Brunton Park
Gosforth
NE3 5TS
Director Name | Mr Martin James Wallace |
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Date of Birth | June 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2006(2 years, 8 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Arrow Close George Stephenson Industrial Estate Newcastle Upon Tyne NE12 6QN |
Director Name | Mr Andrew Anthony Wallace |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(19 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Arrow Close George Stephenson Ind Est, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6QN |
Director Name | Mrs Alison Margaret Wallace |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 15 Arden Avenue Gosforth Newcastle Upon Tyne NE3 5TS |
Director Name | Matthew Wallace |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Role | Student |
Country of Residence | England |
Correspondence Address | 18 Arrow Close Newcastle Upon Tyne NE12 6QN |
Telephone | 0191 2566003 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 20 Arrow Close George Stephenson Ind Est, Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6QN |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
60 at £1 | Martin Wallace 60.00% Ordinary |
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30 at £1 | Andrew Wallace 30.00% Ordinary |
10 at £1 | Matthew Wallace 10.00% Ordinary |
Year | 2014 |
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Net Worth | £832,356 |
Cash | £10,465 |
Current Liabilities | £155,370 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 4 January 2025 (7 months, 2 weeks from now) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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21 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
19 December 2022 | Appointment of Mr Andrew Anthony Wallace as a director on 19 December 2022 (2 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
20 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
12 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
9 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 December 2014 | Termination of appointment of Matthew Wallace as a director on 1 June 2014 (1 page) |
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Termination of appointment of Matthew Wallace as a director on 1 June 2014 (1 page) |
23 December 2014 | Termination of appointment of Matthew Wallace as a director on 1 June 2014 (1 page) |
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Resolutions
|
8 November 2012 | Change of share class name or designation (2 pages) |
8 November 2012 | Resolutions
|
8 November 2012 | Resolutions
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8 November 2012 | Resolutions
|
8 November 2012 | Change of share class name or designation (2 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
31 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Martin Wallace on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Matthew Wallace on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Martin Wallace on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Matthew Wallace on 31 December 2009 (2 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
5 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 21/07/08; full list of members (4 pages) |
29 December 2008 | Return made up to 21/07/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: george stephenson business centre comet row killineworth newcastle upon tyne NE10 0DU (1 page) |
8 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
8 January 2008 | Registered office changed on 08/01/08 from: george stephenson business centre comet row killineworth newcastle upon tyne NE10 0DU (1 page) |
20 August 2007 | Return made up to 22/12/06; full list of members (3 pages) |
20 August 2007 | Return made up to 22/12/06; full list of members (3 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
3 March 2007 | New director appointed (2 pages) |
3 March 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
14 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
25 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
15 December 2004 | Return made up to 22/12/04; full list of members (7 pages) |
22 December 2003 | Incorporation (16 pages) |
22 December 2003 | Incorporation (16 pages) |