Blyth
NE24 2BU
Director Name | Mrs Susan Reed |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 16 Stanley Street Blyth NE24 2BU |
Secretary Name | Mrs Susan Reed |
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Nationality | British |
Status | Current |
Appointed | 08 November 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 16 Stanley Street Blyth NE24 2BU |
Director Name | Mr Scott Reed |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(12 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Stanley Street Blyth NE24 2BU |
Secretary Name | Dr Sean Stephen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF |
Director Name | Corporate Legal Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Telephone | 01670 355191 |
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Telephone region | Morpeth |
Registered Address | 16 Stanley Street Blyth NE24 2BU |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Wensleydale |
Built Up Area | Blyth (Northumberland) |
1 at £1 | Derek Reed 50.00% Ordinary |
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1 at £1 | Susan Reed 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,108 |
Cash | £42,403 |
Current Liabilities | £47,797 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 4 weeks from now) |
13 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
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16 May 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
10 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
13 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
8 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
27 August 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) |
17 October 2019 | Director's details changed for Mrs Susan Reed on 17 October 2019 (2 pages) |
17 October 2019 | Director's details changed for Mr Derek Reed on 17 October 2019 (2 pages) |
17 October 2019 | Secretary's details changed for Mrs Susan Reed on 17 October 2019 (1 page) |
9 October 2019 | Registered office address changed from 1 Kittiwake Close Blyth Northumberland NE24 3RG to 16 Stanley Street Blyth NE24 2BU on 9 October 2019 (1 page) |
25 February 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) |
15 February 2018 | Micro company accounts made up to 30 November 2017 (4 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) |
15 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
15 February 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
21 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 (22 pages) |
21 May 2016 | Second filing of AR01 previously delivered to Companies House made up to 8 November 2015 (22 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 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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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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10 February 2015 | Appointment of Mr. Scott Reed as a director on 1 December 2014 (2 pages) |
10 February 2015 | Appointment of Mr. Scott Reed as a director on 1 December 2014 (2 pages) |
10 February 2015 | Appointment of Mr. Scott Reed as a director on 1 December 2014 (2 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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5 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
20 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
20 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
10 November 2010 | Director's details changed for Susan Reed on 10 November 2010 (2 pages) |
10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Director's details changed for Susan Reed on 10 November 2010 (2 pages) |
10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 December 2009 | Director's details changed for Derek Reed on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Susan Robson on 9 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Susan Reed on 9 December 2009 (1 page) |
9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Secretary's details changed for Susan Robson on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Susan Robson on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Robson on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Susan Reed on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Derek Reed on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Reed on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Susan Reed on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Susan Robson on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Susan Reed on 9 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Susan Robson on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Susan Reed on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Derek Reed on 9 December 2009 (2 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
19 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
19 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
29 November 2005 | Return made up to 08/11/05; full list of members (7 pages) |
24 February 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
24 February 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
9 February 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
9 February 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
10 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
10 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
19 December 2002 | New secretary appointed;new director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed;new director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Secretary resigned (1 page) |
8 November 2002 | Incorporation (10 pages) |
8 November 2002 | Incorporation (10 pages) |