Whitley Bay
Tyne And Wear
NE26 2JH
Director Name | Dr Anahit Gasparyan |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2021(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
Secretary Name | Dr Anahit Gasparyan |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Marden Road Whitley Bay Tyne & Wear NE26 2JH |
Director Name | Mr Jason Smith |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2010(8 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 January 2014) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
Director Name | Freelance Enterprises Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
Secretary Name | Global Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2001(same day as company formation) |
Correspondence Address | 12 Croft Drive Tickhill Doncaster South Yorkshire DN11 9UL |
Website | jonathanhiggins.pwp.blueyonder.c |
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Registered Address | 10 Marden Road Whitley Bay Tyne And Wear NE26 2JH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
750 at £1 | Jonathan Richard Higgins 75.00% Ordinary |
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250 at £1 | Anahit Gasparyan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,048 |
Current Liabilities | £15,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 April 2023 (1 year ago) |
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Next Return Due | 18 April 2024 (overdue) |
14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
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4 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-04
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Termination of appointment of Jason Smith as a director (1 page) |
14 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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7 April 2014 | Amended accounts made up to 31 March 2013 (1 page) |
7 April 2014 | Amended accounts made up to 31 March 2013 (1 page) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Registered office address changed from 1.07 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England on 11 April 2013 (1 page) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
11 April 2013 | Registered office address changed from 1.07 Ouseburn Building Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL England on 11 April 2013 (1 page) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
10 January 2013 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
19 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
16 August 2011 | Amended accounts made up to 31 March 2010 (1 page) |
16 August 2011 | Amended accounts made up to 31 March 2010 (1 page) |
5 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Director's details changed for Mr Jonathan Richard Higgins on 5 July 2011 (2 pages) |
5 July 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Director's details changed for Mr Jonathan Richard Higgins on 5 July 2011 (2 pages) |
5 July 2011 | Director's details changed for Mr Jonathan Richard Higgins on 5 July 2011 (2 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
27 September 2010 | Amended accounts made up to 31 March 2009 (2 pages) |
27 September 2010 | Amended accounts made up to 31 March 2009 (2 pages) |
22 June 2010 | Registered office address changed from 10 Marden Road Whitley Bay Tyne & Wear NE26 2JH on 22 June 2010 (1 page) |
22 June 2010 | Registered office address changed from 10 Marden Road Whitley Bay Tyne & Wear NE26 2JH on 22 June 2010 (1 page) |
21 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Appointment of Mr Jason Smith as a director (2 pages) |
21 June 2010 | Director's details changed for Jonathan Richard Higgins on 30 March 2010 (2 pages) |
21 June 2010 | Director's details changed for Jonathan Richard Higgins on 30 March 2010 (2 pages) |
21 June 2010 | Termination of appointment of Anahit Gasparyan as a secretary (1 page) |
21 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Termination of appointment of Anahit Gasparyan as a secretary (1 page) |
21 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Appointment of Mr Jason Smith as a director (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
25 November 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
25 November 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (3 pages) |
25 September 2009 | Return made up to 04/04/08; full list of members (3 pages) |
25 September 2009 | Return made up to 04/04/08; full list of members (3 pages) |
2 January 2009 | Amended accounts made up to 31 March 2007 (2 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
2 January 2009 | Amended accounts made up to 31 March 2007 (2 pages) |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
9 May 2006 | Return made up to 04/04/06; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
5 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
5 May 2005 | Return made up to 04/04/05; full list of members (2 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
21 April 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
17 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
17 May 2004 | Return made up to 04/04/04; full list of members (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
5 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
5 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
2 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
2 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
3 February 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
8 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
8 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: 10 marden road whitley bay north tyneside NE26 2JH (1 page) |
5 July 2001 | Registered office changed on 05/07/01 from: 10 marden road whitley bay north tyneside NE26 2JH (1 page) |
5 July 2001 | New secretary appointed (2 pages) |
13 April 2001 | Secretary resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Secretary resigned (1 page) |
4 April 2001 | Incorporation (15 pages) |
4 April 2001 | Incorporation (15 pages) |