Whitley Bay
NE26 1DT
Director Name | Mr Ricky Stamatelopoulos |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2011(9 years, 2 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Manager/Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Park Parade Whitley Bay Tyne & Wear NE26 1DT |
Secretary Name | Mr Ricky Stamatelopoulous |
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Status | Current |
Appointed | 01 January 2011(9 years, 2 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Correspondence Address | 71 Park Parade Whitley Bay Tyne & Wear NE26 1DT |
Director Name | Mr Daniel Stamatelopoulos |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2015(13 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Park Parade Whitley Bay Tyne & Wear NE26 1DT |
Secretary Name | John Stamatelopoulos |
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Nationality | Greek |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Manager |
Correspondence Address | 71 Park Parade Whitley Bay NE26 1DT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 71 Park Parade Whitley Bay Tyne & Wear NE26 1DT |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
158.8k at £1 | Carol Stamatelopoulos 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £132,661 |
Cash | £1,609 |
Current Liabilities | £3,595 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
20 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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7 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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26 August 2015 | Appointment of Mr. Daniel Stamatelopoulos as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mr. Daniel Stamatelopoulos as a director on 1 August 2015 (2 pages) |
26 August 2015 | Appointment of Mr. Daniel Stamatelopoulos as a director on 1 August 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 April 2012 | Annual return made up to 8 November 2011 with a full list of shareholders
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12 April 2012 | Annual return made up to 8 November 2011 with a full list of shareholders
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12 April 2012 | Annual return made up to 8 November 2011 with a full list of shareholders
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20 February 2012 | Appointment of Mr. Ricky Stamatelopoulos as a director (2 pages) |
20 February 2012 | Appointment of Mr Ricky Stamatelopoulous as a secretary (1 page) |
20 February 2012 | Appointment of Mr. Ricky Stamatelopoulos as a director (2 pages) |
20 February 2012 | Appointment of Mr Ricky Stamatelopoulous as a secretary (1 page) |
20 February 2012 | Termination of appointment of John Stamatelopoulos as a secretary (1 page) |
20 February 2012 | Termination of appointment of John Stamatelopoulos as a secretary (1 page) |
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders
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18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders
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18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders
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7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
13 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
13 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (14 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
11 November 2008 | Return made up to 08/11/08; no change of members (10 pages) |
11 November 2008 | Return made up to 08/11/08; no change of members (10 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 November 2007 | Return made up to 10/10/07; no change of members
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14 November 2007 | Return made up to 10/10/07; no change of members
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11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
11 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 September 2007 | Registered office changed on 07/09/07 from: 1 briardene crescent whitley bay tyne & wear NE26 4AB (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 1 briardene crescent whitley bay tyne & wear NE26 4AB (1 page) |
14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
18 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
19 January 2005 | Return made up to 25/10/04; full list of members (6 pages) |
19 January 2005 | Return made up to 25/10/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
21 January 2004 | Return made up to 25/10/03; full list of members (6 pages) |
21 January 2004 | Return made up to 25/10/03; full list of members (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
18 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
18 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
22 March 2002 | Ad 22/01/02--------- £ si 71700@1=71700 £ ic 87148/158848 (2 pages) |
22 March 2002 | Ad 22/01/02--------- £ si 71700@1=71700 £ ic 87148/158848 (2 pages) |
28 January 2002 | Ad 19/12/01--------- £ si 87147@1=87147 £ ic 1/87148 (2 pages) |
28 January 2002 | Ad 19/12/01--------- £ si 87147@1=87147 £ ic 1/87148 (2 pages) |
26 November 2001 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
26 November 2001 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | Secretary resigned (1 page) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
25 October 2001 | Incorporation (16 pages) |
25 October 2001 | Incorporation (16 pages) |