Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 1TN
Director Name | Mr David Michael James Hardman |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2003(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 15 Akenside Terrace Newcastle Tyne & Wear NE2 1TN |
Secretary Name | Juliette Boisseau |
---|---|
Nationality | French |
Status | Current |
Appointed | 30 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0191 2652655 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 15 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Year | 2013 |
---|---|
Net Worth | -£2,169 |
Cash | £38,559 |
Current Liabilities | £79,158 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (8 months ago) |
---|---|
Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
2 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
---|---|
29 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (12 pages) |
31 July 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
4 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
26 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
24 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
24 April 2017 | Micro company accounts made up to 31 July 2016 (7 pages) |
30 July 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
30 July 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
25 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
25 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
21 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
21 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
21 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Director's details changed for Juliette Boisseau on 30 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Juliette Boisseau on 30 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
25 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
25 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
17 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
17 September 2007 | Return made up to 30/07/07; full list of members (3 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
14 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
14 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
28 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
28 September 2005 | Return made up to 30/07/05; full list of members (7 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
13 May 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
7 September 2004 | Return made up to 30/07/04; full list of members
|
7 September 2004 | Return made up to 30/07/04; full list of members
|
4 May 2004 | Ad 30/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 May 2004 | Ad 30/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 July 2003 | Secretary resigned (1 page) |
31 July 2003 | Secretary resigned (1 page) |
30 July 2003 | Incorporation (17 pages) |
30 July 2003 | Incorporation (17 pages) |