North Shields
Tyne And Wear
NE30 1AY
Secretary Name | Harold Herbert Outhwaite |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
Telephone | 0845 0720117 |
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Telephone region | Unknown |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
7 at £1 | Kate Anne Outhwaite 70.00% Ordinary |
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3 at £1 | Harry Outhwaite 30.00% Ordinary |
Year | 2014 |
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Net Worth | £36,023 |
Cash | £145,159 |
Current Liabilities | £185,248 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
9 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
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28 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 5 October 2016 with updates (4 pages) |
27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
15 July 2016 | Statement of capital following an allotment of shares on 20 June 2016
|
28 June 2016 | Statement of company's objects (2 pages) |
28 June 2016 | Resolutions
|
15 June 2016 | Director's details changed for Kate Anne Raynor on 1 January 2016 (2 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
19 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 April 2013 | Director's details changed for Kate Anne Outhwaite on 1 April 2013 (2 pages) |
30 April 2013 | Director's details changed for Kate Anne Outhwaite on 1 April 2013 (2 pages) |
21 September 2012 | Secretary's details changed for Harold Herbert Outhwaite on 1 September 2012 (1 page) |
21 September 2012 | Director's details changed for Kate Anne Outhwaite on 1 September 2012 (2 pages) |
21 September 2012 | Director's details changed for Kate Anne Outhwaite on 1 September 2012 (2 pages) |
21 September 2012 | Secretary's details changed for Harold Herbert Outhwaite on 1 September 2012 (1 page) |
21 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 April 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
27 April 2011 | Statement of capital following an allotment of shares on 1 February 2011
|
23 September 2010 | Director's details changed for Kate Anne Outhwaite on 1 October 2009 (2 pages) |
23 September 2010 | Director's details changed for Kate Anne Outhwaite on 1 October 2009 (2 pages) |
23 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
13 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
9 December 2008 | Registered office changed on 09/12/2008 from coliseum building, 248 whitley road, whitley bay tyne and wear NE26 2TE (1 page) |
1 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 February 2008 | Prev sho from 30/09/2007 to 31/08/2007 (1 page) |
30 September 2007 | Return made up to 14/09/07; full list of members (6 pages) |
14 September 2006 | Incorporation (13 pages) |