Whickham
Newcastle Upon Tyne
NE16 4QS
Secretary Name | Mrs Carol Ann Morgan |
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Nationality | British |
Status | Current |
Appointed | 03 July 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31a Broom Lane Broom Lane Whickham Newcastle Upon Tyne NE16 4QS |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 31a Broom Lane Whickham Newcastle Upon Tyne NE16 4QS |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Dunston Hill and Whickham East |
Built Up Area | Tyneside |
50 at £1 | Carol Morgan 50.00% Ordinary |
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50 at £1 | James Morgan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £82,510 |
Cash | £26,380 |
Current Liabilities | £7,484 |
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 | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
8 October 2008 | Delivered on: 16 October 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 twin palm south land north sunderland seahouses t/n ND151429 all proceeds of any insurances the goodwill see image for full details. Outstanding |
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20 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
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5 April 2023 | Registered office address changed from Unit G21, 11th Avenue North Team Valley Gateshead NE11 0NJ to 31a Broom Lane Whickham Newcastle upon Tyne NE16 4QS on 5 April 2023 (1 page) |
13 January 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
9 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
9 November 2022 | Change of details for Mr James Morgan as a person with significant control on 9 November 2022 (2 pages) |
13 September 2022 | Previous accounting period shortened from 30 November 2022 to 31 August 2022 (1 page) |
23 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
30 November 2021 | Secretary's details changed for Mrs Carol Ann Morgan on 30 November 2021 (1 page) |
30 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
30 November 2021 | Director's details changed for Mr James Morgan on 30 November 2021 (2 pages) |
27 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
26 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
26 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
12 December 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
15 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
2 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for James Morgan on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for James Morgan on 30 November 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
11 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
19 November 2008 | Return made up to 07/11/07; full list of members (3 pages) |
19 November 2008 | Return made up to 07/11/07; full list of members (3 pages) |
16 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
16 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
14 June 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
14 June 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
27 January 2007 | Return made up to 07/11/06; full list of members (6 pages) |
27 January 2007 | Return made up to 07/11/06; full list of members (6 pages) |
25 August 2006 | New secretary appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
25 August 2006 | New secretary appointed (2 pages) |
25 August 2006 | New director appointed (2 pages) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
20 December 2005 | Director resigned (1 page) |
7 November 2005 | Incorporation (13 pages) |
7 November 2005 | Incorporation (13 pages) |