The Boat Landings, Grasmere
Ambleside
Cumbria
LA22 9PX
Secretary Name | Theodosia Elizabeth MacDonald |
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Nationality | British |
Status | Current |
Appointed | 05 August 2005(1 day after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Correspondence Address | 735 West Road Newcastle Upon Tyne NE15 7QQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 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 | 04 August 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Cleadon and East Boldon |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
75 at £1 | Richard John Martin 75.00% Ordinary |
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25 at £1 | Theodosia Elizabeth Macdonald 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£13,617 |
Cash | £3,341 |
Current Liabilities | £22,735 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
11 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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24 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
27 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
17 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
6 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
6 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
2 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Richard John Martin on 4 August 2010 (2 pages) |
26 August 2010 | Director's details changed for Richard John Martin on 4 August 2010 (2 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Richard John Martin on 4 August 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
24 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
8 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
8 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
17 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
17 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2007 | Return made up to 04/08/06; full list of members (2 pages) |
12 January 2007 | Return made up to 04/08/06; full list of members (2 pages) |
31 May 2006 | Director's particulars changed (1 page) |
31 May 2006 | Director's particulars changed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | New secretary appointed (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Incorporation (9 pages) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | Incorporation (9 pages) |