Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PU
Director Name | Mrs Patricia Jane Campion |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU |
Secretary Name | Mr Stephen Campion |
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Nationality | British |
Status | Current |
Appointed | 10 March 2004(8 months, 1 week after company formation) |
Appointment Duration | 20 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 36 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU |
Secretary Name | Michael James Morris |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 December 2003) |
Role | Company Director |
Correspondence Address | 51 Birkdale Whitley Bay Tyne And Wear NE25 9LY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 36 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Dunston Hill and Whickham East |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
3k at £1 | Mrs P.j. Campion 99.97% Ordinary |
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1 at £1 | Mr S. Campion 0.03% Ordinary |
Year | 2014 |
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Net Worth | £561,939 |
Cash | £7,452 |
Current Liabilities | £25,367 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 5 April |
Latest Return | 2 July 2023 (9 months ago) |
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Next Return Due | 16 July 2024 (3 months, 2 weeks from now) |
16 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
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5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
25 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
10 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
7 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
28 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
13 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Patricia Jane Campion on 2 July 2010 (2 pages) |
13 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Patricia Jane Campion on 2 July 2010 (2 pages) |
13 September 2010 | Director's details changed for Patricia Jane Campion on 2 July 2010 (2 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
8 February 2010 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
19 October 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 2 July 2009 with a full list of shareholders (3 pages) |
25 September 2009 | Gbp nc 1000/10000\01/07/08 (2 pages) |
25 September 2009 | Gbp nc 1000/10000\01/07/08 (2 pages) |
1 February 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
1 February 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
1 February 2009 | Total exemption small company accounts made up to 5 April 2008 (9 pages) |
29 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
29 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
1 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
1 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
1 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
16 August 2007 | Registered office changed on 16/08/07 from: 36 cornmoor road whickham newcastle upon tyne NE16 4PV (1 page) |
16 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
16 August 2007 | Registered office changed on 16/08/07 from: 36 cornmoor road whickham newcastle upon tyne NE16 4PV (1 page) |
16 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (10 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (10 pages) |
12 February 2007 | Total exemption small company accounts made up to 5 April 2006 (10 pages) |
20 November 2006 | Return made up to 02/07/06; full list of members (2 pages) |
20 November 2006 | Return made up to 02/07/06; full list of members (2 pages) |
27 October 2006 | Return made up to 02/07/05; full list of members (2 pages) |
27 October 2006 | Return made up to 02/07/05; full list of members (2 pages) |
1 February 2006 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
1 February 2006 | Accounting reference date shortened from 31/07/05 to 05/04/05 (1 page) |
1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (9 pages) |
24 August 2004 | Return made up to 02/07/04; full list of members (7 pages) |
24 August 2004 | Return made up to 02/07/04; full list of members (7 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
2 March 2004 | Secretary resigned (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | Secretary resigned (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
5 September 2003 | New secretary appointed (1 page) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
5 September 2003 | New secretary appointed (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | Secretary resigned (1 page) |
2 July 2003 | Incorporation (17 pages) |
2 July 2003 | Incorporation (17 pages) |