Team Valley Trading Estate
Gateshead
NE11 0BU
Secretary Name | Mr Richard Alan Tait |
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Nationality | British |
Status | Current |
Appointed | 04 April 2002(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Director Name | Mr Richard Alan Tait |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2002(4 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Michael David Mckenna 50.00% Ordinary |
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1 at £1 | Richard Alan Tait 50.00% Ordinary |
Year | 2014 |
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Net Worth | £172 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 4 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
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8 March 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
8 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
17 March 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
30 April 2019 | Secretary's details changed for Mr Richard Alan Tait on 17 April 2019 (1 page) |
30 April 2019 | Director's details changed for Mr Michael David Mckenna on 17 April 2019 (2 pages) |
30 April 2019 | Director's details changed for Mr Richard Alan Tait on 17 April 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
30 April 2019 | Change of details for Mr Richard Alan Tait as a person with significant control on 17 April 2019 (2 pages) |
30 April 2019 | Change of details for Mr Michael David Mckenna as a person with significant control on 17 April 2019 (2 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
9 April 2018 | Change of details for Mr Richard Alan Tait as a person with significant control on 9 April 2018 (2 pages) |
9 April 2018 | Secretary's details changed for Mr Richard Alan Tait on 9 April 2018 (1 page) |
9 April 2018 | Director's details changed for Mr Richard Alan Tait on 9 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
7 April 2016 | Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page) |
7 April 2016 | Director's details changed for Mr Richard Alan Tait on 30 May 2015 (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 | Director's details changed for Mr Richard Alan Tait on 30 May 2015 (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 | Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
19 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
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30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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1 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 1 April 2014 (1 page) |
1 April 2014 | Registered office address changed from 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW on 1 April 2014 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
18 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
5 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
16 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Annual return made up to 4 April 2009 with a full list of shareholders (4 pages) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
30 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
8 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
8 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
23 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
8 September 2007 | Return made up to 04/04/07; no change of members
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8 September 2007 | Return made up to 04/04/07; no change of members
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6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
15 June 2006 | Return made up to 04/04/06; full list of members (7 pages) |
15 June 2006 | Return made up to 04/04/06; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
11 August 2005 | Return made up to 04/04/05; full list of members (7 pages) |
11 August 2005 | Return made up to 04/04/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
20 October 2004 | Registered office changed on 20/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page) |
20 October 2004 | Registered office changed on 20/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page) |
27 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
27 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
1 May 2003 | Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2003 | Return made up to 04/04/03; full list of members
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1 May 2003 | Ad 01/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2003 | Return made up to 04/04/03; full list of members
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17 April 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
17 April 2003 | Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
15 April 2002 | Memorandum and Articles of Association (17 pages) |
15 April 2002 | Memorandum and Articles of Association (17 pages) |
12 April 2002 | Resolutions
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12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Resolutions
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12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | Director resigned (1 page) |
4 April 2002 | Incorporation (21 pages) |
4 April 2002 | Incorporation (21 pages) |