Wallsend
Tyne & Wear
NE28 7BE
Secretary Name | Dianne Patterson |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2001(same day as company formation) |
Role | Newsagent |
Correspondence Address | 2 Chester Avenue Rosehill Wallsend Tyne & Wear NE28 7BE |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2001(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 | 18 July 2001(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Dianne Patterson 50.00% Ordinary |
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2 at £1 | Mr Robert Patterson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£422,217 |
Cash | £546 |
Current Liabilities | £582,722 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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19 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
29 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 September 2011 | Director's details changed for Robert Patterson on 18 July 2011 (2 pages) |
19 September 2011 | Director's details changed for Robert Patterson on 18 July 2011 (2 pages) |
19 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 September 2010 | Annual return made up to 18 July 2010 (14 pages) |
1 September 2010 | Annual return made up to 18 July 2010 (14 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 September 2009 | Return made up to 18/07/09; no change of members (4 pages) |
3 September 2009 | Return made up to 18/07/09; no change of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 August 2008 | Return made up to 18/07/08; full list of members (6 pages) |
5 August 2008 | Return made up to 18/07/08; full list of members (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 August 2007 | Return made up to 18/07/07; full list of members (6 pages) |
8 August 2007 | Return made up to 18/07/07; full list of members (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
17 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
17 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
10 March 2006 | Ad 01/04/04--------- £ si 1@1 (2 pages) |
10 March 2006 | Ad 01/04/04--------- £ si 1@1 (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
3 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
7 September 2004 | Return made up to 18/07/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 May 2004 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
8 May 2004 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
1 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
1 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
18 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
30 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
30 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
29 July 2001 | Registered office changed on 29/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Secretary resigned (1 page) |
29 July 2001 | Secretary resigned (1 page) |
29 July 2001 | Registered office changed on 29/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
29 July 2001 | Director resigned (1 page) |
18 July 2001 | Incorporation (12 pages) |
18 July 2001 | Incorporation (12 pages) |