Gateshead
Tyne And Wear
NE11 0JQ
Director Name | Mr Stephen Ridden |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
Secretary Name | Christopher Blake |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Barmoor Drive The Crescent Melbury New Great Park Gosforth Tyne & Wear NE10 8HW |
Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
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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 80 other UK companies use this postal address |
50 at £1 | Christopher Blake 50.00% Ordinary |
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50 at £1 | Stephen Ridden 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£90,698 |
Cash | £11,447 |
Current Liabilities | £74,338 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
3 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
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29 January 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
17 August 2022 | Confirmation statement made on 2 August 2022 with updates (3 pages) |
16 August 2022 | Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 16 August 2022 (1 page) |
31 January 2022 | Change of details for Mr Stephen Ridden as a person with significant control on 24 August 2020 (2 pages) |
19 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
11 August 2021 | Confirmation statement made on 2 August 2021 with updates (4 pages) |
12 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
19 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
18 August 2020 | Change of details for Mr Stephen Ridden as a person with significant control on 6 April 2016 (2 pages) |
18 August 2020 | Change of details for Mr Christopher Blake as a person with significant control on 6 April 2016 (2 pages) |
26 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
5 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
12 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
15 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
18 September 2017 | Change of details for Mr Stephen Ridden as a person with significant control on 18 September 2017 (2 pages) |
18 September 2017 | Change of details for Mr Stephen Ridden as a person with significant control on 18 September 2017 (2 pages) |
18 September 2017 | Change of details for Mr Christopher Blake as a person with significant control on 18 September 2017 (2 pages) |
18 September 2017 | Change of details for Mr Christopher Blake as a person with significant control on 18 September 2017 (2 pages) |
17 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
17 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
14 August 2017 | Notification of Stephen Ridden as a person with significant control on 6 April 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
14 August 2017 | Notification of Stephen Ridden as a person with significant control on 6 April 2016 (2 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
19 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
21 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
16 September 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
9 August 2013 | Director's details changed for Stephen Ridden on 1 January 2013 (2 pages) |
9 August 2013 | Director's details changed for Stephen Ridden on 1 January 2013 (2 pages) |
9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Director's details changed for Christopher Blake on 1 January 2013 (2 pages) |
9 August 2013 | Director's details changed for Christopher Blake on 1 January 2013 (2 pages) |
9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
10 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne & Wear NE9 5EY on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from 505 Durham Road, Low Fell Gateshead Tyne & Wear NE9 5EY on 10 September 2010 (1 page) |
12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for Christopher Blake on 1 October 2009 (2 pages) |
12 August 2010 | Director's details changed for Christopher Blake on 1 October 2009 (2 pages) |
12 August 2010 | Director's details changed for Stephen Ridden on 1 October 2009 (2 pages) |
12 August 2010 | Director's details changed for Stephen Ridden on 1 October 2009 (2 pages) |
12 August 2010 | Director's details changed for Stephen Ridden on 1 October 2009 (2 pages) |
12 August 2010 | Director's details changed for Christopher Blake on 1 October 2009 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
5 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
7 October 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
7 October 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
22 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
22 September 2008 | Appointment terminated secretary christopher blake (1 page) |
22 September 2008 | Return made up to 02/08/08; full list of members (4 pages) |
22 September 2008 | Appointment terminated secretary christopher blake (1 page) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
15 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
5 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
5 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
4 September 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
4 September 2006 | Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page) |
1 September 2006 | Return made up to 02/08/06; full list of members (5 pages) |
1 September 2006 | Return made up to 02/08/06; full list of members (5 pages) |
2 August 2005 | Incorporation (17 pages) |
2 August 2005 | Incorporation (17 pages) |