Whitley Bay
Tyne And Wear
NE25 9PQ
Director Name | Mr Graham Brown |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2003(same day as company formation) |
Role | Shop Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Well Ridge Park Whitley Bay Tyne And Wear NE25 9PQ |
Secretary Name | Mrs Angela Brown |
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Nationality | British |
Status | Current |
Appointed | 14 March 2003(same day as company formation) |
Role | Shop Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Well Ridge Park Whitley Bay Tyne And Wear NE25 9PQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 157 Kirkwood Drive Newcastle Upon Tyne NE3 3BE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Kenton |
Built Up Area | Tyneside |
80k at £1 | Angela Brown 50.00% Ordinary |
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80k at £1 | Graham Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £76,132 |
Cash | £78,055 |
Current Liabilities | £58,829 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
12 May 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
22 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
24 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
11 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
17 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
18 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 May 2020 | Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to 157 Kirkwood Drive Newcastle upon Tyne NE3 3BE on 20 May 2020 (1 page) |
24 March 2020 | Confirmation statement made on 14 March 2020 with updates (5 pages) |
25 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
10 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
24 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
15 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
16 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
5 June 2017 | Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page) |
5 June 2017 | Registered office address changed from 79 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AA to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 5 June 2017 (1 page) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
6 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 April 2010 | Director's details changed for Angela Brown on 8 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Angela Brown on 8 March 2010 (2 pages) |
9 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Graham Brown on 8 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Angela Brown on 8 March 2010 (2 pages) |
9 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Graham Brown on 8 March 2010 (2 pages) |
9 April 2010 | Director's details changed for Graham Brown on 8 March 2010 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
23 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 March 2008 | Director's change of particulars / graham brown / 01/03/2008 (1 page) |
27 March 2008 | Director and secretary's change of particulars / angela brown / 01/03/2008 (1 page) |
27 March 2008 | Director's change of particulars / graham brown / 01/03/2008 (1 page) |
27 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 14/03/08; full list of members (4 pages) |
27 March 2008 | Director and secretary's change of particulars / angela brown / 01/03/2008 (1 page) |
7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
5 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
27 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 14/03/04; full list of members (7 pages) |
10 June 2003 | Ad 13/05/03--------- £ si 159999@1=159999 £ ic 1/160000 (2 pages) |
10 June 2003 | Ad 13/05/03--------- £ si 159999@1=159999 £ ic 1/160000 (2 pages) |
11 April 2003 | Resolutions
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11 April 2003 | Resolutions
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20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Incorporation (17 pages) |
14 March 2003 | Incorporation (17 pages) |