Wallsend
Tyne & Wear
NE28 8DN
Secretary Name | Angela Kendall |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Prince Road Wallsend Tyne & Wear NE28 8DN |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 103 Station Road Ashington NE63 8RS |
---|---|
Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | David Kendall 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£811 |
Cash | £147 |
Current Liabilities | £2,272 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
19 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
---|---|
16 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
30 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
14 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
16 September 2020 | Registered office address changed from C/O Walshco Office 7 Tst House Cumberland Road North Shields NE29 8rd to 103 Station Road Ashington NE63 8RS on 16 September 2020 (1 page) |
16 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
24 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
23 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
3 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
29 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 November 2012 | Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 29 November 2012 (1 page) |
29 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay Tyne and Wear NE25 8XD on 29 November 2012 (1 page) |
29 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
3 March 2010 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2009 | Return made up to 14/09/08; full list of members (3 pages) |
2 March 2009 | Return made up to 14/09/08; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 February 2008 | Return made up to 14/09/07; full list of members (2 pages) |
13 February 2008 | Return made up to 14/09/07; full list of members (2 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 June 2007 | Return made up to 14/09/06; full list of members (2 pages) |
19 June 2007 | Return made up to 14/09/06; full list of members (2 pages) |
8 November 2006 | Registered office changed on 08/11/06 from: first floor offices 3 thorntree drive whitley bay tyne & wear NE25 9NN (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: first floor offices 3 thorntree drive whitley bay tyne & wear NE25 9NN (1 page) |
14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
10 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
16 May 2005 | New secretary appointed (2 pages) |
16 May 2005 | New secretary appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
16 May 2005 | New director appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
14 September 2004 | Incorporation (9 pages) |
14 September 2004 | Incorporation (9 pages) |