Whitley Bay
Tyne And Wear
NE25 8XT
Secretary Name | Ian Douglas Bell |
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Nationality | British |
Status | Current |
Appointed | 26 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 51 Netherton Avenue Preston Grange North Shields Tyne & Wear NE29 8JG |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 24 Appletree Gardens Whitley Bay Tyne And Wear NE25 8XT |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Monkseaton South |
Built Up Area | Tyneside |
50 at £1 | Stuart Douglas Bell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,880 |
Cash | £3,211 |
Current Liabilities | £1,504 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 26 March 2023 (1 year, 1 month ago) |
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Next Return Due | 9 April 2024 (overdue) |
10 October 2023 | Accounts for a dormant company made up to 31 July 2023 (4 pages) |
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24 April 2023 | Confirmation statement made on 26 March 2023 with updates (4 pages) |
8 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
25 April 2022 | Confirmation statement made on 26 March 2022 with updates (4 pages) |
30 December 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
14 May 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
2 December 2020 | Micro company accounts made up to 31 July 2020 (8 pages) |
15 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
10 April 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
21 October 2019 | Secretary's details changed for Ian Douglas Bell on 18 October 2019 (1 page) |
9 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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23 January 2015 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
23 January 2015 | Previous accounting period extended from 30 April 2014 to 31 July 2014 (1 page) |
27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
6 March 2013 | Registered office address changed from 36 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from 36 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ on 6 March 2013 (1 page) |
6 March 2013 | Registered office address changed from 36 Edwards Road Whitley Bay Tyne & Wear NE26 2BJ on 6 March 2013 (1 page) |
5 March 2013 | Director's details changed for Stuart Douglas Bell on 5 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Stuart Douglas Bell on 5 March 2013 (2 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
26 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
15 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
26 May 2010 | Director's details changed for Stuart Douglas Bell on 26 March 2010 (2 pages) |
26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Stuart Douglas Bell on 26 March 2010 (2 pages) |
26 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (12 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (12 pages) |
11 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
11 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
2 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
14 August 2008 | Return made up to 26/03/08; full list of members (3 pages) |
14 August 2008 | Return made up to 26/03/08; full list of members (3 pages) |
3 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
3 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
25 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
25 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
18 April 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
18 April 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
29 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 26/03/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
15 June 2005 | Return made up to 26/03/05; full list of members (6 pages) |
15 June 2005 | Return made up to 26/03/05; full list of members (6 pages) |
28 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
28 January 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
11 May 2004 | Return made up to 26/03/04; full list of members
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11 May 2004 | Return made up to 26/03/04; full list of members
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24 December 2003 | Registered office changed on 24/12/03 from: 57 great lime road forest hall newcastle upon tyne NE12 7AE (1 page) |
24 December 2003 | Registered office changed on 24/12/03 from: 57 great lime road forest hall newcastle upon tyne NE12 7AE (1 page) |
5 June 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
5 June 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
4 June 2003 | Ad 03/04/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
4 June 2003 | Ad 03/04/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
26 March 2003 | Incorporation (12 pages) |
26 March 2003 | Incorporation (12 pages) |