North Shields
Tyne And Wear
NE30 1AY
Director Name | Mrs Anne Watson |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2014(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Mrs Anne Watson |
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Status | Current |
Appointed | 01 June 2014(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Secretary Name | Mr Darren Green |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Shop Manager |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
80 at £1 | Gary Watson 80.00% Ordinary |
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20 at £1 | Anne Watson 20.00% Ordinary |
Year | 2014 |
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Net Worth | £78,416 |
Cash | £48,053 |
Current Liabilities | £184,894 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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27 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
26 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
22 June 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
17 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
22 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
22 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
4 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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4 July 2014 | Statement of capital following an allotment of shares on 26 June 2014
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26 June 2014 | Appointment of Mrs Anne Watson as a secretary (2 pages) |
26 June 2014 | Termination of appointment of Darren Green as a secretary (1 page) |
26 June 2014 | Termination of appointment of Darren Green as a secretary (1 page) |
26 June 2014 | Appointment of Mrs Anne Watson as a director (2 pages) |
26 June 2014 | Appointment of Mrs Anne Watson as a secretary (2 pages) |
26 June 2014 | Appointment of Mrs Anne Watson as a director (2 pages) |
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (3 pages) |
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (3 pages) |
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders (3 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Secretary's details changed for Mr Darren Green on 1 November 2012 (1 page) |
7 November 2012 | Secretary's details changed for Mr Darren Green on 1 November 2012 (1 page) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Director's details changed for Gary Watson on 1 November 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Mr Darren Green on 1 November 2012 (1 page) |
7 November 2012 | Director's details changed for Gary Watson on 1 November 2012 (2 pages) |
7 November 2012 | Director's details changed for Gary Watson on 1 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
27 April 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
16 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Gary Watson on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Gary Watson on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Gary Watson on 1 October 2009 (2 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
19 December 2008 | Secretary's change of particulars / darren green / 01/12/2008 (2 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
19 December 2008 | Secretary's change of particulars / darren green / 01/12/2008 (2 pages) |
19 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from coliseum building 248 whitley road whitley bay tyne & wear NE26 2TE (1 page) |
12 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
23 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
23 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
30 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
30 November 2006 | Return made up to 07/11/06; full list of members (6 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
16 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
10 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
10 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
4 November 2004 | Return made up to 07/11/04; full list of members
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4 November 2004 | Return made up to 07/11/04; full list of members
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14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
29 October 2003 | Return made up to 07/11/03; full list of members (6 pages) |
29 October 2003 | Return made up to 07/11/03; full list of members (6 pages) |
9 December 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
9 December 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | Registered office changed on 02/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
2 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | Director resigned (1 page) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | Secretary resigned (1 page) |
7 November 2002 | Incorporation (16 pages) |
7 November 2002 | Incorporation (16 pages) |