Killingworth
Newcastle Upon Tyne
Tyne & Wear
NE12 6FQ
Director Name | Mr Alan Morgan Routledge |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Role | Catering Manager |
Country of Residence | England |
Correspondence Address | 57 Harwood Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FQ |
Secretary Name | Mr Alan Morgan Routledge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Role | Catering Manager |
Country of Residence | England |
Correspondence Address | 57 Harwood Drive Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6FQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 6b Planet Business Centre Planet Place, Killingworth Newcastle Upon Tyne NE12 6DY |
---|---|
Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Mr Alan Morgan Routledge 50.00% Ordinary |
---|---|
1 at £1 | Mrs Caroline Linda Routledge 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £125 |
Cash | £2,417 |
Current Liabilities | £4,105 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 June |
4 May 2017 | Registered office address changed from Planet Place Killingworth Newcastle upon Tyne Tyne & Wear NE12 6rd to 6B Planet Business Centre Planet Place, Killingworth Newcastle upon Tyne NE12 6DY on 4 May 2017 (1 page) |
---|---|
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
6 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
15 June 2009 | Return made up to 30/04/09; no change of members (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
16 May 2008 | Return made up to 30/04/08; full list of members (5 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 September 2007 | Return made up to 30/04/07; full list of members (5 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
18 May 2006 | Return made up to 30/04/06; full list of members (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
1 June 2005 | Return made up to 30/04/05; full list of members (5 pages) |
24 November 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
18 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
16 June 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
16 June 2003 | Ad 18/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 May 2003 | Secretary resigned (1 page) |
18 May 2003 | Incorporation (15 pages) |