Gateshead
Tyne And Wear
NE8 2AW
Director Name | Mrs Linda Elizabeth Wann |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Kenilworth House Fletcher Road Gateshead Tyne And Wear NE8 2AW |
Secretary Name | Mrs Linda Elizabeth Wann |
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Nationality | British |
Status | Current |
Appointed | 18 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kenilworth House Fletcher Road Gateshead Tyne And Wear NE8 2AW |
Registered Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mr James Wann 50.00% Ordinary |
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1 at £1 | Mrs Linda Elizabeth Wann 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,375 |
Cash | £1,570 |
Current Liabilities | £19,025 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
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26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
19 May 2016 | Secretary's details changed for Mrs Linda Elizabeth Wann on 1 January 2016 (1 page) |
19 May 2016 | Director's details changed for Mr James Wann on 1 January 2016 (2 pages) |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Director's details changed for Mr James Wann on 1 January 2016 (2 pages) |
19 May 2016 | Director's details changed for Mrs Linda Elizabeth Wann on 1 January 2016 (2 pages) |
19 May 2016 | Secretary's details changed for Mrs Linda Elizabeth Wann on 1 January 2016 (1 page) |
19 May 2016 | Director's details changed for Mrs Linda Elizabeth Wann on 1 January 2016 (2 pages) |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
11 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
11 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
18 May 2006 | Incorporation (13 pages) |
18 May 2006 | Incorporation (13 pages) |