Heaton
Newcastle Upon Tyne
Tyne & Wear
Ne6 5las
Secretary Name | Mark Daniel Hardy |
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Nationality | British |
Status | Current |
Appointed | 12 December 2005(1 week after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Interior Designer |
Country of Residence | Tyne & Wear |
Correspondence Address | 78 Warton Terrace Heaton Newcastle Upon Tyne Tyne & Wear Ne6 5las |
Director Name | Michael David Simmons |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2007(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cleveland View South Bents Tyne & Wear SR6 8AP |
Director Name | Mr Phillip Young |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2007(1 year, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Architectural Technician |
Country of Residence | England |
Correspondence Address | Bank House Gateshead Terrace West Boldon Tyne & Wear NE36 0QA |
Director Name | Mr Simon Andrew Bartlett |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2005(1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 September 2007) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 125 Biddlestone Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5SP |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | spaceid.co.uk |
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Telephone | 0191 5166832 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Police Station North Road Boldon Colliery NE35 9AF |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Boldon Colliery |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,308 |
Cash | £859 |
Current Liabilities | £54,149 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
19 March 2021 | Delivered on: 26 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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21 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
11 May 2021 | Registered office address changed from 78 Warton Terrace Newcastle upon Tyne NE6 5LS England to Police Station North Road Boldon Colliery NE35 9AF on 11 May 2021 (1 page) |
12 April 2021 | Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 78 Warton Terrace Newcastle upon Tyne NE6 5LS on 12 April 2021 (1 page) |
5 April 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
26 March 2021 | Registration of charge 056446040001, created on 19 March 2021 (8 pages) |
29 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
25 July 2019 | Registered office address changed from Bank House Gateshead Terrace West Boldon Tyne & Wear NE36 0QA to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 25 July 2019 (1 page) |
18 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
23 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
9 February 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
9 February 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
16 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
16 January 2017 | Confirmation statement made on 5 December 2016 with updates (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Registered office address changed from 2 Moore Avenue Harton Village South Shields Tyne & Wear NE34 6AA on 19 December 2011 (1 page) |
19 December 2011 | Registered office address changed from 2 Moore Avenue Harton Village South Shields Tyne & Wear NE34 6AA on 19 December 2011 (1 page) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Director's details changed for Phillip Young on 7 December 2011 (2 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Director's details changed for Phillip Young on 7 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Phillip Young on 7 December 2011 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 December 2009 | Director's details changed for Mark Daniel Hardy on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Phillip Young on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael David Simmons on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael David Simmons on 5 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Phillip Young on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mark Daniel Hardy on 5 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Phillip Young on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Mark Daniel Hardy on 5 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael David Simmons on 5 December 2009 (2 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
13 October 2008 | Return made up to 05/12/07; full list of members (4 pages) |
13 October 2008 | Return made up to 05/12/07; full list of members (4 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
9 October 2008 | Gbp nc 100/102\09/10/08 (2 pages) |
9 October 2008 | Gbp nc 100/102\09/10/08 (2 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 78 warton terrace, heaton newcastle upon tyne northumberland NE6 5LS (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 78 warton terrace, heaton newcastle upon tyne northumberland NE6 5LS (1 page) |
20 November 2007 | New director appointed (1 page) |
20 November 2007 | New director appointed (1 page) |
14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
20 August 2007 | Return made up to 05/12/06; full list of members (2 pages) |
20 August 2007 | Return made up to 05/12/06; full list of members (2 pages) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2005 | New director appointed (1 page) |
13 December 2005 | New secretary appointed (1 page) |
13 December 2005 | New secretary appointed (1 page) |
13 December 2005 | New director appointed (1 page) |
13 December 2005 | New director appointed (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: self assessment accounting services, 33 timothy lane batley west yorkshire WF17 0BA (1 page) |
13 December 2005 | New director appointed (1 page) |
13 December 2005 | Director resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: self assessment accounting services, 33 timothy lane batley west yorkshire WF17 0BA (1 page) |
5 December 2005 | Incorporation (6 pages) |
5 December 2005 | Incorporation (6 pages) |