Washington
Tyne And Wear
NE38 8PQ
Director Name | Mr Matthew Ward |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Hawthorn Gardens Whitley Bay Tyne And Wear NE26 3PQ |
Secretary Name | Mr Matthew Ward |
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Nationality | British |
Status | Current |
Appointed | 23 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hawthorn Gardens Whitley Bay Tyne And Wear NE26 3PQ |
Website | matdom.com |
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Registered Address | Ye Olde Hundred 69 Church Way North Shields NE29 0AE |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Dominic Phipps 50.00% Ordinary |
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50 at £1 | Matthew Ward 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,927 |
Current Liabilities | £26,288 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months, 1 week ago) |
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Next Return Due | 7 July 2024 (2 months, 1 week from now) |
29 November 2017 | Micro company accounts made up to 30 June 2017 (6 pages) |
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26 June 2017 | Notification of Matthew Ward as a person with significant control on 6 April 2016 (2 pages) |
26 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Dominic Phipps as a person with significant control on 6 April 2016 (2 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
11 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
9 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Register inspection address has been changed from 18 Glendale Avenue Whitley Bay Tyne and Wear NE26 1RX United Kingdom (1 page) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 June 2013 | Director's details changed for Mr Matthew Ward on 26 June 2011 (2 pages) |
28 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 June 2012 | Director's details changed for Mr Matthew Ward on 1 June 2012 (2 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Secretary's details changed for Mr Matthew Ward on 1 June 2012 (2 pages) |
25 June 2012 | Secretary's details changed for Mr Matthew Ward on 1 June 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr Matthew Ward on 1 June 2012 (2 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 June 2011 | Register inspection address has been changed (1 page) |
27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Register(s) moved to registered inspection location (1 page) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
24 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Dominic Phipps on 23 June 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
16 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
8 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from, new court, abbey road north shepley, huddersfield, HD8 8BJ (1 page) |
1 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
15 September 2006 | Return made up to 23/06/06; full list of members
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15 March 2006 | Total exemption small company accounts made up to 23 June 2005 (2 pages) |
4 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
11 January 2005 | Company name changed java kingdom LIMITED\certificate issued on 11/01/05 (2 pages) |
23 June 2004 | Incorporation (19 pages) |