South Shields
Tyne & Wear
NE34 9HF
Director Name | Mr Kevin Jonathan Riley |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2006(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 122 Dryden Road Low Fell Gateshead Tyne & Wear NE9 5TX |
Secretary Name | Mr Richard Perdik |
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Nationality | British |
Status | Current |
Appointed | 29 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
Director Name | Mr Jonathan David Edwards |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Kingsley Terrace Crawcrook Ryton Tyne & Wear NE40 4PF |
Secretary Name | Mr Sean Stephen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Director Name | Corporate Legal Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Registered Address | 63 High Bridge Newcastle Upon Tyne NE1 6BX |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£136,082 |
Cash | £121 |
Current Liabilities | £360 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
30 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
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30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
14 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
5 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
23 August 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
23 August 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
21 December 2016 | Termination of appointment of Jonathan David Edwards as a director on 19 December 2016 (1 page) |
21 December 2016 | Termination of appointment of Jonathan David Edwards as a director on 19 December 2016 (1 page) |
13 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (3 pages) |
13 June 2016 | Amended total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (8 pages) |
8 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (8 pages) |
1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (8 pages) |
1 May 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (8 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (8 pages) |
19 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (8 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Kevin Jonathan Riley on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
7 April 2010 | Director's details changed for Jonathan Edwards on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Kevin Jonathan Riley on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Richard Perdik on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Richard Perdik on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Kevin Jonathan Riley on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Jonathan Edwards on 1 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
7 April 2010 | Director's details changed for Jonathan Edwards on 1 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Richard Perdik on 1 March 2010 (2 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
9 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
3 April 2009 | Return made up to 29/03/09; full list of members (5 pages) |
25 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
25 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
5 July 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
5 July 2007 | Accounting reference date extended from 31/03/07 to 31/08/07 (1 page) |
31 May 2007 | Ad 18/05/07--------- £ si 88@1=88 £ ic 88/176 (2 pages) |
31 May 2007 | Ad 18/05/07--------- £ si 88@1=88 £ ic 88/176 (2 pages) |
5 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
5 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
2 March 2007 | Ad 18/01/07--------- £ si 28@1=28 £ ic 60/88 (2 pages) |
2 March 2007 | Ad 18/01/07--------- £ si 28@1=28 £ ic 60/88 (2 pages) |
19 September 2006 | Ad 31/07/06--------- £ si 5@1=5 £ ic 55/60 (2 pages) |
19 September 2006 | Ad 31/07/06--------- £ si 5@1=5 £ ic 55/60 (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New secretary appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New director appointed (2 pages) |
6 June 2006 | New secretary appointed (2 pages) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
11 April 2006 | Secretary resigned (1 page) |
11 April 2006 | Director resigned (1 page) |
29 March 2006 | Incorporation (11 pages) |
29 March 2006 | Incorporation (11 pages) |