Fisher Street
Newcastle Upon Tyne
NE6 4LT
Secretary Name | Mrs Andrea Oxborough |
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Nationality | British |
Status | Current |
Appointed | 26 August 2004(4 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Met-Cal House Fisher Street Newcastle Upon Tyne Tyne & Wear NE6 4LT |
Director Name | Mrs Andrea Oxborough |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2017(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Met Cal House Fisher Street Newcastle Upon Tyne NE6 4LT |
Secretary Name | Craig Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 102 Knightside Gardens Gateshead Tyne & Wear NE11 9RP |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2004(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | www.amecal.com/ |
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Email address | [email protected] |
Telephone | 0191 2622266 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Met Cal House Fisher Street Newcastle Upon Tyne NE6 4LT |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Walkergate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Stephen Oxborough 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £248,889 |
Cash | £112,388 |
Current Liabilities | £113,657 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (3 months, 3 weeks from now) |
22 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
18 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
17 June 2019 | Change of details for Mr Stephen Oxborough as a person with significant control on 17 June 2019 (2 pages) |
31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
10 August 2018 | Notification of Andrea Oxborough as a person with significant control on 6 April 2016 (2 pages) |
10 August 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
31 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
15 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
16 June 2017 | Appointment of Mrs Andrea Oxborough as a director on 6 April 2017 (2 pages) |
16 June 2017 | Appointment of Mrs Andrea Oxborough as a director on 6 April 2017 (2 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
13 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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25 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
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4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
14 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Stephen Oxborough on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Stephen Oxborough on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Stephen Oxborough on 1 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
31 July 2009 | Return made up to 06/07/09; full list of members (12 pages) |
31 July 2009 | Return made up to 06/07/09; full list of members (12 pages) |
21 April 2009 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
21 April 2009 | Total exemption full accounts made up to 30 April 2008 (14 pages) |
18 August 2008 | Return made up to 22/04/08; no change of members (6 pages) |
18 August 2008 | Return made up to 22/04/08; no change of members (6 pages) |
26 February 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
26 February 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
9 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
9 May 2007 | Return made up to 22/04/07; no change of members (6 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
20 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
4 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
4 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
22 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
17 June 2005 | Return made up to 22/04/05; full list of members (6 pages) |
17 June 2005 | Return made up to 22/04/05; full list of members (6 pages) |
7 September 2004 | New secretary appointed (1 page) |
7 September 2004 | New secretary appointed (1 page) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | Secretary resigned (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | New secretary appointed (2 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | Registered office changed on 14/05/04 from: 229 nether street london N3 1NT (1 page) |
14 May 2004 | Registered office changed on 14/05/04 from: 229 nether street london N3 1NT (1 page) |
22 April 2004 | Incorporation (12 pages) |
22 April 2004 | Incorporation (12 pages) |