Newcastle Upon Tyne
NE2 1QP
Director Name | Mr Michael Naylor |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2011(10 years, 6 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Consultant |
Country of Residence | Portugal |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Director Name | Mr Daniel Michael Woodroffe |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Hill Top Avenue Cheadle Hulme Cheshire SK8 7JA |
Secretary Name | Katherine Anne Woodroffe |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA |
Director Name | Christopher Paul St John Warrington |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(12 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 October 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Secretary Name | Mr Christopher Warrington |
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Status | Resigned |
Appointed | 30 November 2012(12 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 21 October 2021) |
Role | Company Director |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Telephone | 01993 822301 |
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Telephone region | Witney |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Michael Naylor 50.00% Ordinary |
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1 at £1 | Vanessa Jane Naylor 50.00% Ordinary |
Year | 2014 |
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Net Worth | £76,117 |
Cash | £4,530 |
Current Liabilities | £42,332 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
1 July 2020 | Delivered on: 3 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
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21 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
30 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
18 November 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
16 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
11 November 2021 | Termination of appointment of Christopher Paul St John Warrington as a director on 21 October 2021 (1 page) |
11 November 2021 | Termination of appointment of Christopher Warrington as a secretary on 21 October 2021 (1 page) |
10 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
3 July 2020 | Registration of charge 041059760001, created on 1 July 2020 (24 pages) |
26 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 May 2019 | Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN England to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 13 May 2019 (1 page) |
22 November 2018 | Change of details for Mr Michael Naylor as a person with significant control on 10 November 2018 (2 pages) |
22 November 2018 | Change of details for Mrs Vanessa Jane Naylor as a person with significant control on 10 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
22 November 2018 | Secretary's details changed for Mr Christopher Warrington on 10 November 2018 (1 page) |
22 November 2018 | Director's details changed for Mrs Vanessa Jane Naylor on 10 November 2018 (2 pages) |
22 November 2018 | Director's details changed for Mr Michael Naylor on 10 November 2018 (2 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 November 2016 | Secretary's details changed for Mr Christopher Warrington on 24 November 2016 (1 page) |
24 November 2016 | Secretary's details changed for Mr Christopher Warrington on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from 42a Portsmouth Road Godalming Surrey GU7 2JU to 8 George Yard Burford Oxfordshire OX18 4QN on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from 42a Portsmouth Road Godalming Surrey GU7 2JU to 8 George Yard Burford Oxfordshire OX18 4QN on 24 November 2016 (1 page) |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
7 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
6 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
23 February 2015 | Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN to 42a Portsmouth Road Godalming Surrey GU7 2JU on 23 February 2015 (1 page) |
23 February 2015 | Registered office address changed from 8 George Yard Burford Oxfordshire OX18 4QN to 42a Portsmouth Road Godalming Surrey GU7 2JU on 23 February 2015 (1 page) |
25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Appointment of Mr Christopher Warrington as a secretary (2 pages) |
4 December 2012 | Appointment of Mr Christopher Warrington as a secretary (2 pages) |
3 December 2012 | Registered office address changed from 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA on 3 December 2012 (1 page) |
3 December 2012 | Termination of appointment of Katherine Woodroffe as a secretary (1 page) |
3 December 2012 | Termination of appointment of Katherine Woodroffe as a secretary (1 page) |
3 December 2012 | Appointment of Christopher Warrington as a director (2 pages) |
3 December 2012 | Appointment of Christopher Warrington as a director (2 pages) |
3 December 2012 | Registered office address changed from 70 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7JA on 3 December 2012 (1 page) |
23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 November 2011 | Director's details changed for Mrs Vanessa Jane Naylor on 6 June 2011 (2 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Appointment of Mr Michael Naylor as a director (2 pages) |
15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Appointment of Mr Michael Naylor as a director (2 pages) |
15 November 2011 | Director's details changed for Mrs Vanessa Jane Naylor on 6 June 2011 (2 pages) |
15 November 2011 | Termination of appointment of Daniel Woodroffe as a director (1 page) |
15 November 2011 | Termination of appointment of Daniel Woodroffe as a director (1 page) |
15 November 2011 | Director's details changed for Mrs Vanessa Jane Naylor on 6 June 2011 (2 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Daniel Michael Woodroffe on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Vanessa Jane Naylor on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Daniel Michael Woodroffe on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Vanessa Jane Naylor on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
26 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
22 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: 3RD floor bow chambers 8 tib lane manchester M2 4JB (1 page) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
17 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
25 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
26 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
11 January 2001 | Ad 04/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2001 | Ad 04/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Resolutions
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11 December 2000 | Resolutions
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11 December 2000 | New director appointed (2 pages) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | Secretary resigned (2 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR (2 pages) |
15 November 2000 | Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (2 pages) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
10 November 2000 | Incorporation (11 pages) |
10 November 2000 | Incorporation (11 pages) |