Company NameKirkwood News Limited
DirectorsAngela Brown and Graham Brown
Company StatusActive
Company Number04698609
CategoryPrivate Limited Company
Incorporation Date14 March 2003(21 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMrs Angela Brown
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2003(same day as company formation)
RoleShop Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address6 Well Ridge Park
Whitley Bay
Tyne And Wear
NE25 9PQ
Director NameMr Graham Brown
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2003(same day as company formation)
RoleShop Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address6 Well Ridge Park
Whitley Bay
Tyne And Wear
NE25 9PQ
Secretary NameMrs Angela Brown
NationalityBritish
StatusCurrent
Appointed14 March 2003(same day as company formation)
RoleShop Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address6 Well Ridge Park
Whitley Bay
Tyne And Wear
NE25 9PQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address157 Kirkwood Drive
Newcastle Upon Tyne
NE3 3BE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardKenton
Built Up AreaTyneside

Shareholders

80k at £1Angela Brown
50.00%
Ordinary
80k at £1Graham Brown
50.00%
Ordinary

Financials

Year2014
Net Worth£76,132
Cash£78,055
Current Liabilities£58,829

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

12 May 2023Micro company accounts made up to 31 March 2023 (5 pages)
16 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
22 June 2022Micro company accounts made up to 31 March 2022 (5 pages)
24 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
11 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
17 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
18 June 2020Micro company accounts made up to 31 March 2020 (5 pages)
20 May 2020Registered 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 2020Confirmation statement made on 14 March 2020 with updates (5 pages)
25 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
10 April 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
15 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017Registered 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 2017Registered 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 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 160,000
(5 pages)
6 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 160,000
(5 pages)
21 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 May 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 160,000
(5 pages)
8 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 160,000
(5 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 160,000
(5 pages)
7 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 160,000
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
6 April 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 June 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 June 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
31 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
8 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 April 2010Director's details changed for Angela Brown on 8 March 2010 (2 pages)
9 April 2010Director's details changed for Angela Brown on 8 March 2010 (2 pages)
9 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Graham Brown on 8 March 2010 (2 pages)
9 April 2010Director's details changed for Angela Brown on 8 March 2010 (2 pages)
9 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 April 2010Director's details changed for Graham Brown on 8 March 2010 (2 pages)
9 April 2010Director's details changed for Graham Brown on 8 March 2010 (2 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 March 2009Return made up to 14/03/09; full list of members (4 pages)
23 March 2009Return made up to 14/03/09; full list of members (4 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 June 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008Director's change of particulars / graham brown / 01/03/2008 (1 page)
27 March 2008Director and secretary's change of particulars / angela brown / 01/03/2008 (1 page)
27 March 2008Director's change of particulars / graham brown / 01/03/2008 (1 page)
27 March 2008Return made up to 14/03/08; full list of members (4 pages)
27 March 2008Return made up to 14/03/08; full list of members (4 pages)
27 March 2008Director and secretary's change of particulars / angela brown / 01/03/2008 (1 page)
7 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 April 2007Return made up to 14/03/07; full list of members (2 pages)
5 April 2007Return made up to 14/03/07; full list of members (2 pages)
21 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006Return made up to 14/03/06; full list of members (2 pages)
27 March 2006Return made up to 14/03/06; full list of members (2 pages)
14 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 March 2005Return made up to 14/03/05; full list of members (7 pages)
18 March 2005Return made up to 14/03/05; full list of members (7 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 April 2004Return made up to 14/03/04; full list of members (7 pages)
16 April 2004Return made up to 14/03/04; full list of members (7 pages)
10 June 2003Ad 13/05/03--------- £ si 159999@1=159999 £ ic 1/160000 (2 pages)
10 June 2003Ad 13/05/03--------- £ si 159999@1=159999 £ ic 1/160000 (2 pages)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2003Secretary resigned (1 page)
20 March 2003Secretary resigned (1 page)
14 March 2003Incorporation (17 pages)
14 March 2003Incorporation (17 pages)