South Shields
Tyne & Wear
NE34 6AZ
Director Name | Mr Jeffrey Clark |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 21 Moore Avenue South Shields Tyne & Wear NE34 6AA |
Director Name | Mr Thomas William Wade |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2005(1 month, 4 weeks after company formation) |
Appointment Duration | 18 years, 4 months |
Role | Commerical Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Callum Drive South Shields Tyne & Wear NE34 6TZ |
Secretary Name | Mr Thomas William Wade |
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Nationality | British |
Status | Current |
Appointed | 10 September 2007(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Commerical Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Callum Drive South Shields Tyne & Wear NE34 6TZ |
Secretary Name | Lisa Marie Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 10 September 2007) |
Role | Company Director |
Correspondence Address | 144 Beaconside South Shields Tyne & Wear NE34 7PX |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 16 Witney Way Boldon Business Park Boldon Tyne & Wear NE35 9PE |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Boldon Colliery |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | John Charles Clark 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
27 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
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6 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
21 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
22 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
15 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
30 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
16 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
24 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
20 October 2016 | Director's details changed for Mr John Charles Clark on 20 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Mr John Charles Clark on 20 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Mr Thomas William Wade on 20 October 2016 (2 pages) |
20 October 2016 | Director's details changed for Mr Thomas William Wade on 20 October 2016 (2 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
7 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr John Charles Clark on 4 November 2015 (2 pages) |
4 November 2015 | Director's details changed for Mr John Charles Clark on 4 November 2015 (2 pages) |
4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Director's details changed for Mr John Charles Clark on 4 November 2015 (2 pages) |
4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
27 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
27 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (7 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 November 2011 | Register(s) moved to registered inspection location (1 page) |
1 November 2011 | Register inspection address has been changed from C/O Thoburn & Chapman 14 Barrington Street South Shields Tyne & Wear NE33 1AJ England (1 page) |
1 November 2011 | Register inspection address has been changed from C/O Thoburn & Chapman 14 Barrington Street South Shields Tyne & Wear NE33 1AJ England (1 page) |
1 November 2011 | Register(s) moved to registered inspection location (1 page) |
1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (7 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Mr Jeffrey Clark on 19 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Director's details changed for Mr Jeffrey Clark on 19 October 2010 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
9 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 January 2010 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 December 2009 | Register inspection address has been changed (1 page) |
5 December 2009 | Register inspection address has been changed (1 page) |
5 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
5 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
5 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
4 November 2008 | Location of register of members (1 page) |
4 November 2008 | Location of register of members (1 page) |
3 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
23 October 2007 | New secretary appointed (1 page) |
23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
23 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Secretary resigned (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Secretary resigned (1 page) |
24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
3 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
26 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
6 January 2006 | New director appointed (2 pages) |
21 December 2005 | Registered office changed on 21/12/05 from: 14 barrington street south shields tyne & wear NE33 1AJ (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: 14 barrington street south shields tyne & wear NE33 1AJ (1 page) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Secretary resigned (1 page) |
20 October 2005 | Incorporation (12 pages) |
20 October 2005 | Incorporation (12 pages) |