Hebburn
Tyne & Wear
NE31 1RB
Secretary Name | Mr Shaun Doyle |
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Nationality | British |
Status | Current |
Appointed | 10 April 2006(same day as company formation) |
Role | Manufacturing |
Country of Residence | United Kingdom |
Correspondence Address | 95 Woodvale Drive Hebburn Tyne & Wear NE31 1RB |
Director Name | Mark Holmes |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Richmond Avenue Bill Quay Gateshead Tyne & Wear NE10 0TA |
Director Name | Mark Anthony Holmes |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2008(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 September 2012) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodvale Drive Hebburn Tyne & Wear NE31 1RB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | heritage-tradeframes.co.uk |
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Telephone | 0191 5372224 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 2 Abbotsford Road Felling Industrial Estate Gateshead Tyne And Wear NE10 0EU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Shaun Doyle 66.67% Ordinary |
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1 at £1 | Diane Doyle 33.33% Ordinary |
Year | 2014 |
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Net Worth | £713 |
Cash | £72,430 |
Current Liabilities | £137,554 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
4 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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16 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
26 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
13 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 May 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
14 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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19 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-19
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5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 September 2012 | Termination of appointment of Mark Holmes as a director (1 page) |
27 September 2012 | Termination of appointment of Mark Holmes as a director (1 page) |
1 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
1 June 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
13 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
9 June 2010 | Registered office address changed from Unit 13 Brooklands Way Boldon Business Park Boldon Tyne and Wear NE35 9LZ on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Unit 13 Brooklands Way Boldon Business Park Boldon Tyne and Wear NE35 9LZ on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Unit 13 Brooklands Way Boldon Business Park Boldon Tyne and Wear NE35 9LZ on 9 June 2010 (1 page) |
13 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Statement of capital following an allotment of shares on 1 January 2010
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26 March 2010 | Statement of capital following an allotment of shares on 1 January 2010
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26 March 2010 | Statement of capital following an allotment of shares on 1 January 2010
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17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
19 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
16 May 2009 | Director appointed mark holmes (2 pages) |
16 May 2009 | Director appointed mark holmes (2 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 April 2008 | Appointment terminated director mark holmes (1 page) |
28 April 2008 | Appointment terminated director mark holmes (1 page) |
23 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
23 April 2008 | Return made up to 10/04/08; full list of members (4 pages) |
22 April 2008 | Director's change of particulars / mark holmes / 09/05/2007 (1 page) |
22 April 2008 | Director's change of particulars / mark holmes / 09/05/2007 (1 page) |
4 April 2008 | Director's change of particulars / mark holmes / 12/12/2007 (1 page) |
4 April 2008 | Director's change of particulars / mark holmes / 12/12/2007 (1 page) |
26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: unit 11A brooklands way boldon business park boldon colliery tyne & wear NE35 9LZ (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: unit 11A brooklands way boldon business park boldon colliery tyne & wear NE35 9LZ (1 page) |
30 May 2007 | Ad 10/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
30 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
30 May 2007 | Ad 10/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
30 May 2007 | Ad 10/04/06--------- £ si 1@1=1 (1 page) |
30 May 2007 | Return made up to 10/04/07; full list of members (2 pages) |
30 May 2007 | Ad 10/04/06--------- £ si 1@1=1 (1 page) |
27 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
27 February 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | New director appointed (2 pages) |
13 July 2006 | New director appointed (2 pages) |
10 April 2006 | Incorporation (16 pages) |
10 April 2006 | Incorporation (16 pages) |