Team Valley
Gateshead
NE11 0BL
Director Name | Mr William Edward Philip Noble |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr James Peter Steiner |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr Archie Christopher Julian Seymour |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2024(20 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Robert James Whitelaw |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Role | Chart Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX |
Director Name | Mr David Harmon Biesterfield |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1a Dukesway Court Gateshead Tyne & Wear NE11 0PJ |
Secretary Name | Robert James Whitelaw |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Role | Chart Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX |
Director Name | Mr Christopher John Gill |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2006(3 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB |
Director Name | Mr David James Horrocks |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2009(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 September 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr Ian Imrie |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2014(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PJ |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Steakhouse Group LTD 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
27 October 2023 | Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page) |
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20 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
3 August 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
14 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
17 March 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
3 November 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
17 September 2021 | Change of details for The Steakhouse Group Limited as a person with significant control on 17 September 2021 (2 pages) |
8 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
7 July 2021 | Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages) |
7 July 2021 | Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages) |
1 October 2020 | Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page) |
14 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
6 August 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
6 August 2020 | Registered office address changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page) |
2 January 2020 | Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
17 January 2019 | Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page) |
17 January 2019 | Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
3 August 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
9 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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10 September 2014 | Secretary's details changed for Mr Phillip Nigel Blain on 6 June 2014 (1 page) |
10 September 2014 | Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr David James Horrocks on 6 June 2014 (2 pages) |
10 September 2014 | Secretary's details changed for Mr Phillip Nigel Blain on 6 June 2014 (1 page) |
10 September 2014 | Secretary's details changed for Mr Phillip Nigel Blain on 6 June 2014 (1 page) |
4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
24 June 2014 | Appointment of Mr Ian Imrie as a director (2 pages) |
24 June 2014 | Appointment of Mr Ian Imrie as a director (2 pages) |
19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
9 March 2011 | Registered office address changed from Clb 1 Park Place Canary Wharf London E14 4HJ on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from Clb 1 Park Place Canary Wharf London E14 4HJ on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from Clb 1 Park Place Canary Wharf London E14 4HJ on 9 March 2011 (1 page) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages) |
22 September 2010 | Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages) |
22 September 2010 | Register inspection address has been changed (1 page) |
22 September 2010 | Register inspection address has been changed (1 page) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
22 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
9 December 2009 | Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page) |
9 December 2009 | Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page) |
23 November 2009 | Director's details changed for David James Horrocks on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for David James Horrocks on 23 November 2009 (2 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
5 April 2009 | Director appointed david james horrocks (2 pages) |
5 April 2009 | Director appointed david james horrocks (2 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
10 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
19 February 2008 | Director's particulars changed (1 page) |
19 February 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
18 January 2007 | Secretary resigned;director resigned (1 page) |
18 January 2007 | Secretary resigned;director resigned (1 page) |
18 January 2007 | New secretary appointed (2 pages) |
18 January 2007 | New secretary appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
11 October 2006 | New director appointed (2 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
5 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 08/09/05; full list of members (7 pages) |
17 August 2005 | Registered office changed on 17/08/05 from: clb 8TH floor adlwych house 81 adlwych house london WC2B 4HP (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: clb 8TH floor adlwych house 81 adlwych house london WC2B 4HP (1 page) |
4 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
4 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
6 October 2004 | Return made up to 08/09/04; full list of members (8 pages) |
6 October 2004 | Return made up to 08/09/04; full list of members (8 pages) |
8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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8 June 2004 | Resolutions
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25 October 2003 | Resolutions
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25 October 2003 | Resolutions
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3 October 2003 | New director appointed (1 page) |
3 October 2003 | New director appointed (1 page) |
23 September 2003 | New secretary appointed;new director appointed (3 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | New secretary appointed;new director appointed (3 pages) |
23 September 2003 | Secretary resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
8 September 2003 | Incorporation (20 pages) |
8 September 2003 | Incorporation (20 pages) |