High Howdon
Wallsend
Tyne & Wear
NE28 0QQ
Secretary Name | Louise Robinson |
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Nationality | British |
Status | Current |
Appointed | 25 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Beal Gardens High Howdon Wallsend Tyne & Wear NE28 0QQ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 25 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 | 25 September 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | alidrewnumberplates.co.uk |
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Email address | [email protected] |
Telephone | 0191 2400113 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Alidrew Engineering Ltd Heaton Park Road Heaton Newcastle Upon Tyne NE6 5NR |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
1 at £1 | Louise Robinson 50.00% Ordinary |
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1 at £1 | Paul Robinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £19,431 |
Cash | £24,357 |
Current Liabilities | £42,899 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 September 2023 (7 months ago) |
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Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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13 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
29 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
30 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
5 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
28 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
8 December 2010 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
8 December 2010 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
8 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Director's details changed for Paul Robinson on 25 September 2010 (2 pages) |
8 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Director's details changed for Paul Robinson on 25 September 2010 (2 pages) |
21 April 2010 | Total exemption full accounts made up to 31 October 2009 (16 pages) |
21 April 2010 | Total exemption full accounts made up to 31 October 2009 (16 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
28 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
28 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
21 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
29 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
5 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
11 August 2007 | Amended accounts made up to 31 October 2006 (6 pages) |
11 August 2007 | Amended accounts made up to 31 October 2006 (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
17 October 2006 | Return made up to 25/09/06; full list of members
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17 October 2006 | Return made up to 25/09/06; full list of members
|
11 October 2006 | Registered office changed on 11/10/06 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (2 pages) |
11 October 2006 | Registered office changed on 11/10/06 from: verdemar house 230 park view whitley bay tyne & wear NE26 3QR (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
6 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
25 February 2005 | Ad 09/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 February 2005 | Ad 09/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 25/09/04; full list of members (6 pages) |
1 December 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
1 December 2003 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Registered office changed on 10/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | New secretary appointed (2 pages) |
25 September 2003 | Incorporation (16 pages) |
25 September 2003 | Incorporation (16 pages) |