Wallsend
Tyne & Wear
NE28 8RH
Secretary Name | Mr Michael Clarke Casey |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(1 week, 2 days after company formation) |
Appointment Duration | 5 years (resigned 11 September 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Top Left Flat 6 East London Street Edinburgh EH7 4BH Scotland |
Secretary Name | Mr Russell Philip Knighton |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2009(5 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 August 2011) |
Role | Domestic Energy Assessor |
Correspondence Address | 151 North Road Wallsend London NE28 8RH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 151 North Road Wallsend Tyne And Wear NE28 8RH |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
1 at £1 | Mr Gavin Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,549 |
Cash | £1,293 |
Current Liabilities | £40,694 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 16 August 2022 (1 year, 8 months ago) |
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Next Return Due | 30 August 2023 (overdue) |
17 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
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5 February 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
23 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 31 August 2018 (7 pages) |
24 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
21 June 2018 | Micro company accounts made up to 31 August 2017 (7 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
31 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
16 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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30 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
30 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
27 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Registered office address changed from 151 North Road Wallsend London NE28 8RH on 19 August 2011 (1 page) |
19 August 2011 | Termination of appointment of Russell Knighton as a secretary (1 page) |
19 August 2011 | Registered office address changed from 151 North Road Wallsend London NE28 8RH on 19 August 2011 (1 page) |
19 August 2011 | Termination of appointment of Russell Knighton as a secretary (1 page) |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
22 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
22 August 2010 | Secretary's details changed for Mr Russell Philip Knighton on 15 August 2010 (1 page) |
22 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
22 August 2010 | Secretary's details changed for Mr Russell Philip Knighton on 15 August 2010 (1 page) |
11 September 2009 | Secretary appointed mr russell philip knighton (1 page) |
11 September 2009 | Appointment terminated secretary michael casey (1 page) |
11 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
11 September 2009 | Appointment terminated secretary michael casey (1 page) |
11 September 2009 | Secretary appointed mr russell philip knighton (1 page) |
11 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2007 (10 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2007 (10 pages) |
15 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
31 August 2007 | Return made up to 16/08/07; no change of members (6 pages) |
31 August 2007 | Return made up to 16/08/07; no change of members (6 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
26 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
26 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
18 August 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
16 September 2005 | Return made up to 16/08/05; full list of members
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16 September 2005 | Return made up to 16/08/05; full list of members
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22 September 2004 | New secretary appointed (1 page) |
22 September 2004 | New secretary appointed (1 page) |
7 September 2004 | New director appointed (2 pages) |
7 September 2004 | New director appointed (2 pages) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Secretary resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
16 August 2004 | Incorporation (9 pages) |
16 August 2004 | Incorporation (9 pages) |