South Shields
Tyne And Wear
NE34 7JN
Secretary Name | Joseph Vincent McIntyre |
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Nationality | British |
Status | Current |
Appointed | 28 September 2007(4 years after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Local Authority |
Correspondence Address | Gwylfa Holmefield Ave Thorton Cleveleys Lancashire FY5 2QT |
Secretary Name | Gillian Mc Intyre |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 5 Richmond Court Jarrow Tyne & Wear NE32 3JH |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Telephone | 0191 4224390 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 1 Norfolk Road South Shields Tyne And Wear NE34 7JN |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Horsley Hill |
Built Up Area | Tyneside |
100 at £1 | Dominic Mcintyre 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,890 |
Cash | £11,582 |
Current Liabilities | £6,087 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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29 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
9 November 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
23 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
7 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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14 January 2015 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
14 January 2015 | Total exemption full accounts made up to 31 March 2014 (4 pages) |
7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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6 January 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
6 January 2014 | Total exemption full accounts made up to 31 March 2013 (4 pages) |
4 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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17 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
25 September 2012 | Director's details changed for Dominic Mc Intyre on 24 May 2012 (3 pages) |
25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Director's details changed for Dominic Mc Intyre on 24 May 2012 (3 pages) |
25 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Registered office address changed from 5 Richmond Court Jarrow Tyne & Wear NE32 3JH on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 5 Richmond Court Jarrow Tyne & Wear NE32 3JH on 9 July 2012 (1 page) |
9 July 2012 | Registered office address changed from 5 Richmond Court Jarrow Tyne & Wear NE32 3JH on 9 July 2012 (1 page) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
6 January 2012 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
7 January 2011 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Secretary's details changed for Joseph Vincent Mcintyre on 15 September 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Joseph Vincent Mcintyre on 15 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Dominic Mc Intyre on 15 September 2010 (2 pages) |
12 October 2010 | Director's details changed for Dominic Mc Intyre on 15 September 2010 (2 pages) |
6 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
6 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
10 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
10 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
6 December 2007 | Secretary resigned (1 page) |
6 December 2007 | Secretary resigned (1 page) |
2 December 2007 | New secretary appointed (1 page) |
2 December 2007 | New secretary appointed (1 page) |
5 October 2007 | New secretary appointed (1 page) |
5 October 2007 | New secretary appointed (1 page) |
4 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
4 October 2007 | Secretary resigned (1 page) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
3 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 15/09/06; full list of members (2 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
2 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
2 November 2005 | Return made up to 15/09/05; full list of members (2 pages) |
19 July 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
19 July 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
19 July 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
19 July 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
4 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
4 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
15 September 2003 | Incorporation (13 pages) |
15 September 2003 | New secretary appointed (1 page) |
15 September 2003 | Incorporation (13 pages) |
15 September 2003 | New secretary appointed (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | New director appointed (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Director resigned (1 page) |
15 September 2003 | New director appointed (1 page) |