Newcastle Upon Tyne
NE3 2EA
Director Name | Mr David Dowley |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Role | Optometrist |
Country of Residence | England |
Correspondence Address | 37 Lakeside Acaster Malbis York North Yorkshire YO23 2TY |
Secretary Name | Linda Ann Dowley |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Lakeside Acaster Malbis York North Yorkshire YO23 2TY |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | daviddowley.com |
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Telephone | 01904 788811 |
Telephone region | York |
Registered Address | Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Parklands |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
125k at £1 | Mr David Dowley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £134,019 |
Cash | £94,666 |
Current Liabilities | £42,457 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (2 months, 1 week ago) |
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Next Return Due | 11 March 2025 (10 months, 1 week from now) |
9 March 2021 | Confirmation statement made on 25 February 2021 with updates (5 pages) |
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11 November 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
3 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
3 March 2020 | Change of details for Mr David Dowley as a person with significant control on 1 March 2020 (2 pages) |
11 November 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
7 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
17 October 2018 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
8 March 2018 | Confirmation statement made on 25 February 2018 with updates (4 pages) |
7 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
7 November 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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10 December 2015 | Register(s) moved to registered inspection location 1 Colleton Crescent Exeter Devon EX24DG (1 page) |
10 December 2015 | Register(s) moved to registered inspection location 1 Colleton Crescent Exeter Devon EX24DG (1 page) |
5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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22 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
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13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
5 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
5 November 2012 | Registered office address changed from 7 Odsal House Front Street, Acomb York YO24 3BL on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 7 Odsal House Front Street, Acomb York YO24 3BL on 5 November 2012 (1 page) |
5 November 2012 | Registered office address changed from 7 Odsal House Front Street, Acomb York YO24 3BL on 5 November 2012 (1 page) |
23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
6 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
14 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Register inspection address has been changed (1 page) |
7 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
7 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
3 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
23 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
23 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
3 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
3 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 June 2005 | Return made up to 25/02/05; no change of members (2 pages) |
2 June 2005 | Return made up to 25/02/05; no change of members (2 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
5 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
17 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
17 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
20 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
20 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
28 February 2003 | Location of register of members (1 page) |
28 February 2003 | Location of register of members (1 page) |
28 February 2003 | Location of register of directors' interests (1 page) |
28 February 2003 | Location of register of directors' interests (1 page) |
18 February 2003 | Registered office changed on 18/02/03 from: 1 colleton crescent exeter devon EX2 4DG (1 page) |
18 February 2003 | Registered office changed on 18/02/03 from: 1 colleton crescent exeter devon EX2 4DG (1 page) |
18 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
4 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
4 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
25 October 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
25 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
25 October 2001 | Accounting reference date extended from 28/02/01 to 31/07/01 (1 page) |
23 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
23 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
7 August 2000 | Ad 27/07/00--------- £ si 125000@1=125000 £ ic 1/125001 (2 pages) |
7 August 2000 | Ad 27/07/00--------- £ si 125000@1=125000 £ ic 1/125001 (2 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | New director appointed (2 pages) |
6 April 2000 | New secretary appointed (2 pages) |
25 February 2000 | Incorporation (14 pages) |
25 February 2000 | Incorporation (14 pages) |