North Shields
Tyne & Wear
NE30 4PD
Secretary Name | Mr Peter Mortimer |
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Nationality | British |
Status | Current |
Appointed | 23 October 2000(same day as company formation) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Marden Terrace North Shields Tyne & Wear NE30 4PD |
Director Name | Colette Stroud |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2007(7 years, 1 month after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 45 Westley Avenue Whitley Bay Tyne & Wear NE26 4NW |
Director Name | Carole Courtnadge |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Nursery Manager |
Correspondence Address | 5 Fenwick Terrace Preston Road North Shields Tyne & Wear NE29 0LU |
Secretary Name | David Steven Matthews |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Director Name | Corporate Legal Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2000(same day as company formation) |
Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Registered Address | 5 Marden Terrace Cullercoats North Shields NE30 4PD |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Cullercoats |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £2,148 |
Cash | £2,808 |
Current Liabilities | £660 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 January 2024 (3 months ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
6 March 2024 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
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18 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
15 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
15 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
17 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
19 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (7 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
11 April 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
8 April 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
6 February 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
6 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
15 February 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
31 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
1 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
24 January 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
27 January 2016 | Annual return made up to 12 January 2016 no member list (4 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
15 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
15 January 2015 | Annual return made up to 12 January 2015 no member list (4 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
12 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
11 February 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
11 February 2014 | Annual return made up to 12 January 2014 no member list (4 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
28 January 2013 | Annual return made up to 12 January 2013 no member list (4 pages) |
17 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
17 July 2012 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
27 February 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
27 February 2012 | Annual return made up to 12 January 2012 no member list (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 March 2011 | Annual return made up to 12 January 2011 no member list (4 pages) |
1 March 2011 | Annual return made up to 12 January 2011 no member list (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 March 2010 | Annual return made up to 12 January 2010 no member list (3 pages) |
30 March 2010 | Director's details changed for Peter Mortimer on 1 October 2009 (2 pages) |
30 March 2010 | Termination of appointment of Carole Courtnadge as a director (1 page) |
30 March 2010 | Termination of appointment of Carole Courtnadge as a director (1 page) |
30 March 2010 | Director's details changed for Peter Mortimer on 1 October 2009 (2 pages) |
30 March 2010 | Annual return made up to 12 January 2010 no member list (3 pages) |
30 March 2010 | Director's details changed for Colette Stroud on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Peter Mortimer on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Colette Stroud on 1 October 2009 (2 pages) |
30 March 2010 | Director's details changed for Colette Stroud on 1 October 2009 (2 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 February 2009 | Annual return made up to 12/01/09 (3 pages) |
24 February 2009 | Annual return made up to 12/01/09 (3 pages) |
14 May 2008 | Annual return made up to 12/01/08
|
14 May 2008 | Annual return made up to 12/01/08
|
23 January 2008 | Director resigned (1 page) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | New director appointed (2 pages) |
23 January 2008 | Director resigned (1 page) |
22 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
15 February 2007 | Annual return made up to 12/01/07 (4 pages) |
15 February 2007 | Annual return made up to 12/01/07 (4 pages) |
16 January 2006 | Annual return made up to 12/01/06
|
16 January 2006 | Annual return made up to 12/01/06
|
13 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
13 January 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
8 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
8 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
24 January 2005 | Annual return made up to 12/01/05 (4 pages) |
24 January 2005 | Annual return made up to 12/01/05 (4 pages) |
4 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
4 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
17 March 2004 | Total exemption small company accounts made up to 31 October 2002 (1 page) |
8 March 2004 | Annual return made up to 12/01/04
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8 March 2004 | Annual return made up to 12/01/04
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22 January 2003 | Annual return made up to 12/01/03
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22 January 2003 | Annual return made up to 12/01/03
|
8 December 2002 | New director appointed (2 pages) |
8 December 2002 | New secretary appointed;new director appointed (2 pages) |
8 December 2002 | New secretary appointed;new director appointed (2 pages) |
8 December 2002 | New director appointed (2 pages) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
27 January 2002 | Annual return made up to 22/01/02 (3 pages) |
27 January 2002 | Annual return made up to 22/01/02 (3 pages) |
23 October 2000 | Incorporation (20 pages) |
23 October 2000 | Incorporation (20 pages) |