Gateshead
Tyne And Wear
NE8 1UA
Director Name | Mr Jacob Kaufman |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2011(11 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY |
Director Name | Mr John Dansky |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(same day as company formation) |
Role | Mortgage Broker |
Country of Residence | England |
Correspondence Address | 28 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP |
Director Name | Mr Henry Phillip Hirsch |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Oxford Terrace Gateshead Tyne & Wear NE8 1RQ |
Director Name | Dr Sidney Mortimer Rutenberg |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 15 Grasmere Street Gateshead Tyne & Wear NE8 1TR |
Secretary Name | Rabbi David Jacob Bowden |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 142 Whitehall Road Gateshead Tyne & Wear NE8 1TP |
Telephone | 0191 4773471 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 6 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Year | 2014 |
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Turnover | £264,663 |
Net Worth | -£48,974 |
Cash | £12,935 |
Current Liabilities | £36,147 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (13 pages) |
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19 January 2017 | Confirmation statement made on 7 January 2017 with updates (4 pages) |
3 June 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
1 February 2016 | Annual return made up to 7 January 2016 no member list (3 pages) |
6 June 2015 | Total exemption full accounts made up to 31 August 2014 (10 pages) |
11 January 2015 | Annual return made up to 7 January 2015 no member list (3 pages) |
11 January 2015 | Annual return made up to 7 January 2015 no member list (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
16 January 2014 | Annual return made up to 7 January 2014 no member list (3 pages) |
16 January 2014 | Annual return made up to 7 January 2014 no member list (3 pages) |
14 May 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
8 January 2013 | Annual return made up to 7 January 2013 no member list (3 pages) |
8 January 2013 | Annual return made up to 7 January 2013 no member list (3 pages) |
5 April 2012 | Total exemption full accounts made up to 31 August 2011 (10 pages) |
17 January 2012 | Annual return made up to 7 January 2012 no member list (3 pages) |
17 January 2012 | Annual return made up to 7 January 2012 no member list (3 pages) |
11 December 2011 | Termination of appointment of Henry Hirsch as a director (1 page) |
8 December 2011 | Termination of appointment of Sidney Rutenberg as a director (1 page) |
8 December 2011 | Appointment of Mr Jacob Kaufman as a director (2 pages) |
24 June 2011 | Total exemption full accounts made up to 31 August 2010 (10 pages) |
17 January 2011 | Director's details changed for Henry Phillip Hirsch on 7 January 2011 (2 pages) |
17 January 2011 | Director's details changed for Dr Sidney Mortimer Rutenberg on 7 January 2011 (2 pages) |
17 January 2011 | Director's details changed for Henry Phillip Hirsch on 7 January 2011 (2 pages) |
17 January 2011 | Annual return made up to 7 January 2011 no member list (4 pages) |
17 January 2011 | Director's details changed for Dr Sidney Mortimer Rutenberg on 7 January 2011 (2 pages) |
17 January 2011 | Annual return made up to 7 January 2011 no member list (4 pages) |
16 January 2011 | Termination of appointment of John Dansky as a director (1 page) |
10 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
1 February 2010 | Annual return made up to 7 January 2010 (15 pages) |
1 February 2010 | Annual return made up to 7 January 2010 (15 pages) |
1 July 2009 | Full accounts made up to 31 August 2008 (11 pages) |
2 February 2009 | Annual return made up to 07/01/09 (6 pages) |
21 January 2009 | Secretary appointed eli lobenstein (2 pages) |
21 January 2009 | Appointment terminated secretary david bowden (1 page) |
24 July 2008 | Full accounts made up to 31 August 2007 (11 pages) |
27 February 2008 | Annual return made up to 07/01/08 (3 pages) |
14 November 2007 | Accounting reference date extended from 30/06/07 to 31/08/07 (1 page) |
10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
10 May 2007 | Resolutions
|
1 February 2007 | Annual return made up to 07/01/07 (2 pages) |
27 February 2006 | Resolutions
|
27 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
8 February 2006 | Annual return made up to 07/01/06 (2 pages) |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
25 April 2005 | Resolutions
|
8 February 2005 | Annual return made up to 07/01/05 (4 pages) |
22 June 2004 | Resolutions
|
22 June 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
3 February 2004 | Annual return made up to 07/01/04 (4 pages) |
11 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
11 April 2003 | Resolutions
|
10 January 2003 | Annual return made up to 07/01/03 (4 pages) |
14 May 2002 | Amended accounts made up to 30 June 2001 (4 pages) |
11 February 2002 | Annual return made up to 07/01/02 (4 pages) |
16 November 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
8 November 2001 | Resolutions
|
13 February 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
12 February 2001 | Annual return made up to 07/01/01 (4 pages) |
20 July 2000 | Resolutions
|
6 March 2000 | Resolutions
|
7 January 2000 | Incorporation (34 pages) |