Newcastle Upon Tyne
Tyne & Wear
NE3 5RH
Secretary Name | Mrs Lesley Jayne Hutchinson |
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Nationality | British |
Status | Current |
Appointed | 30 May 2003(9 months, 1 week after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Chipchase Mews Newcastle Upon Tyne Tyne & Wear NE3 5RH |
Director Name | Mrs Lesley Jayne Hutchinson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2003(1 year, 2 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Chipchase Mews Newcastle Upon Tyne Tyne & Wear NE3 5RH |
Director Name | William Jackson Hutchinson |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Horton Drive Northburn Vale Cramlington Northumberland NE23 3QS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2002(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 | 23 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0191 2466666 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 15 The Watermark Gateshead Tyne And Wear NE11 9SY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | W.j. Hutchinson 50.00% Ordinary |
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1 at £1 | William Jackson Hutchinson 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
7 January 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
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29 October 2020 | Registered office address changed from 81 High Street Gosforth Newcastle-upon-Tyne NE3 4AA to 15 the Watermark Gateshead Tyne and Wear NE11 9SY on 29 October 2020 (1 page) |
27 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
27 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
27 April 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
29 August 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
29 August 2019 | Notification of Lesley Hutchinson as a person with significant control on 27 August 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
13 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
25 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
18 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
29 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
25 September 2006 | Return made up to 23/08/06; full list of members (2 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 October 2005 | Return made up to 23/08/05; full list of members (2 pages) |
17 October 2005 | Return made up to 23/08/05; full list of members (2 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
30 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
30 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
23 July 2004 | Return made up to 23/08/03; full list of members (7 pages) |
23 July 2004 | Return made up to 23/08/03; full list of members (7 pages) |
19 July 2004 | Director's particulars changed (1 page) |
19 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 July 2004 | Director's particulars changed (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | New secretary appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | Secretary resigned (1 page) |
14 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
14 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
14 October 2002 | Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 2002 | Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | Director resigned (1 page) |
23 August 2002 | Incorporation (16 pages) |
23 August 2002 | Incorporation (16 pages) |