Denton Bank
Newcastle Upon Tyne
NE5 2ET
Secretary Name | Mr John Cummings |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 August 2000(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 492 West Road Denton Bank Newcastle Upon Tyne NE5 2ET |
Director Name | Charles Taylor |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 17 Yorkdale Place Newcastle Upon Tyne Tyne & Wear NE6 3QZ |
Director Name | Michael Jobling |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2000(same day as company formation) |
Role | Painter And Decorator |
Country of Residence | England |
Correspondence Address | 322 Dunston Road Gateshead Tyne & Wear NE11 9PB |
Director Name | Mr Norman Rutherford |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(2 years after company formation) |
Appointment Duration | 14 years (resigned 08 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Kingston Avenue St Anthonys Newcastle Upon Tyne NE6 2SR |
Director Name | Mr Peter Cooper |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(16 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 July 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 492 West Road Denton Bank Newcastle Upon Tyne NE5 2ET |
Telephone | 0191 2421143 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 492 West Road Denton Bank Newcastle Upon Tyne NE5 2ET |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Fenham |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Net Worth | £12,369 |
Cash | £5,848 |
Current Liabilities | £5,153 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
7 October 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
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23 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
21 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
28 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
1 October 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
28 August 2017 | Termination of appointment of Norman Rutherford as a director on 8 September 2016 (1 page) |
28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
28 August 2017 | Termination of appointment of Norman Rutherford as a director on 8 September 2016 (1 page) |
19 June 2017 | Appointment of Mr Peter Cooper as a director on 8 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Peter Cooper as a director on 8 June 2017 (2 pages) |
12 September 2016 | Confirmation statement made on 23 August 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 23 August 2016 with updates (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
2 September 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
23 August 2015 | Annual return made up to 23 August 2015 no member list (5 pages) |
23 August 2015 | Annual return made up to 23 August 2015 no member list (5 pages) |
15 September 2014 | Registered office address changed from 492 West Road Fenham Newcastle upon Tyne Tyne and Wear NE5 2ET to 492 West Road Denton Bank Newcastle upon Tyne NE5 2ET on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from 492 West Road Fenham Newcastle upon Tyne Tyne and Wear NE5 2ET to 492 West Road Denton Bank Newcastle upon Tyne NE5 2ET on 15 September 2014 (1 page) |
14 September 2014 | Director's details changed for Mr Norman Rutherford on 14 September 2014 (2 pages) |
14 September 2014 | Director's details changed for Mr John Cummings on 14 September 2014 (2 pages) |
14 September 2014 | Director's details changed for Mr Norman Rutherford on 14 September 2014 (2 pages) |
14 September 2014 | Secretary's details changed for Mr John Cummings on 14 September 2014 (1 page) |
14 September 2014 | Secretary's details changed for Mr John Cummings on 14 September 2014 (1 page) |
14 September 2014 | Director's details changed for Mr John Cummings on 14 September 2014 (2 pages) |
30 August 2014 | Annual return made up to 23 August 2014 no member list (4 pages) |
30 August 2014 | Annual return made up to 23 August 2014 no member list (4 pages) |
30 August 2014 | Registered office address changed from 492 West Road Denton Bank Newcastle upon Tyne Tyne and Wear NE5 2ET England to 492 West Road Fenham Newcastle upon Tyne Tyne and Wear NE5 2ET on 30 August 2014 (1 page) |
30 August 2014 | Registered office address changed from 492 West Road Denton Bank Newcastle upon Tyne Tyne and Wear NE5 2ET England to 492 West Road Fenham Newcastle upon Tyne Tyne and Wear NE5 2ET on 30 August 2014 (1 page) |
29 August 2014 | Director's details changed for Mr Norman Rutherford on 20 August 2014 (2 pages) |
29 August 2014 | Director's details changed for Mr Norman Rutherford on 20 August 2014 (2 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
29 August 2013 | Annual return made up to 23 August 2013 no member list (4 pages) |
29 August 2013 | Annual return made up to 23 August 2013 no member list (4 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
30 August 2012 | Annual return made up to 23 August 2012 no member list (4 pages) |
30 August 2012 | Annual return made up to 23 August 2012 no member list (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
6 September 2011 | Annual return made up to 23 August 2011 no member list (4 pages) |
6 September 2011 | Director's details changed for Norman Rutherford on 4 September 2011 (3 pages) |
6 September 2011 | Registered office address changed from 492 West Road Newcastle upon Tyne NE5 2ET United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Director's details changed for Norman Rutherford on 4 September 2011 (3 pages) |
6 September 2011 | Registered office address changed from 492 West Road Newcastle upon Tyne NE5 2ET United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Director's details changed for Norman Rutherford on 4 September 2011 (3 pages) |
6 September 2011 | Registered office address changed from 492 West Road Newcastle upon Tyne NE5 2ET United Kingdom on 6 September 2011 (1 page) |
6 September 2011 | Annual return made up to 23 August 2011 no member list (4 pages) |
