Newcastle Upon Tyne
Tyne And Wear
NE6 2AR
Director Name | Mrs Julie Anne Robbins |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2002(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 166 Brinkburn Street Newcastle Upon Tyne Tyne And Wear NE6 2AR |
Secretary Name | Mr Neil Anthony Robbins |
---|---|
Nationality | British |
Status | Current |
Appointed | 12 December 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 166 Brinkburn Street Newcastle Upon Tyne Tyne And Wear NE6 2AR |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 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) |
---|---|
Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 166 Brinkburn Street Newcastle Upon Tyne Tyne And Wear NE6 2AR |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £273,347 |
Cash | £66,126 |
Current Liabilities | £141,357 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
29 October 2020 | Delivered on: 3 November 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
---|
13 January 2024 | Resolutions
|
---|---|
13 January 2024 | Memorandum and Articles of Association (14 pages) |
8 January 2024 | Statement of company's objects (2 pages) |
11 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
17 December 2021 | Confirmation statement made on 8 December 2021 with updates (5 pages) |
4 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
11 January 2021 | Change of details for Mrs Julie Anne Robbins as a person with significant control on 6 January 2020 (2 pages) |
11 January 2021 | Notification of N21 Group Limited as a person with significant control on 6 January 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
11 January 2021 | Cessation of Julie Anne Robbins as a person with significant control on 6 January 2021 (1 page) |
11 January 2021 | Cessation of Neil Anthony Robbins as a person with significant control on 6 January 2021 (1 page) |
7 January 2021 | Director's details changed for Mrs Julie Ann Robbins on 6 January 2020 (2 pages) |
3 November 2020 | Registration of charge 046152940001, created on 29 October 2020 (41 pages) |
26 March 2020 | Registered office address changed from Studios 2/3 the Kiln Hoults Estate Walker Road Newcastle upon Tyne Tyne & Wear NE6 2HL to 166 Brinkburn Street Newcastle upon Tyne Tyne and Wear NE6 2AR on 26 March 2020 (1 page) |
20 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
24 October 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
13 December 2018 | Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
6 August 2013 | Registered office address changed from C/O N21 Ltd the Old Forge Walker Road Newcastle upon Tyne NE6 2HL United Kingdom on 6 August 2013 (1 page) |
6 August 2013 | Registered office address changed from C/O N21 Ltd the Old Forge Walker Road Newcastle upon Tyne NE6 2HL United Kingdom on 6 August 2013 (1 page) |
6 August 2013 | Registered office address changed from C/O N21 Ltd the Old Forge Walker Road Newcastle upon Tyne NE6 2HL United Kingdom on 6 August 2013 (1 page) |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 September 2012 | Director's details changed for Mr Neil Anthony Robbins on 14 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Mr Neil Anthony Robbins on 14 September 2012 (2 pages) |
14 September 2012 | Secretary's details changed for Mr Neil Anthony Robbins on 14 September 2012 (1 page) |
14 September 2012 | Secretary's details changed for Mr Neil Anthony Robbins on 14 September 2012 (1 page) |
14 September 2012 | Director's details changed for Julie Ann Robbins on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Julie Ann Robbins on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Neil Anthony Robbins on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Neil Anthony Robbins on 14 September 2012 (2 pages) |
5 January 2012 | Registered office address changed from Maling Studios 8, Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL on 5 January 2012 (1 page) |
5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Registered office address changed from Maling Studios 8, Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL on 5 January 2012 (1 page) |
5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Registered office address changed from Maling Studios 8, Hoults Estate Walker Road Newcastle upon Tyne NE6 2HL on 5 January 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 December 2009 | Director's details changed for Neil Anthony Robbins on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Julie Ann Robbins on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Julie Ann Robbins on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Neil Anthony Robbins on 15 December 2009 (2 pages) |
16 December 2008 | Director's change of particulars / julie robbins / 16/12/2008 (1 page) |
16 December 2008 | Director's change of particulars / julie robbins / 16/12/2008 (1 page) |
16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
16 December 2008 | Director and secretary's change of particulars / neil robbins / 16/12/2008 (1 page) |
16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
16 December 2008 | Director and secretary's change of particulars / neil robbins / 16/12/2008 (1 page) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 February 2008 | Company name changed oxygen online marketing LIMITED\certificate issued on 18/02/08 (2 pages) |
18 February 2008 | Company name changed oxygen online marketing LIMITED\certificate issued on 18/02/08 (2 pages) |
18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
4 December 2007 | Registered office changed on 04/12/07 from: adamson house 65 westgate road newcastle upon tyne NE1 1SG (1 page) |
4 December 2007 | Registered office changed on 04/12/07 from: adamson house 65 westgate road newcastle upon tyne NE1 1SG (1 page) |
30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
15 September 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
11 January 2006 | Return made up to 12/12/05; full list of members (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 December 2004 | Return made up to 12/12/04; full list of members
|
17 December 2004 | Return made up to 12/12/04; full list of members
|
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 January 2004 | Company name changed oxygen marketing and design limi ted\certificate issued on 06/01/04 (2 pages) |
6 January 2004 | Company name changed oxygen marketing and design limi ted\certificate issued on 06/01/04 (2 pages) |
15 December 2003 | Return made up to 12/12/03; full list of members
|
15 December 2003 | Return made up to 12/12/03; full list of members
|
28 October 2003 | Registered office changed on 28/10/03 from: 14 lenore terrace greenside ryton tyne & wear NE40 4QX (2 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: 14 lenore terrace greenside ryton tyne & wear NE40 4QX (2 pages) |
14 January 2003 | Ad 12/12/02--------- £ si [email protected]=10 £ ic 1/11 (2 pages) |
14 January 2003 | Ad 12/12/02--------- £ si [email protected]=10 £ ic 1/11 (2 pages) |
20 December 2002 | New secretary appointed;new director appointed (2 pages) |
20 December 2002 | Director resigned (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Secretary resigned (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
20 December 2002 | Director resigned (2 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
20 December 2002 | New secretary appointed;new director appointed (2 pages) |
20 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Incorporation (16 pages) |
12 December 2002 | Incorporation (16 pages) |