Gosforth
Newcastle Upon Tyne
NE3 3LS
Director Name | Mr Robert Brammer |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
Secretary Name | Julie Brammer |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Larchwood Harraton Washington Tyne & Wear NE38 9BT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Larchwood, Harraton Washington Tyne And Wear NE38 9BT |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington East |
Built Up Area | Sunderland |
500 at £1 | Julie Brammer 50.00% Ordinary |
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500 at £1 | Robert Brammer 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£312 |
Cash | £68 |
Current Liabilities | £380 |
Latest Accounts | 29 February 2020 (4 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
1 October 2003 | Delivered on: 11 October 2003 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land situate and known as 26 craster square, gosforth, newcastle upon tyne NE3 3PL. Outstanding |
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24 November 2020 | Accounts for a dormant company made up to 29 February 2020 (9 pages) |
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14 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
7 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
11 December 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
25 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
25 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
18 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
2 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
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17 December 2013 | Total exemption full accounts made up to 28 February 2013 (16 pages) |
17 December 2013 | Total exemption full accounts made up to 28 February 2013 (16 pages) |
25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
5 December 2012 | Total exemption full accounts made up to 28 February 2012 (11 pages) |
5 December 2012 | Total exemption full accounts made up to 28 February 2012 (11 pages) |
27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
29 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
23 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
1 March 2010 | Director's details changed for Robert Brammer on 28 February 2010 (2 pages) |
1 March 2010 | Director's details changed for Robert Brammer on 28 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
10 December 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
28 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
28 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
19 September 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
19 September 2008 | Total exemption full accounts made up to 28 February 2008 (13 pages) |
20 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
29 November 2007 | Total exemption full accounts made up to 28 February 2007 (14 pages) |
29 November 2007 | Total exemption full accounts made up to 28 February 2007 (14 pages) |
5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
28 December 2006 | Partial exemption accounts made up to 28 February 2006 (12 pages) |
28 December 2006 | Partial exemption accounts made up to 28 February 2006 (12 pages) |
28 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
28 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
18 January 2006 | Partial exemption accounts made up to 28 February 2005 (14 pages) |
18 January 2006 | Partial exemption accounts made up to 28 February 2005 (14 pages) |
4 April 2005 | Return made up to 05/02/05; full list of members (6 pages) |
4 April 2005 | Return made up to 05/02/05; full list of members (6 pages) |
10 December 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
10 December 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
18 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
18 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
11 October 2003 | Particulars of mortgage/charge (3 pages) |
11 October 2003 | Particulars of mortgage/charge (3 pages) |
3 October 2003 | Memorandum and Articles of Association (14 pages) |
3 October 2003 | Memorandum and Articles of Association (14 pages) |
24 September 2003 | Resolutions
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24 September 2003 | Resolutions
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18 September 2003 | Resolutions
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18 September 2003 | Resolutions
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6 February 2003 | Secretary resigned (1 page) |
6 February 2003 | Secretary resigned (1 page) |
5 February 2003 | Incorporation (17 pages) |
5 February 2003 | Incorporation (17 pages) |