North Shields
Tyne & Wear
NE30 1JH
Director Name | Mr Ian Andrew Robinson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2017(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | And Group Ltd Tanners Bank North Shields Tyen & Wear NE30 1JH |
Director Name | Robert Ian Sims |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pipers Rest 2 St Margarets Great Gaddesden Herts HP1 3BZ |
Telephone | 01228 670433 |
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Telephone region | Carlisle |
Registered Address | And Group Ltd Tanners Bank North Shields Tyen & Wear NE30 1JH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr Ian Robinson 50.00% Ordinary |
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50 at £1 | Mr Robert I. Sims 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,389 |
Cash | £1,501 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
16 October 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
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1 September 2017 | Termination of appointment of Robert Ian Sims as a director on 1 August 2017 (1 page) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 September 2014 | Registered office address changed from Glenburn, Fenton How Mill Carlisle Cumbria CA8 9JZ to And Group Ltd Tanners Bank North Shields Tyen & Wear NE30 1JH on 15 September 2014 (1 page) |
15 September 2014 | Secretary's details changed for Mr Ian Andrew Robinson on 15 September 2014 (1 page) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 September 2010 | Director's details changed for Robert Ian Sims on 13 September 2010 (2 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
26 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
25 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
14 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 February 2008 | Return made up to 13/09/07; full list of members (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
10 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
13 September 2005 | Incorporation (11 pages) |