New Herrington
Houghton Le Spring
Tyne & Wear
DH4 4NX
Secretary Name | Audrey Bennett |
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Nationality | British |
Status | Current |
Appointed | 07 April 2005(2 days after company formation) |
Appointment Duration | 19 years |
Role | Company Director |
Correspondence Address | 31 Kirkside New Herrington Houghton Le Spring Tyne & Wear DH4 4NX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(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 | 05 April 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 31 Kirkside New Herrington Houghton Le Spring DH4 4NX |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Shiney Row |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Gary Bennett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,901 |
Cash | £281 |
Current Liabilities | £10,550 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 April 2024 (1 week, 1 day ago) |
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Next Return Due | 29 April 2025 (1 year from now) |
31 October 2023 | Registered office address changed from C/O Michael Adamson & Co Limited 115 Chester Road Sunderland SR4 7HG to 31 Kirkside New Herrington Houghton Le Spring DH4 4NX on 31 October 2023 (1 page) |
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31 May 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
12 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
28 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
14 April 2021 | Confirmation statement made on 5 April 2021 with updates (3 pages) |
28 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
15 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
24 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
20 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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8 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
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17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Gary Bennett on 1 October 2009 (2 pages) |
8 June 2010 | Director's details changed for Gary Bennett on 1 October 2009 (2 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Director's details changed for Gary Bennett on 1 October 2009 (2 pages) |
8 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
24 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
24 February 2009 | Return made up to 05/04/08; full list of members (3 pages) |
24 February 2009 | Return made up to 05/04/08; full list of members (3 pages) |
13 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
24 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
14 April 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 April 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Incorporation (9 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Incorporation (9 pages) |