Maurice Road Industrial Estate
Wallsend
Tyne & Wear
NE28 6BY
Secretary Name | Marie Hewetson |
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Nationality | British |
Status | Current |
Appointed | 15 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | Unit 1 Maurice Road Industrial Estate Wallsend Tyne & Wear NE28 6BY |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 0191 2950712 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 1 Maurice Road Industrial Estate Wallsend Tyne & Wear NE28 6BY |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
1 at £1 | Mr Peter Hewetson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,749 |
Cash | £9,940 |
Current Liabilities | £7,819 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 29 September 2024 (4 months, 4 weeks from now) |
12 November 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
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23 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
7 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
28 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
26 September 2019 | Secretary's details changed for Marie Hewetson on 1 November 2018 (1 page) |
25 September 2019 | Director's details changed for Mr Peter Hewetson on 14 September 2019 (2 pages) |
24 September 2019 | Secretary's details changed for Marie Hewetson on 1 November 2018 (1 page) |
24 September 2019 | Secretary's details changed for Marie Hewetson on 1 November 2018 (1 page) |
24 September 2019 | Change of details for Mr Peter Hewetson as a person with significant control on 1 November 2018 (2 pages) |
24 September 2019 | Director's details changed for Mr Peter Hewetson on 24 September 2019 (2 pages) |
22 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Peter Hewetson on 15 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Director's details changed for Peter Hewetson on 15 September 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
11 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
19 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
23 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
6 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
6 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
6 April 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
2 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
2 November 2004 | Return made up to 15/09/04; full list of members (6 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Registered office changed on 15/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Director resigned (1 page) |
15 October 2003 | Secretary resigned (1 page) |
15 October 2003 | Registered office changed on 15/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
15 September 2003 | Incorporation (16 pages) |
15 September 2003 | Incorporation (16 pages) |