Hamsterley Mill
Rowlands Gill
Tyne & Wear
NE39 1HB
Secretary Name | Kathryn Daines |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | 8 Lodge Close Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HB |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Website | intrabizz.co.uk |
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Registered Address | Jigsaw Group 7-8 Delta Bank Road Metro Riverside Park Gateshead Tyne And Wear NE11 9DJ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Stephen Spratt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,321 |
Cash | £4,640 |
Current Liabilities | £34,880 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
21 October 2023 | Confirmation statement made on 2 August 2023 with updates (3 pages) |
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10 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
8 March 2023 | Compulsory strike-off action has been suspended (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
18 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
26 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
14 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
8 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
3 August 2016 | Termination of appointment of Kathryn Daines as a secretary on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Kathryn Daines as a secretary on 31 July 2016 (1 page) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 August 2015 | Annual return made up to 2 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 2 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 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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3 June 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
3 June 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
28 November 2013 | Registered office address changed from 8 Lodge Close Hamsterley Mill Rowlands Gill NE39 1HB on 28 November 2013 (2 pages) |
28 November 2013 | Registered office address changed from 8 Lodge Close Hamsterley Mill Rowlands Gill NE39 1HB on 28 November 2013 (2 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
5 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
5 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 April 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
7 April 2009 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
5 January 2009 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
4 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
4 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
31 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
31 August 2007 | Director's particulars changed (1 page) |
31 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
31 August 2007 | Director's particulars changed (1 page) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
20 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
20 September 2006 | Return made up to 17/08/06; full list of members (6 pages) |
5 December 2005 | Ad 17/08/05--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
5 December 2005 | Ad 17/08/05--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New secretary appointed (2 pages) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Incorporation (13 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Incorporation (13 pages) |
17 August 2005 | Secretary resigned (1 page) |