East Boldon
Tyne & Wear
NE36 0DB
Director Name | Mrs Fiona Katrina Lamb |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 15 December 2017) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 52 Saint Georges Terrace East Boldon Tyne & Wear NE36 0LU |
Secretary Name | Mrs Fiona Katrina Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(1 week, 3 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 15 December 2017) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 52 Saint Georges Terrace East Boldon Tyne & Wear NE36 0LU |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Website | gordonlamb-icc.co.uk |
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Email address | [email protected] |
Telephone | 07 958629335 |
Telephone region | Mobile |
Registered Address | Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Address Matches | 7 other UK companies use this postal address |
60 at £1 | Gordon Ashley Lamb 60.00% Ordinary |
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40 at £1 | Fiona Katrina Lamb 40.00% Ordinary |
Year | 2014 |
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Net Worth | £75,998 |
Cash | £157,360 |
Current Liabilities | £91,896 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (2 months, 3 weeks from now) |
14 January 2021 | Statement of capital following an allotment of shares on 4 January 2021
|
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16 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
17 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with updates (5 pages) |
18 May 2018 | Notification of Gordon Ashley Lamb as a person with significant control on 15 December 2017 (2 pages) |
18 April 2018 | Termination of appointment of Fiona Katrina Lamb as a director on 15 December 2017 (1 page) |
18 April 2018 | Termination of appointment of Fiona Katrina Lamb as a secretary on 15 December 2017 (1 page) |
6 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
29 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
8 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (14 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 July 2009 | Return made up to 09/06/09; full list of members (5 pages) |
13 July 2009 | Return made up to 09/06/09; full list of members (5 pages) |
25 February 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
25 February 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
5 September 2008 | Return made up to 09/06/08; no change of members (7 pages) |
5 September 2008 | Return made up to 09/06/08; no change of members (7 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
20 August 2007 | Return made up to 09/06/07; no change of members (7 pages) |
20 August 2007 | Return made up to 09/06/07; no change of members (7 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
1 August 2006 | Return made up to 09/06/06; full list of members (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
13 July 2005 | Return made up to 09/06/05; full list of members (7 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
17 July 2003 | Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 July 2003 | Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | Registered office changed on 25/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
25 June 2003 | Registered office changed on 25/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
25 June 2003 | New secretary appointed;new director appointed (2 pages) |
25 June 2003 | New director appointed (2 pages) |
25 June 2003 | Director resigned (1 page) |
25 June 2003 | Director resigned (1 page) |
25 June 2003 | Secretary resigned (1 page) |
25 June 2003 | Secretary resigned (1 page) |
25 June 2003 | New secretary appointed;new director appointed (2 pages) |
9 June 2003 | Incorporation (15 pages) |
9 June 2003 | Incorporation (15 pages) |