Newcastle Upon Tyne
Tyne & Wear
NE27 0FT
Secretary Name | Susan Mary Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2006(3 days after company formation) |
Appointment Duration | 13 years, 11 months (resigned 29 February 2020) |
Role | Book Keeper |
Correspondence Address | 12 St Oswins Avenue Cullercoats Tyne & Wear NE30 4PH |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 March 2006(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Website | jmmcivilengineering.co.uk |
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Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | James Michael Moorhead 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,840 |
Cash | £1,518 |
Current Liabilities | £62,593 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 March 2024 (1 month, 1 week ago) |
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Next Return Due | 31 March 2025 (11 months, 1 week from now) |
17 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
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22 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
25 March 2020 | Termination of appointment of Susan Mary Mitchell as a secretary on 29 February 2020 (1 page) |
20 March 2020 | Register inspection address has been changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ (1 page) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
19 March 2019 | Register(s) moved to registered office address B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ (1 page) |
19 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
19 March 2019 | Register(s) moved to registered office address B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ (1 page) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
7 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 7 June 2018 (1 page) |
20 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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19 March 2015 | Director's details changed for James Michael Moorhead on 30 November 2014 (2 pages) |
19 March 2015 | Director's details changed for James Michael Moorhead on 30 November 2014 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
21 March 2014 | Register(s) moved to registered inspection location (1 page) |
21 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Register(s) moved to registered inspection location (1 page) |
21 March 2014 | Register inspection address has been changed (1 page) |
21 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Register inspection address has been changed (1 page) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for James Michael Moorhead on 17 March 2010 (2 pages) |
22 March 2010 | Director's details changed for James Michael Moorhead on 17 March 2010 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 December 2009 | Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from Unit B8 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 16 December 2009 (1 page) |
18 March 2009 | Location of register of members (1 page) |
18 March 2009 | Location of register of members (1 page) |
18 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 April 2007 | Ad 30/04/06--------- £ si 99@1=99 (1 page) |
5 April 2007 | Ad 30/04/06--------- £ si 99@1=99 (1 page) |
4 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 61 beechcroft avenue tynemouth tyne & wear NE30 3SR (1 page) |
4 April 2006 | New director appointed (2 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 61 beechcroft avenue tynemouth tyne & wear NE30 3SR (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Incorporation (13 pages) |
17 March 2006 | Incorporation (13 pages) |