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
7 August 2002 | Return made up to 23/07/02; full list of members (6 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
15 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 23/07/01; full list of members (6 pages) |
23 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
23 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
21 March 2001 | Registered office changed on 21/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
21 March 2001 | Registered office changed on 21/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
11 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
22 March 2000 | Ad 16/03/00--------- £ si 4240@1=4240 £ ic 100/4340 (2 pages) |
22 March 2000 | £ nc 100/4340 16/03/00 (1 page) |
22 March 2000 | £ nc 100/4340 16/03/00 (1 page) |
22 March 2000 | Ad 16/03/00--------- £ si 4240@1=4240 £ ic 100/4340 (2 pages) |
15 December 1999 | Director's particulars changed (1 page) |
15 December 1999 | Director's particulars changed (1 page) |
23 July 1999 | Incorporation (9 pages) |
23 July 1999 | Incorporation (9 pages) |