South Beach
Blyth
Northumberland
NE24 3HP
Secretary Name | Mr Michael William Gittins |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 4 Medwyn Close Blyth Northumberland NE24 3SZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | reaysecurityltd.co.uk |
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Telephone | 01670 355785 |
Telephone region | Morpeth |
Registered Address | Arms Evertyne House Quay Road Dun Cow Quay Blyth Northumberland NE24 2AS |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Wensleydale |
Built Up Area | Blyth (Northumberland) |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
19 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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13 February 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
29 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
9 November 2017 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
9 November 2017 | Accounts for a dormant company made up to 31 August 2017 (4 pages) |
23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
5 January 2017 | Termination of appointment of Michael William Gittins as a secretary on 30 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Michael William Gittins as a secretary on 30 December 2016 (1 page) |
28 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
30 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
29 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
21 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
21 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Register(s) moved to registered office address (1 page) |
2 January 2013 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
2 January 2013 | Register(s) moved to registered office address (1 page) |
2 January 2013 | Register inspection address has been changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP (1 page) |
27 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
27 January 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
3 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (14 pages) |
3 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (14 pages) |
19 October 2010 | Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Industrial Estate Blyth Northumberland NE24 4RN on 19 October 2010 (2 pages) |
19 October 2010 | Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Industrial Estate Blyth Northumberland NE24 4RN on 19 October 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
24 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (14 pages) |
24 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (14 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
5 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
17 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
17 October 2008 | Return made up to 13/10/08; full list of members (5 pages) |
16 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
16 November 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
3 November 2007 | Return made up to 13/10/07; full list of members (5 pages) |
3 November 2007 | Return made up to 13/10/07; full list of members (5 pages) |
22 September 2007 | Location of register of members (non legible) (1 page) |
22 September 2007 | Location of register of members (non legible) (1 page) |
22 September 2007 | Location of debenture register (non legible) (2 pages) |
22 September 2007 | Location of debenture register (non legible) (2 pages) |
2 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
2 January 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
27 October 2006 | Return made up to 13/10/06; full list of members (5 pages) |
27 October 2006 | Return made up to 13/10/06; full list of members (5 pages) |
9 February 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
9 February 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
2 December 2005 | Return made up to 13/10/05; full list of members (5 pages) |
2 December 2005 | Return made up to 13/10/05; full list of members (5 pages) |
18 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
18 January 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
10 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
10 November 2004 | Return made up to 13/10/04; full list of members (5 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
16 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
16 October 2003 | Return made up to 13/10/03; full list of members (5 pages) |
17 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
17 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
6 November 2002 | Return made up to 13/10/02; no change of members (5 pages) |
6 November 2002 | Return made up to 13/10/02; no change of members (5 pages) |
22 January 2002 | Location of debenture register (non legible) (1 page) |
22 January 2002 | Return made up to 13/10/01; full list of members (5 pages) |
22 January 2002 | Location of register of members (non legible) (1 page) |
22 January 2002 | Return made up to 13/10/01; full list of members (5 pages) |
22 January 2002 | Location - directors interests register: non legible (1 page) |
22 January 2002 | Location - directors interests register: non legible (1 page) |
22 January 2002 | Location of debenture register (non legible) (1 page) |
22 January 2002 | Location of register of members (non legible) (1 page) |
24 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
24 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
19 November 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
19 November 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: bulman house regent centre gosforth newcastle upon tyne tyne and wear (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: bulman house regent centre gosforth newcastle upon tyne tyne and wear (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Registered office changed on 06/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
6 November 2000 | Registered office changed on 06/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
13 October 2000 | Incorporation (12 pages) |
13 October 2000 | Incorporation (12 pages) |