Gateshead
NE11 0RU
Secretary Name | Christine Martin |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(5 months, 1 week after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 January 2014) |
Role | Company Director |
Correspondence Address | Brandling House Radcliffe Road Bamburgh Northumberland NE69 7AE |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2000(same day as company formation) |
Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Website | silkroom.co.uk |
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Telephone | 0191 2603506 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | C12 Marquis Court Team Valley Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
1 at £1 | David Gregg Ursell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,296 |
Current Liabilities | £93,325 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2022 (1 year, 4 months ago) |
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Next Return Due | 15 December 2023 (overdue) |
23 October 2005 | Delivered on: 27 October 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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30 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
16 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
4 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
22 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
19 November 2019 | Second filing of Confirmation Statement dated 01/12/2016 (7 pages) |
26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (12 pages) |
12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (13 pages) |
7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 1 December 2016 with updates
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8 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
8 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
5 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
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5 April 2016 | Statement of capital following an allotment of shares on 5 April 2016
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21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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3 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
3 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 March 2014 | Termination of appointment of Christine Martin as a secretary (1 page) |
20 March 2014 | Termination of appointment of Christine Martin as a secretary (1 page) |
9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Director's details changed for Mr David Gregg Ursell on 1 December 2011 (2 pages) |
15 December 2011 | Director's details changed for Mr David Gregg Ursell on 1 December 2011 (2 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
15 December 2011 | Director's details changed for Mr David Gregg Ursell on 1 December 2011 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 January 2010 | Director's details changed for David Gregg Ursell on 22 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for David Gregg Ursell on 22 January 2010 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
6 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
6 February 2009 | Return made up to 01/12/08; full list of members (3 pages) |
26 September 2008 | Return made up to 01/12/07; full list of members (3 pages) |
26 September 2008 | Return made up to 01/12/07; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
19 April 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
24 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
24 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
11 December 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
11 December 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
8 December 2006 | Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page) |
8 December 2006 | Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page) |
13 December 2005 | Return made up to 01/12/05; full list of members
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13 December 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members
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13 December 2005 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
9 December 2005 | Company name changed snapajob LIMITED\certificate issued on 09/12/05 (2 pages) |
9 December 2005 | Company name changed snapajob LIMITED\certificate issued on 09/12/05 (2 pages) |
27 October 2005 | Particulars of mortgage/charge (7 pages) |
27 October 2005 | Particulars of mortgage/charge (7 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (4 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (4 pages) |
9 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
9 February 2005 | Return made up to 01/12/04; full list of members (6 pages) |
7 January 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
7 January 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
6 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
18 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
18 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
3 December 2002 | Full accounts made up to 31 May 2002 (9 pages) |
3 December 2002 | Full accounts made up to 31 May 2002 (9 pages) |
21 August 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
21 August 2002 | Accounting reference date extended from 31/12/01 to 31/05/02 (1 page) |
31 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
30 May 2001 | New director appointed (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | New director appointed (2 pages) |
29 May 2001 | Registered office changed on 29/05/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Registered office changed on 29/05/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
22 May 2001 | Company name changed ever 1469 LIMITED\certificate issued on 22/05/01 (2 pages) |
22 May 2001 | Company name changed ever 1469 LIMITED\certificate issued on 22/05/01 (2 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
16 May 2001 | Registered office changed on 16/05/01 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
13 April 2001 | Registered office changed on 13/04/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
13 April 2001 | Registered office changed on 13/04/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
18 December 2000 | Resolutions
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18 December 2000 | Resolutions
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1 December 2000 | Incorporation (36 pages) |
1 December 2000 | Incorporation (36 pages) |