Theukhighstreet.com Ltd

Company Name	Theukhighstreet.com Ltd
Directors	Laura Elizabeth Read and Bronya Suzanna Read
Company Status	Active
Company Number	04080769
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Dr Laura Elizabeth Read
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Beech Hill Hexham NE46 3AG

Director Name	Miss Bronya Suzanna Read
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(19 years after company formation)
Appointment Duration	3 years, 12 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	The Mount Beech Hill Hexham NE46 3AG

Secretary Name	Dr Laura Elizabeth Read
Status	Current
Appointed	30 September 2019(19 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	The Mount Beech Hill Hexham NE46 3AG

Secretary Name	Bronya Marie Read
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Mount Beech Hill Hexham Northumberland NE46 3AG

Director Name	Rodney Horrocks
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2007)
Role	Management Consultant
Correspondence Address	Ivy Lodge Bake House Lane Shotteswell Banbury Oxfordshire OX17 1JA

Director Name	Dr Graham Vernon Sadler
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2019)
Role	Lecturer
Country of Residence	England
Correspondence Address	158 Harefield Road Coventry West Midlands CV2 4BS

Secretary Name	Dr Graham Vernon Sadler
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Harefield Road Coventry West Midlands CV2 4BS

Secretary Name	IGP Corporate Nominees Ltd (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	www.theukhighstreet.com/
Telephone	020 78985757
Telephone region	London

Location

Registered Address	The Mount Beech Hill Hexham NE46 3AG
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham West
Built Up Area	Hexham
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£863
Cash	£3,197
Current Liabilities	£2,380

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 September 2022 (12 months ago)
Next Return Due	13 October 2023 (2 weeks, 1 day from now)

Filing History

29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 30 September 2019 (8 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
30 September 2019	Appointment of Miss Bronya Suzanna Read as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Graham Vernon Sadler as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Graham Vernon Sadler as a secretary on 30 September 2019 (1 page)
30 September 2019	Appointment of Dr Laura Elizabeth Read as a secretary on 30 September 2019 (2 pages)
5 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
30 September 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 30 September 2017 (6 pages)
16 February 2018	Registered office address changed from 158 Harefield Road Stoke Coventry West Midlands CV2 4BS to The Mount Beech Hill Hexham NE46 3AG on 16 February 2018 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 30 September 2016 (4 pages)
10 April 2017	Micro company accounts made up to 30 September 2016 (4 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
19 April 2016	Micro company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Micro company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
31 March 2015	Micro company accounts made up to 30 September 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
30 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (4 pages)
27 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 April 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (4 pages)
29 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-29 GBP 1 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Dr Laura Elizabeth Read on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Dr Laura Elizabeth Read on 24 April 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
1 May 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
1 May 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
2 October 2010	Director's details changed for Dr Graham Vernon Sadler on 29 September 2010 (2 pages)
2 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
2 October 2010	Director's details changed for Dr Graham Vernon Sadler on 29 September 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 October 2009	Return made up to 29/09/09; full list of members (3 pages)
1 October 2009	Return made up to 29/09/09; full list of members (3 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 October 2008	Return made up to 29/09/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
10 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 29/09/07; full list of members (2 pages)
4 October 2007	Return made up to 29/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 October 2006	Return made up to 29/09/06; full list of members (2 pages)
5 October 2006	Return made up to 29/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (16 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (16 pages)
2 October 2005	Return made up to 29/09/05; full list of members (2 pages)
2 October 2005	Return made up to 29/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 October 2004	Return made up to 29/09/04; full list of members (2 pages)
11 October 2004	Return made up to 29/09/04; full list of members (2 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 November 2003	Return made up to 29/09/03; full list of members (7 pages)
27 November 2003	Return made up to 29/09/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
29 September 2000	Incorporation (13 pages)
29 September 2000	Incorporation (13 pages)

Theukhighstreet.com Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check