South Shields
NE34 9QA
Director Name | Helen Lorraine Ross |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2014(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Finlay Court South Shields NE34 9QA |
Director Name | David Edward Hall |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2005(5 days after company formation) |
Appointment Duration | 14 years, 6 months (resigned 16 March 2020) |
Role | Group Purchasing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Finlay Court South Shields NE34 9QA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 September 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 | 07 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | totallabels.co.uk |
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Telephone | 0191 4272180 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 4 Finlay Court South Shields NE34 9QA |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Bede |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £272,193 |
Cash | £204,697 |
Current Liabilities | £162,367 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 25 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 8 April 2025 (10 months, 3 weeks from now) |
27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
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17 January 2023 | Total exemption full accounts made up to 31 January 2022 (13 pages) |
28 March 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
9 March 2022 | Statement of company's objects (2 pages) |
9 March 2022 | Resolutions
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9 March 2022 | Memorandum and Articles of Association (11 pages) |
8 March 2022 | Statement of capital following an allotment of shares on 1 January 2022
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20 October 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
26 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
9 December 2020 | Purchase of own shares.
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24 November 2020 | Current accounting period extended from 31 October 2020 to 31 January 2021 (1 page) |
5 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
25 March 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
20 March 2020 | Cessation of David Edward Hall as a person with significant control on 16 March 2020 (1 page) |
20 March 2020 | Termination of appointment of David Edward Hall as a director on 16 March 2020 (1 page) |
4 March 2020 | Change of details for Helen Lorraine Hall as a person with significant control on 24 February 2020 (2 pages) |
24 February 2020 | Director's details changed for Helen Lorraine Hall on 24 February 2020 (2 pages) |
24 February 2020 | Secretary's details changed for Helen Lorraine Hall on 24 February 2020 (1 page) |
9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
15 May 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
12 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
12 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
20 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
3 February 2016 | Director's details changed for Helen Lorraine Hall on 3 February 2016 (2 pages) |
3 February 2016 | Director's details changed for Helen Lorraine Hall on 3 February 2016 (2 pages) |
25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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13 August 2014 | Appointment of Helen Lorraine Hall as a director on 13 August 2014 (2 pages) |
13 August 2014 | Appointment of Helen Lorraine Hall as a director on 13 August 2014 (2 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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19 September 2013 | Director's details changed for David Edward Hall on 19 September 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Helen Lorraine Hall on 1 September 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Helen Lorraine Hall on 1 September 2013 (2 pages) |
19 September 2013 | Director's details changed for David Edward Hall on 1 September 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Helen Lorraine Hall on 19 September 2013 (1 page) |
19 September 2013 | Director's details changed for David Edward Hall on 19 September 2013 (2 pages) |
19 September 2013 | Secretary's details changed for Helen Lorraine Hall on 19 September 2013 (1 page) |
19 September 2013 | Secretary's details changed for Helen Lorraine Hall on 1 September 2013 (2 pages) |
19 September 2013 | Director's details changed for David Edward Hall on 1 September 2013 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
14 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
8 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
4 March 2008 | Registered office changed on 04/03/2008 from unit 324 tedco business works henry robson way south shields NE33 1RF (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from unit 324 tedco business works henry robson way south shields NE33 1RF (1 page) |
15 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
15 October 2007 | Return made up to 07/09/07; full list of members (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
5 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
10 October 2006 | Secretary's particulars changed (1 page) |
10 October 2006 | Return made up to 07/09/06; full list of members
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10 October 2006 | Return made up to 07/09/06; full list of members
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10 October 2006 | Ad 01/09/06--------- £ si 100@300 (3 pages) |
10 October 2006 | £ nc 100/30100 01/09/06 (1 page) |
10 October 2006 | Resolutions
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10 October 2006 | Secretary's particulars changed (1 page) |
10 October 2006 | Resolutions
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10 October 2006 | £ nc 100/30100 01/09/06 (1 page) |
10 October 2006 | Resolutions
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10 October 2006 | Registered office changed on 10/10/06 from: unit 324 tedco business works henry robson way south shields NE33 1RF (1 page) |
10 October 2006 | Resolutions
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10 October 2006 | Ad 01/09/06--------- £ si 100@300 (3 pages) |
10 October 2006 | Registered office changed on 10/10/06 from: unit 324 tedco business works henry robson way south shields NE33 1RF (1 page) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Incorporation (9 pages) |
7 September 2005 | Incorporation (9 pages) |