Cleadon Village
Sunderland
Tyne And Wear
SR6 7TQ
Secretary Name | Mrs Norma Brydon |
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Nationality | British |
Status | Current |
Appointed | 16 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Cleadon Lea Cleadon Village Sunderland Tyne And Wear SR6 7TQ |
Director Name | Mr Michael Ian Brydon |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2007(1 year, 6 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | IT Manager |
Country of Residence | England |
Correspondence Address | 7 Sea View Park Sunderland Tyne & Wear SR6 7JS |
Registered Address | 7 Sea View Park Sunderland SR6 7JS |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Whitburn and Marsden |
Built Up Area | Sunderland |
5 at £1 | Michael Ian Brydon 50.00% Ordinary |
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3 at £1 | Alex Brydon 30.00% Ordinary |
2 at £1 | Norma Brydon 20.00% Ordinary |
Year | 2014 |
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Net Worth | £55,524 |
Cash | £45,824 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months ago) |
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Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
17 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
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1 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
16 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (12 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
18 July 2019 | Resolutions
|
16 July 2019 | Statement of capital following an allotment of shares on 30 June 2019
|
27 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
5 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
17 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 January 2010 | Director's details changed for Alexander James Brydon on 16 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Alexander James Brydon on 16 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
25 January 2010 | Secretary's details changed for Norma Brydon on 16 December 2009 (1 page) |
25 January 2010 | Director's details changed for Michael Brydon on 16 December 2009 (2 pages) |
25 January 2010 | Secretary's details changed for Norma Brydon on 16 December 2009 (1 page) |
25 January 2010 | Director's details changed for Michael Brydon on 16 December 2009 (2 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 February 2009 | Return made up to 16/12/08; no change of members (4 pages) |
8 February 2009 | Return made up to 16/12/08; no change of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 April 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
11 April 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
21 February 2008 | Return made up to 16/12/07; full list of members (7 pages) |
21 February 2008 | Return made up to 16/12/07; full list of members (7 pages) |
16 July 2007 | New director appointed (2 pages) |
16 July 2007 | New director appointed (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
7 March 2007 | Return made up to 16/12/06; full list of members (2 pages) |
16 December 2005 | Incorporation (8 pages) |
16 December 2005 | Incorporation (8 pages) |