Newcastle Upon Tyne
NE6 5TP
Director Name | Mr Douglas Brash Christie |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2024(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP |
Secretary Name | William Sones Woof |
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Status | Current |
Appointed | 03 January 2024(20 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Correspondence Address | Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP |
Director Name | Lewis Arthur Walton |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Southfields Dudley Cramlington Northumberland NE23 7HU |
Director Name | Charles Peter Hodnett Errington |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 1 month (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne Tyne And Wear NE6 5TP |
Director Name | Mr Richard Roger Errington |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 1 month (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne Tyne And Wear NE6 5TP |
Secretary Name | Lewis Arthur Walton |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2003(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 2 months (resigned 26 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Southfields Dudley Cramlington Northumberland NE23 7HU |
Director Name | Susan Lynn Greatorex |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2003(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 June 2005) |
Role | Managing Director |
Correspondence Address | The Grange Mansfield Road Clowne Chesterfield Derbyshire S43 4DQ |
Director Name | Mr Kevin Cornelius Clifford |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(6 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 03 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Coast Road Newcastle Upon Tyne NE6 5TP |
Secretary Name | Mr Kevin Cornelius Clifford |
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Status | Resigned |
Appointed | 26 January 2010(6 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 January 2024) |
Role | Company Director |
Correspondence Address | PO Box 5 Coast Road Newcastle Upon Tyne Tyne And Wear NE6 5TP |
Director Name | Osborne Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
Secretary Name | Osborne Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Website | stokplas.com |
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Registered Address | Crossling Building Coast Road Newcastle Upon Tyne NE6 5TP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Crossling LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
10 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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1 August 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
10 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
9 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
3 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
10 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
19 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 November 2010 | Director's details changed for Kevin Cornelius Clifford on 27 October 2010 (3 pages) |
26 November 2010 | Director's details changed for Kevin Cornelius Clifford on 27 October 2010 (3 pages) |
25 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 27 October 2010 (2 pages) |
25 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Charles Peter Hodnett Errington on 27 October 2010 (2 pages) |
25 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Mr Richard Roger Errington on 27 October 2010 (2 pages) |
25 November 2010 | Director's details changed for Mr Richard Roger Errington on 27 October 2010 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 July 2010 | Termination of appointment of Lewis Walton as a director (1 page) |
23 July 2010 | Termination of appointment of Lewis Walton as a director (1 page) |
26 January 2010 | Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page) |
26 January 2010 | Appointment of Mr Kevin Cornelius Clifford as a secretary (1 page) |
26 January 2010 | Termination of appointment of Lewis Walton as a secretary (1 page) |
26 January 2010 | Termination of appointment of Lewis Walton as a secretary (1 page) |
19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Appointment of Kevin Cornelius Clifford as a director (3 pages) |
11 November 2009 | Appointment of Kevin Cornelius Clifford as a director (3 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
2 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
2 November 2007 | Return made up to 27/10/07; full list of members (3 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
16 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 27/10/05; full list of members (2 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
22 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
22 November 2004 | Return made up to 27/10/04; full list of members (8 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
4 December 2003 | Company name changed maymask (4) LIMITED\certificate issued on 04/12/03 (2 pages) |
4 December 2003 | Company name changed maymask (4) LIMITED\certificate issued on 04/12/03 (2 pages) |
3 December 2003 | Registered office changed on 03/12/03 from: sinton & co 5 osborne terrace jesmond, newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
3 December 2003 | Registered office changed on 03/12/03 from: sinton & co 5 osborne terrace jesmond, newcastle upon tyne tyne & wear NE2 1SQ (1 page) |
3 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
3 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New secretary appointed;new director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New secretary appointed;new director appointed (2 pages) |
27 October 2003 | Incorporation (17 pages) |
27 October 2003 | Incorporation (17 pages) |