North Hylton Industrial Estate
Sunderland
Tyne & Wear
SR5 3JJ
Secretary Name | Mrs Nicola Denise Burke |
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Nationality | British |
Status | Current |
Appointed | 06 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverbank Road North Hylton Industrial Estate Sunderland Tyne & Wear SR5 3JJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0191 5169797 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Riverbank Road North Hylton Industrial Estate Sunderland Tyne & Wear SR5 3JJ |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Christopher Burke 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (11 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 1 September 2022 (1 year ago) |
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Next Return Due | 15 September 2023 (overdue) |
7 December 2020 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
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1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
8 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
9 October 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
18 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
18 October 2017 | Notification of Christopher Burke as a person with significant control on 18 October 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
18 October 2017 | Notification of Christopher Burke as a person with significant control on 6 April 2016 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
14 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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12 August 2015 | Secretary's details changed for Nicola Denise Cook on 1 April 2015 (1 page) |
12 August 2015 | Secretary's details changed for Nicola Denise Cook on 1 April 2015 (1 page) |
12 August 2015 | Secretary's details changed for Nicola Denise Cook on 1 April 2015 (1 page) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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2 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
1 August 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Secretary's details changed for Nicola Denise Cook on 31 August 2010 (1 page) |
7 September 2010 | Secretary's details changed for Nicola Denise Cook on 31 August 2010 (1 page) |
7 September 2010 | Director's details changed for Christopher Burke on 31 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Christopher Burke on 31 August 2010 (2 pages) |
12 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
12 February 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
15 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
15 October 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
17 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
2 March 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
13 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
13 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
27 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
16 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 September 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
9 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
9 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
9 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
9 October 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
1 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
1 October 2002 | Return made up to 06/09/02; full list of members (6 pages) |
1 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
1 March 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
8 October 2001 | Return made up to 06/09/01; full list of members
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8 October 2001 | Return made up to 06/09/01; full list of members
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13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
6 September 2000 | Incorporation (13 pages) |
6 September 2000 | Incorporation (13 pages) |