Team Valley Trading Estate
Gateshead
NE11 0BU
Secretary Name | Mr Richard Alan Tait |
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Nationality | British |
Status | Current |
Appointed | 11 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU |
Director Name | Mr Ian Atkinson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 6 Queens Court, Third Avenue Team Valley Trading Estate Gateshead NE11 0BU |
Director Name | Mr Richard Alan Tait |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 October 2008) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Holly Tree Cottage Washingwell Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | in-form-design.co.uk |
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Telephone | 0845 2269342 |
Telephone region | Unknown |
Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Gavin Lewis 33.33% Ordinary A |
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100 at £1 | Ian Atkinson 33.33% Ordinary B |
50 at £1 | Michael David Mckenna 16.67% Ordinary B |
50 at £1 | Richard Alan Tait 16.67% Ordinary B |
Year | 2014 |
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Net Worth | £66,188 |
Cash | £12,738 |
Current Liabilities | £36,740 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 April 2024 (3 weeks, 2 days from now) |
27 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
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12 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
20 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
1 March 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
8 April 2021 | Notification of Susan Jane Atkinson as a person with significant control on 6 November 2020 (2 pages) |
8 April 2021 | Cessation of The Estate of Ian Atkinson as a person with significant control on 6 November 2020 (1 page) |
29 May 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
28 May 2020 | Termination of appointment of Ian Atkinson as a director on 11 April 2020 (1 page) |
28 May 2020 | Change of details for Mr Ian Atkinson as a person with significant control on 11 April 2020 (2 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
25 April 2017 | Secretary's details changed for Mr Richard Alan Tait on 10 April 2017 (1 page) |
25 April 2017 | Secretary's details changed for Mr Richard Alan Tait on 10 April 2017 (1 page) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
25 April 2017 | Director's details changed for Mr Ian Atkinson on 10 April 2017 (2 pages) |
25 April 2017 | Director's details changed for Mr Ian Atkinson on 10 April 2017 (2 pages) |
25 April 2017 | Director's details changed for Gavin Lewis on 10 April 2017 (2 pages) |
25 April 2017 | Director's details changed for Gavin Lewis on 10 April 2017 (2 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
28 April 2016 | Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page) |
28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Secretary's details changed for Mr Richard Alan Tait on 30 May 2015 (1 page) |
28 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
14 April 2015 | Director's details changed for Gavin Lewis on 12 April 2014 (2 pages) |
14 April 2015 | Director's details changed for Gavin Lewis on 12 April 2014 (2 pages) |
14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
6 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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3 April 2014 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne &Wear NE11 0HW on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne &Wear NE11 0HW on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from C/O Inspire Your Business Ltd 20 Kingsway House Kingsway, Team Valley, Gateshead Tyne &Wear NE11 0HW on 3 April 2014 (1 page) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
14 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
14 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
20 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Director's details changed for Gavin Lewis on 11 April 2010 (2 pages) |
4 May 2010 | Director's details changed for Gavin Lewis on 11 April 2010 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 January 2009 | Appointment terminated director richard tait (1 page) |
8 January 2009 | Appointment terminated director richard tait (1 page) |
24 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
24 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
10 May 2007 | Return made up to 11/04/07; full list of members (3 pages) |
10 May 2007 | Director's particulars changed (1 page) |
10 May 2007 | Director's particulars changed (1 page) |
10 May 2007 | Return made up to 11/04/07; full list of members (3 pages) |
21 February 2007 | Memorandum and Articles of Association (16 pages) |
21 February 2007 | Memorandum and Articles of Association (16 pages) |
13 February 2007 | Resolutions
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13 February 2007 | Resolutions
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18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
7 June 2006 | Ad 01/04/05--------- £ si 299@1 (2 pages) |
7 June 2006 | Ad 01/04/05--------- £ si 299@1 (2 pages) |
12 May 2006 | Return made up to 11/04/06; full list of members
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12 May 2006 | Return made up to 11/04/06; full list of members
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13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | Secretary resigned (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New secretary appointed (2 pages) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | New secretary appointed (2 pages) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Incorporation (19 pages) |
11 April 2005 | Incorporation (19 pages) |