Company NameNeasham Road News Limited
Company StatusDissolved
Company Number04783496
CategoryPrivate Limited Company
Incorporation Date2 June 2003(20 years, 10 months ago)
Dissolution Date6 October 2021 (2 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameDiane Lindsey Kilday
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 St Georges Gate
Middleton St George
Durham
DL2 1FE
Director NameMr Robert Kilday
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 St Georges Gate
Middleton St George
Darlington
County Durham
DL2 1FE
Secretary NameDiane Lindsey Kilday
NationalityBritish
StatusClosed
Appointed02 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 St Georges Gate
Middleton St George
Durham
DL2 1FE

Contact

Telephone01325 461197
Telephone regionDarlington

Location

Registered Address12 Halegrove Court
Cygnet Drive
Stockton-On-Tees
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

50 at £1Diane Lindsey Kilday
50.00%
Ordinary
50 at £1Robert Kilday
50.00%
Ordinary

Financials

Year2014
Net Worth£27,516
Cash£20,572
Current Liabilities£43,167

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

26 February 2020Declaration of solvency (5 pages)
26 February 2020Appointment of a voluntary liquidator (3 pages)
26 February 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-21
(1 page)
19 February 2020Registered office address changed from 135 Neasham Road Darlington Durham DL1 4BL to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 19 February 2020 (1 page)
1 November 2019Total exemption full accounts made up to 30 June 2019 (9 pages)
28 May 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
31 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
28 June 2018Confirmation statement made on 2 June 2018 with updates (4 pages)
31 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
28 December 2017Statement of capital following an allotment of shares on 28 December 2017
  • GBP 102
(3 pages)
28 December 2017Statement of capital following an allotment of shares on 28 December 2017
  • GBP 102
(3 pages)
28 December 2017Statement of capital following an allotment of shares on 28 December 2017
  • GBP 102
(3 pages)
28 December 2017Statement of capital following an allotment of shares on 28 December 2017
  • GBP 102
(3 pages)
13 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 2 June 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 December 2016Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(5 pages)
6 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(5 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
5 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
(5 pages)
23 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
6 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
6 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(5 pages)
29 November 2013Total exemption full accounts made up to 30 June 2013 (12 pages)
29 November 2013Total exemption full accounts made up to 30 June 2013 (12 pages)
26 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
26 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
26 July 2013Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
15 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 November 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
4 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Diane Lindsey Kilday on 2 June 2010 (2 pages)
9 June 2010Director's details changed for Robert Kilday on 2 June 2010 (2 pages)
9 June 2010Director's details changed for Robert Kilday on 2 June 2010 (2 pages)
9 June 2010Director's details changed for Robert Kilday on 2 June 2010 (2 pages)
9 June 2010Director's details changed for Diane Lindsey Kilday on 2 June 2010 (2 pages)
9 June 2010Director's details changed for Diane Lindsey Kilday on 2 June 2010 (2 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 March 2010Total exemption small company accounts made up to 30 June 2009 (8 pages)
3 June 2009Return made up to 02/06/09; full list of members (4 pages)
3 June 2009Return made up to 02/06/09; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 November 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 June 2008Director and secretary's change of particulars / diane kilday / 29/05/2008 (1 page)
12 June 2008Registered office changed on 12/06/2008 from 7 nuffield court darlington co. Durham DL1 2YB (1 page)
12 June 2008Registered office changed on 12/06/2008 from 7 nuffield court darlington co. Durham DL1 2YB (1 page)
12 June 2008Director and secretary's change of particulars / diane kilday / 29/05/2008 (1 page)
12 June 2008Director's change of particulars / robert kilday / 29/05/2008 (1 page)
12 June 2008Director's change of particulars / robert kilday / 29/05/2008 (1 page)
6 June 2008Return made up to 02/06/08; full list of members (4 pages)
6 June 2008Return made up to 02/06/08; full list of members (4 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
5 June 2007Return made up to 02/06/07; full list of members (2 pages)
5 June 2007Return made up to 02/06/07; full list of members (2 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 March 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 June 2006Return made up to 02/06/06; full list of members (2 pages)
22 June 2006Return made up to 02/06/06; full list of members (2 pages)
14 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 November 2005Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 June 2005Return made up to 02/06/05; full list of members (7 pages)
1 June 2005Return made up to 02/06/05; full list of members (7 pages)
10 November 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 November 2004Total exemption small company accounts made up to 30 June 2004 (7 pages)
18 June 2004Return made up to 02/06/04; full list of members (7 pages)
18 June 2004Return made up to 02/06/04; full list of members (7 pages)
2 June 2003Incorporation (14 pages)
2 June 2003Incorporation (14 pages)