Gateshead
Tyne And Wear
NE9 5SQ
Director Name | Mr Neil Maxwell |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | 19 Brunel Street Gateshead Tyne & Wear NE8 4XQ |
Secretary Name | Richard Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Brunel Street Gateshead Tyne And Wear NE8 4XQ |
Secretary Name | Mr Neil Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2009) |
Role | Accountant |
Correspondence Address | 19 Brunel Street Gateshead Tyne & Wear NE8 4XQ |
Registered Address | 150 Whitehall Road Gateshead Tyne And Wear NE8 1TP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£740 |
Cash | £226 |
Current Liabilities | £966 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 August 2023 (7 months, 1 week ago) |
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Next Return Due | 29 August 2024 (5 months, 1 week from now) |
7 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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28 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
9 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
22 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
1 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Mr Robert James Hulse on 14 June 2014 (2 pages) |
8 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Director's details changed for Mr Robert James Hulse on 14 June 2014 (2 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Director's details changed for Mr Robert James Hulse on 5 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Mr Robert James Hulse on 5 August 2013 (2 pages) |
16 September 2013 | Director's details changed for Mr Robert James Hulse on 5 August 2013 (2 pages) |
16 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
12 March 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
12 March 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
20 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 19 brunel street gateshead tyne and wear NE8 4XQ (1 page) |
17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
10 February 2009 | Appointment terminated secretary neil maxwell (1 page) |
10 February 2009 | Appointment terminated secretary neil maxwell (1 page) |
27 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 April 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Ad 15/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 September 2006 | Ad 15/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
15 August 2006 | Incorporation (11 pages) |
15 August 2006 | Incorporation (11 pages) |