Newcastle Upon Tyne
Tyne And Wear
NE16 5ZA
Secretary Name | Miss Kirstyn McCreanor |
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Status | Current |
Appointed | 20 December 2017(11 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Secretary Name | Karen Ann McCreanor |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Sandringham Drive Whickham Tyne & Wear NE16 5ZA |
Website | www.recommendedfreight.com |
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Telephone | 0191 4821963 |
Telephone region | Tyneside / Durham / Sunderland |
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 |
Year | 2012 |
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Net Worth | £179,705 |
Cash | £159,526 |
Current Liabilities | £117,573 |
Latest Accounts | 29 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 December |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
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28 December 2020 | Previous accounting period extended from 29 December 2019 to 31 December 2019 (1 page) |
11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 29 December 2018 (2 pages) |
26 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
9 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
20 December 2017 | Termination of appointment of Karen Ann Mccreanor as a secretary on 20 December 2017 (1 page) |
20 December 2017 | Appointment of Miss Kirstyn Mccreanor as a secretary on 20 December 2017 (2 pages) |
20 December 2017 | Termination of appointment of Karen Ann Mccreanor as a secretary on 20 December 2017 (1 page) |
20 December 2017 | Appointment of Miss Kirstyn Mccreanor as a secretary on 20 December 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
22 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for John Mccreanor on 8 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for John Mccreanor on 8 August 2010 (2 pages) |
27 August 2010 | Director's details changed for John Mccreanor on 8 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
16 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
10 June 2008 | Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page) |
5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
8 August 2006 | Incorporation (13 pages) |
8 August 2006 | Incorporation (13 pages) |