Sunderland
Tyne And Wear
SR4 6NQ
Secretary Name | Carole Winlow |
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Nationality | British |
Status | Current |
Appointed | 17 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 St. Lukes Terrace, Pallion Sunderland Tyne And Wear SR4 6NQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0191 5673273 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 St. Lukes Terrace, Pallion Sunderland Tyne And Wear SR4 6NQ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Pallion |
Built Up Area | Sunderland |
70 at £1 | Anthony Wilfred Winlow 70.00% Ordinary |
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30 at £1 | Carole Winlow 30.00% Ordinary |
Year | 2014 |
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Net Worth | £11,439 |
Cash | £17,204 |
Current Liabilities | £17,369 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (4 months from now) |
17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
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25 March 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
20 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
18 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
19 July 2016 | Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
19 July 2016 | Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
18 July 2016 | Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
18 July 2016 | Register inspection address has been changed to Somerford Buildings Norfolk Street Sunderland Tyne & Wear SR1 1EE (1 page) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
24 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
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10 January 2014 | Partial exemption accounts made up to 30 September 2013 (5 pages) |
10 January 2014 | Partial exemption accounts made up to 30 September 2013 (5 pages) |
18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Mr Anthony Wilfred Winlow on 17 July 2010 (2 pages) |
19 July 2010 | Secretary's details changed for Carole Winlow on 17 July 2010 (1 page) |
19 July 2010 | Director's details changed for Mr Anthony Wilfred Winlow on 17 July 2010 (2 pages) |
19 July 2010 | Register(s) moved to registered office address (1 page) |
19 July 2010 | Register(s) moved to registered office address (1 page) |
19 July 2010 | Secretary's details changed for Carole Winlow on 17 July 2010 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 November 2009 | Register(s) moved to registered inspection location (1 page) |
4 November 2009 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Register inspection address has been changed (1 page) |
20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
22 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
22 July 2008 | Location of register of members (1 page) |
22 July 2008 | Location of register of members (1 page) |
22 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
8 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
8 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
8 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
26 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
30 July 2004 | Return made up to 17/07/04; full list of members
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30 July 2004 | Return made up to 17/07/04; full list of members
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23 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
23 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
23 September 2003 | Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 September 2003 | Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (17 pages) |
17 July 2003 | Incorporation (17 pages) |