Sunderland
Tyne And Wear
SR1 1NF
Director Name | Mr Mario Jaconelli |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2005(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 51 Frederick Street Sunderland Tyne And Wear SR1 1NF |
Secretary Name | Mr Mario Jaconelli |
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Nationality | British |
Status | Current |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Frederick Street Sunderland Tyne And Wear SR1 1NF |
Website | lofthouseandpartners.co.uk |
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Telephone | 0191 5658844 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 51 Frederick Street Sunderland Tyne And Wear SR1 1NF |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
93 at £1 | Marc John Weaver 37.20% Ordinary |
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93 at £1 | Mario Jaconelli 37.20% Ordinary |
32 at £1 | Jill Weaver 12.80% Ordinary |
32 at £1 | Nicola Jaconelli 12.80% Ordinary |
Year | 2014 |
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Net Worth | £156,847 |
Cash | £2 |
Current Liabilities | £5,445 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
10 April 2006 | Delivered on: 18 April 2006 Persons entitled: Christopher Ronald Lofthouse Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all property including its uncaleed capital. Outstanding |
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13 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
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24 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
18 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
4 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
12 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
20 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
9 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
22 December 2016 | Confirmation statement made on 10 November 2016 with updates (8 pages) |
22 December 2016 | Confirmation statement made on 10 November 2016 with updates (8 pages) |
21 December 2016 | Change of share class name or designation (2 pages) |
21 December 2016 | Change of share class name or designation (2 pages) |
6 December 2016 | Resolutions
|
6 December 2016 | Statement of company's objects (2 pages) |
6 December 2016 | Statement of company's objects (2 pages) |
6 December 2016 | Resolutions
|
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Satisfaction of charge 1 in full (1 page) |
15 November 2016 | Satisfaction of charge 1 in full (1 page) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
13 June 2014 | Director's details changed for Mr Mario Jaconelli on 30 May 2014 (2 pages) |
13 June 2014 | Director's details changed for Mr Mario Jaconelli on 30 May 2014 (2 pages) |
15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Secretary's details changed for Mario Jaconelli on 10 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mario Jaconelli on 10 November 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Mario Jaconelli on 10 November 2009 (1 page) |
12 November 2009 | Director's details changed for Mario Jaconelli on 10 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Marc John Weaver on 10 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Marc John Weaver on 10 November 2009 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 February 2009 | Return made up to 10/11/07; full list of members; amend (6 pages) |
25 February 2009 | Return made up to 10/11/07; full list of members; amend (6 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 February 2008 | Ad 10/04/06--------- £ si 136250@1 (2 pages) |
4 February 2008 | Statement of affairs (11 pages) |
4 February 2008 | Ad 10/04/06--------- £ si 248@1 (2 pages) |
4 February 2008 | Ad 10/04/06--------- £ si 136250@1 (2 pages) |
4 February 2008 | Statement of affairs (11 pages) |
4 February 2008 | Ad 10/04/06--------- £ si 248@1 (2 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
15 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
19 February 2007 | Return made up to 10/11/06; full list of members (3 pages) |
19 February 2007 | Return made up to 10/11/06; full list of members (3 pages) |
8 February 2007 | £ nc 1000/137250 10/04/06 (2 pages) |
8 February 2007 | Ad 10/04/06--------- £ si 136250@1=136250 £ ic 250/136500 (2 pages) |
8 February 2007 | Ad 10/04/06--------- £ si 136250@1=136250 £ ic 250/136500 (2 pages) |
8 February 2007 | Resolutions
|
8 February 2007 | £ nc 1000/137250 10/04/06 (2 pages) |
8 February 2007 | Ad 10/04/06--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
8 February 2007 | Ad 10/04/06--------- £ si 248@1=248 £ ic 2/250 (2 pages) |
8 February 2007 | Resolutions
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1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
18 April 2006 | Particulars of mortgage/charge (3 pages) |
18 April 2006 | Particulars of mortgage/charge (3 pages) |
6 December 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
6 December 2005 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
10 November 2005 | Incorporation (17 pages) |
10 November 2005 | Incorporation (17 pages) |