North Shields
NE29 7NL
Secretary Name | Mr Alex Robinson |
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Status | Current |
Appointed | 17 April 2013(11 years after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
Secretary Name | Mr Christopher John Stanger-Leathes |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fort House Old Hartley Whitley Bay Tyne & Wear NE26 4RL |
Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Alan Fidler 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 22 March 2024 (6 days ago) |
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Next Return Due | 5 April 2025 (1 year from now) |
6 July 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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22 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
28 November 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
25 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
25 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
4 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
25 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
29 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
31 August 2018 | Director's details changed for Mr Alan Fidler on 22 August 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 April 2014 | Director's details changed for Mr Alan Fidler on 24 April 2014 (2 pages) |
24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Director's details changed for Mr Alan Fidler on 24 April 2014 (2 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 April 2013 | Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page) |
17 April 2013 | Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Appointment of Mr Alex Robinson as a secretary (1 page) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Appointment of Mr Alex Robinson as a secretary (1 page) |
3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 May 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 June 2010 | Director's details changed for Alan Fidler on 1 March 2010 (2 pages) |
7 June 2010 | Director's details changed for Alan Fidler on 1 March 2010 (2 pages) |
7 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Alan Fidler on 1 March 2010 (2 pages) |
29 September 2009 | Return made up to 22/03/09; full list of members (3 pages) |
29 September 2009 | Return made up to 22/03/09; full list of members (3 pages) |
23 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
23 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
16 July 2009 | Registered office changed on 16/07/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
16 July 2009 | Location of register of members (1 page) |
16 July 2009 | Location of register of members (1 page) |
16 July 2009 | Location of debenture register (1 page) |
16 July 2009 | Return made up to 22/03/08; full list of members (3 pages) |
16 July 2009 | Location of debenture register (1 page) |
16 July 2009 | Registered office changed on 16/07/2009 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
16 July 2009 | Return made up to 22/03/08; full list of members (3 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
6 June 2007 | Return made up to 22/03/07; full list of members (6 pages) |
6 June 2007 | Return made up to 22/03/07; full list of members (6 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
29 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
19 October 2006 | Return made up to 22/03/06; full list of members (6 pages) |
19 October 2006 | Return made up to 22/03/06; full list of members (6 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
31 May 2005 | Return made up to 22/03/05; full list of members
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31 May 2005 | Return made up to 22/03/05; full list of members
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9 March 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
6 May 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
6 May 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
23 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
23 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
11 June 2003 | Return made up to 22/03/03; full list of members (6 pages) |
11 June 2003 | Return made up to 22/03/03; full list of members (6 pages) |
22 March 2002 | Incorporation (20 pages) |
22 March 2002 | Incorporation (20 pages) |