Newcastle Upon Tyne
Tyne & Wear
NE3 1QR
Secretary Name | Zoe Dyter |
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Nationality | British |
Status | Current |
Appointed | 19 July 2000(same day as company formation) |
Role | Chemical Engineer |
Correspondence Address | 13 Craghall Dene Avenue Newcastle Upon Tyne Tyne & Wear NE3 1QR |
Director Name | Judy Rosalie Cowan |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 135 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE2 1QW |
Secretary Name | Chancery Business Communications Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 2000(same day as company formation) |
Correspondence Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW |
Website | https://sites.google.com/site/richarddyterworldenglishagency/ |
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Telephone | 0191 2848082 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 13 Craghall Dene Avenue Newcastle Upon Tyne Tyne & Wear NE3 1QR |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | East Gosforth |
Built Up Area | Tyneside |
Year | 2013 |
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Turnover | £55,869 |
Gross Profit | £49,151 |
Net Worth | £92,557 |
Cash | £14,317 |
Current Liabilities | £15,773 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months from now) |
1 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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10 August 2023 | Change of details for Mr Richard John Dyter as a person with significant control on 27 August 2021 (2 pages) |
20 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
8 August 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
8 August 2022 | Cessation of Zoe Dyter as a person with significant control on 24 August 2021 (1 page) |
30 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
3 September 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
7 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
22 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
20 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
28 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 October 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
22 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
19 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
19 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
23 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
2 October 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
2 October 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
12 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
12 October 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
2 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
23 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
23 July 2011 | Director's details changed for Richard John Dyter on 1 January 2011 (2 pages) |
23 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
23 July 2011 | Director's details changed for Richard John Dyter on 1 January 2011 (2 pages) |
23 July 2011 | Director's details changed for Richard John Dyter on 1 January 2011 (2 pages) |
22 July 2010 | Director's details changed for Richard John Dyter on 19 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Richard John Dyter on 19 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
21 May 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
28 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
18 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
18 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
29 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
29 July 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
24 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
2 September 2005 | Return made up to 19/07/05; full list of members (6 pages) |
2 September 2005 | Return made up to 19/07/05; full list of members (6 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
8 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
13 September 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
13 September 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
12 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
12 August 2002 | Return made up to 19/07/02; full list of members (6 pages) |
29 June 2002 | Ad 21/06/02--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
29 June 2002 | Ad 21/06/02--------- £ si 90@1=90 £ ic 2/92 (2 pages) |
14 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
14 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
13 August 2001 | Accounts for a dormant company made up to 30 July 2001 (2 pages) |
13 August 2001 | Accounts for a dormant company made up to 30 July 2001 (2 pages) |
22 August 2000 | Ad 03/08/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
22 August 2000 | Ad 03/08/00--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Secretary resigned (1 page) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | New director appointed (2 pages) |
19 July 2000 | Incorporation (18 pages) |
19 July 2000 | Incorporation (18 pages) |