Kibblesworth
Gateshead
Tyne & Wear
NE11 0YJ
Director Name | Bryan Hedley Nelson |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 1 Marsan St Michel Delepoujade 33190 France |
Secretary Name | Bryan Hedley Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 20 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 1 Marsan St Michel Delepoujade 33190 France |
Secretary Name | Claire Pegman |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(2 years, 4 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 March 2014) |
Role | Bank Manager |
Correspondence Address | South Farm Kibblesworth Gateshead Tyne & Wear NE11 0YJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.rsvmanagement.com/ |
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Email address | [email protected] |
Telephone | 0191 4920001 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | South Farm Kibblesworth Gateshead Tyne & Wear NE11 0YJ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Kibblesworth |
1000 at £1 | Graeme Pegman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,525 |
Cash | £27,576 |
Current Liabilities | £25,051 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (2 pages) |
21 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
27 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
28 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
25 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Termination of appointment of Claire Pegman as a secretary on 1 March 2014 (1 page) |
22 July 2014 | Termination of appointment of Claire Pegman as a secretary on 1 March 2014 (1 page) |
22 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Secretary's details changed for Claire Johnson on 9 September 2011 (1 page) |
23 July 2012 | Secretary's details changed for Claire Johnson on 9 September 2011 (1 page) |
23 July 2012 | Secretary's details changed for Claire Johnson on 9 September 2011 (1 page) |
23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
21 July 2010 | Director's details changed for Mr Graeme Pegman on 20 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Graeme Pegman on 20 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
4 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from south farm kibblesworth gateshead tyne & wear NE11 0YJ (1 page) |
19 August 2009 | Location of register of members (1 page) |
19 August 2009 | Location of register of members (1 page) |
19 August 2009 | Location of debenture register (1 page) |
19 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
19 August 2009 | Location of debenture register (1 page) |
19 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from south farm kibblesworth gateshead tyne & wear NE11 0YJ (1 page) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
11 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
3 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
12 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
12 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 October 2004 | Return made up to 20/07/04; full list of members (6 pages) |
7 October 2004 | Return made up to 20/07/04; full list of members (6 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
5 January 2004 | Secretary resigned;director resigned (1 page) |
5 January 2004 | Secretary resigned;director resigned (1 page) |
5 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | New secretary appointed (2 pages) |
4 August 2003 | Return made up to 20/07/03; full list of members
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4 August 2003 | Return made up to 20/07/03; full list of members
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21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
21 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
3 September 2002 | Return made up to 20/07/02; full list of members
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3 September 2002 | Return made up to 20/07/02; full list of members
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11 January 2002 | Ad 09/01/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 January 2002 | Ad 09/01/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New secretary appointed;new director appointed (2 pages) |
7 August 2001 | New director appointed (2 pages) |
7 August 2001 | New secretary appointed;new director appointed (2 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: south farm kibblesworth gateshead tyne & wear NE11 0YJ (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: south farm kibblesworth gateshead tyne & wear NE11 0YJ (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
3 August 2001 | Secretary resigned (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: south farm kibblesworth gateshead tyne & wear NE11 0YJ (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: south farm kibblesworth gateshead tyne & wear NE11 0YJ (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Incorporation (7 pages) |
20 July 2001 | Incorporation (7 pages) |