South Shields
Tyne & Wear
NE34 7LS
Secretary Name | Mr Paul Garry White |
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Nationality | British |
Status | Current |
Appointed | 01 September 2005(4 years, 11 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 179 Beaconside South Shields Tyne & Wear NE34 7PT |
Secretary Name | Mr John Bernard Whiting |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Role | Accountant |
Correspondence Address | 4 Lake Court Doxford Park Sunderland Tyne & Wear SR3 2JX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 93 Norham Avenue South South Shields Tyne & Wear NE34 7LS |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Horsley Hill |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | -£4,241 |
Cash | £581 |
Current Liabilities | £3,757 |
Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 5 October 2022 (8 months ago) |
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Next Return Due | 19 October 2023 (4 months, 1 week from now) |
26 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
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13 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
4 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
25 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
27 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
4 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
11 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
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29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-23
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27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
18 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
19 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
11 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Director's details changed for Steven Flower on 1 January 2011 (2 pages) |
11 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Director's details changed for Steven Flower on 1 January 2011 (2 pages) |
11 January 2011 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Director's details changed for Steven Flower on 1 January 2011 (2 pages) |
26 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
26 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
6 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (10 pages) |
6 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (10 pages) |
6 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (10 pages) |
25 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
25 July 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
13 January 2009 | Return made up to 05/10/08; full list of members (5 pages) |
13 January 2009 | Return made up to 05/10/08; full list of members (5 pages) |
21 July 2008 | Total exemption full accounts made up to 31 October 2007 (18 pages) |
21 July 2008 | Total exemption full accounts made up to 31 October 2007 (18 pages) |
22 December 2007 | Return made up to 05/10/07; full list of members (6 pages) |
22 December 2007 | Return made up to 05/10/07; full list of members (6 pages) |
21 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
21 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
28 April 2007 | Return made up to 05/10/06; full list of members (6 pages) |
28 April 2007 | Return made up to 05/10/06; full list of members (6 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
4 October 2005 | Return made up to 05/10/05; full list of members
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4 October 2005 | New secretary appointed (1 page) |
4 October 2005 | Return made up to 05/10/05; full list of members
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4 October 2005 | New secretary appointed (1 page) |
23 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
23 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Registered office changed on 24/08/05 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page) |
24 August 2005 | Secretary resigned (1 page) |
15 December 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
15 December 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
15 December 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
15 December 2004 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
27 November 2003 | Return made up to 05/10/03; full list of members (6 pages) |
27 November 2003 | Return made up to 05/10/03; full list of members (6 pages) |
19 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
19 November 2002 | Return made up to 05/10/02; full list of members (6 pages) |
16 October 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
16 October 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
26 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Registered office changed on 22/02/01 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
10 October 2000 | Director resigned (1 page) |
10 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Incorporation (10 pages) |
5 October 2000 | Incorporation (10 pages) |