5 September 2011 | Director's details changed for John Cummings on 4 September 2011 (2 pages) |
5 September 2011 | Director's details changed for John Cummings on 4 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mr John Cummings on 4 September 2011 (1 page) |
5 September 2011 | Director's details changed for John Cummings on 4 September 2011 (2 pages) |
5 September 2011 | Secretary's details changed for Mr John Cummings on 4 September 2011 (1 page) |
5 September 2011 | Secretary's details changed for Mr John Cummings on 4 September 2011 (1 page) |
9 June 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 April 2011 (9 pages) |
2 September 2010 | Registered office address changed from 492 West Road Newcastle upon Tyne Tyne and Wear NE5 2ET on 2 September 2010 (1 page) |
2 September 2010 | Annual return made up to 23 August 2010 no member list (5 pages) |
2 September 2010 | Registered office address changed from 492 West Road Newcastle upon Tyne Tyne and Wear NE5 2ET on 2 September 2010 (1 page) |
2 September 2010 | Registered office address changed from 492 West Road Newcastle upon Tyne Tyne and Wear NE5 2ET on 2 September 2010 (1 page) |
2 September 2010 | Annual return made up to 23 August 2010 no member list (5 pages) |
1 September 2010 | Director's details changed for John Cummings on 23 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Michael Jobling on 23 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Norman Rutherford on 23 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Norman Rutherford on 23 August 2010 (2 pages) |
1 September 2010 | Director's details changed for John Cummings on 23 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Michael Jobling on 23 August 2010 (2 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 April 2010 (9 pages) |
20 September 2009 | Annual return made up to 23/08/09 (3 pages) |
20 September 2009 | Director's change of particulars / norman rutherford / 19/09/2009 (1 page) |
20 September 2009 | Director and secretary's change of particulars / john cummings / 19/09/2009 (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from 492 west road newcastle upon tyne tyne and wear NE5 2ET (1 page) |
20 September 2009 | Annual return made up to 23/08/09 (3 pages) |
20 September 2009 | Director's change of particulars / norman rutherford / 19/09/2009 (1 page) |
20 September 2009 | Registered office changed on 20/09/2009 from 492 west road newcastle upon tyne tyne and wear NE5 2ET (1 page) |
20 September 2009 | Location of register of members (1 page) |
20 September 2009 | Location of register of members (1 page) |
20 September 2009 | Location of debenture register (1 page) |
20 September 2009 | Location of debenture register (1 page) |
20 September 2009 | Director and secretary's change of particulars / john cummings / 19/09/2009 (1 page) |
9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (13 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (13 pages) |
1 September 2008 | Annual return made up to 23/08/08 (3 pages) |
1 September 2008 | Registered office changed on 01/09/2008 from 492 west road newcastle upon tyne tyne & wear NE5 2ET (1 page) |
1 September 2008 | Location of register of members (1 page) |
1 September 2008 | Annual return made up to 23/08/08 (3 pages) |
1 September 2008 | Location of debenture register (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 492 west road newcastle upon tyne tyne & wear NE5 2ET (1 page) |
1 September 2008 | Location of debenture register (1 page) |
1 September 2008 | Location of register of members (1 page) |
18 June 2008 | Total exemption small company accounts made up to 30 April 2008 (12 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 April 2008 (12 pages) |
5 September 2007 | Annual return made up to 23/08/07 (2 pages) |
5 September 2007 | Annual return made up to 23/08/07 (2 pages) |
15 July 2007 | Total exemption small company accounts made up to 30 April 2007 (11 pages) |
15 July 2007 | Total exemption small company accounts made up to 30 April 2007 (11 pages) |
7 September 2006 | Annual return made up to 23/08/06 (2 pages) |
7 September 2006 | Location of register of members (1 page) |
7 September 2006 | Annual return made up to 23/08/06 (2 pages) |
7 September 2006 | Location of register of members (1 page) |
10 July 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
10 July 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
18 October 2005 | Location of register of members (1 page) |
18 October 2005 | Annual return made up to 23/08/05 (2 pages) |
18 October 2005 | Location of register of members (1 page) |
18 October 2005 | Annual return made up to 23/08/05 (2 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
24 August 2004 | Annual return made up to 23/08/04
|
24 August 2004 | Annual return made up to 23/08/04
|
14 June 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
16 September 2003 | Annual return made up to 23/08/03 (4 pages) |
16 September 2003 | Annual return made up to 23/08/03 (4 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
16 July 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
3 January 2003 | New director appointed (1 page) |
3 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | Director's particulars changed (1 page) |
3 January 2003 | New director appointed (1 page) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Annual return made up to 23/08/02 (4 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
12 September 2002 | Annual return made up to 23/08/02 (4 pages) |
27 September 2001 | Annual return made up to 24/08/01
|
27 September 2001 | Annual return made up to 24/08/01
|
14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
14 August 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 September 2000 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
22 September 2000 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
24 August 2000 | Incorporation (16 pages) |
24 August 2000 | Incorporation (16 pages) |