Whitburn
Tyne & Wear
SR6 7BW
Secretary Name | Mrs Jacqueline Craig |
---|---|
Nationality | English |
Status | Closed |
Appointed | 22 May 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fulmar Walk Whitburn Tyne & Wear SR6 7BW |
Director Name | Mrs Jacqueline Craig |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 January 2006(2 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 20 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fulmar Walk Whitburn Tyne & Wear SR6 7BW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0191 5294964 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 10 Fulmar Walk Whitburn Tyne & Wear SR6 7BW |
---|---|
Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Whitburn and Marsden |
Built Up Area | Sunderland |
1 at £1 | Gary Craig 50.00% Ordinary |
---|---|
1 at £1 | Jacqueline Craig 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £587 |
Cash | £10,081 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
11 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
22 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
15 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
26 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
22 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
27 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
1 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
4 August 2006 | New director appointed (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 August 2006 | New director appointed (2 pages) |
22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
31 May 2005 | Return made up to 22/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 22/05/05; full list of members (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
28 May 2004 | Return made up to 22/05/04; full list of members (6 pages) |
30 October 2003 | Memorandum and Articles of Association (5 pages) |
30 October 2003 | Memorandum and Articles of Association (5 pages) |
16 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
16 October 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
10 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: 10 fulmar walk whitburn sunderland SR6 7BW (1 page) |
10 June 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: 10 fulmar walk whitburn sunderland SR6 7BW (1 page) |
10 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New secretary appointed (2 pages) |
10 June 2003 | New director appointed (2 pages) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Secretary resigned (1 page) |
22 May 2003 | Incorporation (9 pages) |
22 May 2003 | Incorporation (9 pages) |