One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
Secretary Name | Andrew Victor Rutter |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Armstrong Watson First Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | C/O Armstrong Watson First Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
---|---|
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Tony Andrew Rutter 66.67% Ordinary |
---|---|
1 at £1 | Joanne Louise Hulley 33.33% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 30 November 2024 (8 months from now) |
22 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
---|---|
27 November 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
4 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
15 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
23 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
11 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
18 July 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
18 July 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
12 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
12 April 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
29 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
21 June 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
16 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
5 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
16 December 2009 | Director's details changed for Tony Andrew Rutter on 14 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Tony Andrew Rutter on 14 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
9 December 2008 | Director's change of particulars / tony rutter / 01/05/2008 (1 page) |
9 December 2008 | Secretary's change of particulars / andrew rutter / 14/11/2008 (1 page) |
9 December 2008 | Secretary's change of particulars / andrew rutter / 14/11/2008 (1 page) |
9 December 2008 | Director's change of particulars / tony rutter / 01/05/2008 (1 page) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
4 June 2008 | Return made up to 16/11/07; full list of members (3 pages) |
4 June 2008 | Return made up to 16/11/07; full list of members (3 pages) |
2 June 2008 | Return made up to 16/11/06; full list of members (3 pages) |
2 June 2008 | Return made up to 16/11/06; full list of members (3 pages) |
22 May 2008 | Registered office changed on 22/05/2008 from 69 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL (2 pages) |
22 May 2008 | Registered office changed on 22/05/2008 from 69 st georges terrace jesmond newcastle upon tyne tyne & wear NE2 2DL (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
19 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | New secretary appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | Registered office changed on 15/12/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
15 December 2005 | Secretary resigned (1 page) |
16 November 2005 | Incorporation (12 pages) |
16 November 2005 | Incorporation (12 pages) |