Quay, Sunderland
Tyne And Wear
SR4 6TQ
Secretary Name | Mrs Linda Gray |
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Nationality | British |
Status | Current |
Appointed | 23 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Doxford Print Works, Pallion Quay, Sunderland Tyne And Wear SR4 6TQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | whforster.com |
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Email address | [email protected] |
Telephone | 0191 5672324 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Doxford Print Works, Pallion Quay, Sunderland Tyne And Wear SR4 6TQ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Pallion |
Built Up Area | Sunderland |
1 at £1 | Malcolm Robin Gray 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
1 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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23 December 2020 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
2 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
9 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
7 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
29 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
9 January 2010 | Register(s) moved to registered inspection location (1 page) |
9 January 2010 | Register(s) moved to registered inspection location (1 page) |
9 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Secretary's details changed for Mrs Linda Gray on 23 December 2009 (1 page) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Mr Malcolm Robin Gray on 23 December 2009 (2 pages) |
8 January 2010 | Register inspection address has been changed (1 page) |
8 January 2010 | Director's details changed for Mr Malcolm Robin Gray on 23 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mrs Linda Gray on 23 December 2009 (1 page) |
20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
14 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
28 February 2008 | Return made up to 23/12/07; full list of members (3 pages) |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 February 2007 | Return made up to 23/12/06; full list of members (6 pages) |
27 February 2007 | Return made up to 23/12/06; full list of members (6 pages) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
6 March 2006 | Return made up to 23/12/05; full list of members (6 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
22 June 2004 | Return made up to 23/12/03; full list of members (6 pages) |
22 June 2004 | Return made up to 23/12/03; full list of members (6 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Incorporation (17 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Incorporation (17 pages) |