Newcastle
Tyne & Wear
NE5 1HT
Secretary Name | Lisa Rowan |
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Nationality | British |
Status | Current |
Appointed | 04 March 2005(same day as company formation) |
Role | Manager |
Correspondence Address | 41 Casterton Grove Newcastle Tyne & Wear NE5 1HT |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 01642 604487 |
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Telephone region | Middlesbrough |
Registered Address | 41 Casterton Grove Newcastle Upon Tyne NE5 1HT |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Westerhope |
Built Up Area | Tyneside |
1 at £1 | Kevin Rowan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,037 |
Cash | £90,713 |
Current Liabilities | £95,266 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 June 2023 (10 months, 4 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
30 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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15 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
31 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
2 March 2022 | Registered office address changed from Unit 23 Orde Wingate Way Primrose Hill Ind Est Stockton on Tees Cleveland TS19 0GA to 41 Casterton Grove Newcastle upon Tyne NE5 1HT on 2 March 2022 (1 page) |
30 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
14 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
17 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
26 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
8 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
19 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 April 2010 | Secretary's details changed for Lisa Rowan on 31 January 2010 (1 page) |
22 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Secretary's details changed for Lisa Rowan on 31 January 2010 (1 page) |
22 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Kevin Rowan on 31 January 2010 (2 pages) |
22 April 2010 | Director's details changed for Kevin Rowan on 31 January 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
1 April 2009 | Registered office changed on 01/04/2009 from unit 2 cowton way durham lane industrial park eaglescliffe stockton cleveland TS16 0RE (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from unit 2 cowton way durham lane industrial park eaglescliffe stockton cleveland TS16 0RE (1 page) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
27 May 2008 | Return made up to 04/03/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
29 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
29 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
23 March 2005 | Ad 04/03/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
23 March 2005 | Ad 04/03/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
21 March 2005 | New secretary appointed (2 pages) |
4 March 2005 | Incorporation (16 pages) |
4 March 2005 | Incorporation (16 pages) |