Melton Park
Newcastle Upon Tyne
NE3 5QN
Director Name | Mr Lee Melvin Smith |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2005(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 25 Oakwood Drive Newcastle Upon Tyne NE13 9DG |
Secretary Name | Miss Claire Louise Smith |
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Nationality | British |
Status | Current |
Appointed | 16 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Oakwood Drive Newcastle Upon Tyne NE13 9DG |
Telephone | 07 515083604 |
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Telephone region | Mobile |
Registered Address | 25 Oakwood Drive Newcastle Upon Tyne NE13 9DG |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
50 at £0.01 | Lee Smith 50.00% Ordinary |
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50 at £0.01 | Severine Smith 50.00% Ordinary |
Year | 2014 |
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Turnover | £49,800 |
Gross Profit | £49,800 |
Net Worth | -£3,489 |
Cash | £7,968 |
Current Liabilities | £12,465 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 30 May 2024 (3 weeks, 1 day from now) |
28 November 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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22 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
4 October 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
6 July 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
11 March 2022 | Registered office address changed from 43 Kingsley Avenue Melton Park Newcastle upon Tyne Tyne & Wear NE3 5QN to 25 Oakwood Drive Newcastle upon Tyne NE13 9DG on 11 March 2022 (1 page) |
10 March 2022 | Director's details changed for Mr Lee Melvin Smith on 1 March 2022 (2 pages) |
24 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
9 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
22 September 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
22 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
17 May 2019 | Director's details changed for Mrs Severine Natalie Smith on 17 May 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
18 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
10 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
9 August 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
21 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
21 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
18 July 2016 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
18 July 2016 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 August 2015 | Total exemption full accounts made up to 31 May 2015 (12 pages) |
6 August 2015 | Total exemption full accounts made up to 31 May 2015 (12 pages) |
23 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 June 2014 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
23 June 2014 | Total exemption full accounts made up to 31 May 2014 (12 pages) |
20 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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12 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
12 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
20 June 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
10 July 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
10 July 2012 | Total exemption full accounts made up to 31 May 2012 (12 pages) |
15 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
15 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
16 June 2011 | Total exemption full accounts made up to 31 May 2011 (12 pages) |
10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
24 June 2010 | Total exemption full accounts made up to 31 May 2010 (12 pages) |
18 June 2010 | Secretary's details changed for Claire Louise Smith on 16 May 2010 (1 page) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Director's details changed for Lee Melvin Smith on 16 May 2010 (2 pages) |
18 June 2010 | Secretary's details changed for Claire Louise Smith on 16 May 2010 (1 page) |
18 June 2010 | Director's details changed for Severine Natalie Hoodless on 16 May 2010 (2 pages) |
18 June 2010 | Register inspection address has been changed (1 page) |
18 June 2010 | Director's details changed for Lee Melvin Smith on 16 May 2010 (2 pages) |
18 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Severine Natalie Hoodless on 16 May 2010 (2 pages) |
11 December 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (3 pages) |
11 December 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (3 pages) |
23 July 2009 | Accounts for a dormant company made up to 31 May 2009 (12 pages) |
23 July 2009 | Accounts for a dormant company made up to 31 May 2009 (12 pages) |
3 December 2008 | Return made up to 29/04/08; no change of members (10 pages) |
3 December 2008 | Return made up to 29/04/08; no change of members (10 pages) |
3 December 2008 | Return made up to 29/04/07; no change of members (10 pages) |
3 December 2008 | Return made up to 29/04/07; no change of members (10 pages) |
18 August 2008 | Partial exemption accounts made up to 31 May 2008 (12 pages) |
18 August 2008 | Partial exemption accounts made up to 31 May 2008 (12 pages) |
9 August 2007 | Partial exemption accounts made up to 31 May 2007 (12 pages) |
9 August 2007 | Partial exemption accounts made up to 31 May 2007 (12 pages) |
24 August 2006 | Partial exemption accounts made up to 31 May 2006 (12 pages) |
24 August 2006 | Partial exemption accounts made up to 31 May 2006 (12 pages) |
16 June 2006 | Return made up to 16/05/06; full list of members
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16 June 2006 | Return made up to 16/05/06; full list of members
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3 April 2006 | Registered office changed on 03/04/06 from: 81 lonsdale court west jesmond avenue newcastle upon tyne NE2 3HF (1 page) |
3 April 2006 | Registered office changed on 03/04/06 from: 81 lonsdale court west jesmond avenue newcastle upon tyne NE2 3HF (1 page) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
16 May 2005 | Incorporation (19 pages) |
16 May 2005 | Incorporation (19 pages) |