Walkerville
Newcastle Upon Tyne
Tyne & Wear
NE6 4ST
Secretary Name | David Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Sixth Street Consett DH8 7LW |
Secretary Name | Mrs Catherine Anne Alexander |
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Status | Resigned |
Appointed | 01 April 2012(5 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 2019) |
Role | Company Director |
Correspondence Address | 46 Briarwood Crescent Newcastle Upon Tyne NE6 4ST |
Registered Address | 139 Monks Wood North Shields NE30 2UE |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Preston |
Built Up Area | Tyneside |
75 at £1 | Gary Alexander 75.00% Ordinary |
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25 at £1 | Catherine Anne Alexander 25.00% Ordinary |
Year | 2014 |
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Net Worth | £69,390 |
Cash | £23,427 |
Current Liabilities | £57,189 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 22 April 2025 (12 months from now) |
6 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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19 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
26 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
23 December 2020 | Registered office address changed from 139 139 Monks Wood North Shields Tyne & Wear NE30 2UE England to 139 Monks Wood North Shields NE30 2UE on 23 December 2020 (1 page) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
9 November 2020 | Registered office address changed from 31 Blackwell Avenue Walkerdene Newcastle upon Tyne Tyne and Wear NE6 4DQ United Kingdom to 139 139 Monks Wood North Shields Tyne & Wear NE30 2UE on 9 November 2020 (1 page) |
14 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
21 August 2019 | Registered office address changed from 46 Briarwood Crescent Newcastle upon Tyne NE6 4st to 31 Blackwell Avenue Walkerdene Newcastle upon Tyne Tyne and Wear NE6 4DQ on 21 August 2019 (1 page) |
8 April 2019 | Confirmation statement made on 8 April 2019 with updates (4 pages) |
8 April 2019 | Termination of appointment of Catherine Anne Alexander as a secretary on 31 March 2019 (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
4 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Appointment of Mrs Catherine Anne Alexander as a secretary (1 page) |
27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Appointment of Mrs Catherine Anne Alexander as a secretary (1 page) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
15 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 October 2010 | Director's details changed for Garry Alexander on 22 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Garry Alexander on 22 September 2010 (2 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 October 2009 | Termination of appointment of David Turnbull as a secretary (1 page) |
27 October 2009 | Termination of appointment of David Turnbull as a secretary (1 page) |
16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
13 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
7 November 2007 | Return made up to 22/09/07; full list of members (6 pages) |
7 November 2007 | Return made up to 22/09/07; full list of members (6 pages) |
13 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
13 October 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
22 September 2006 | Incorporation (19 pages) |
22 September 2006 | Incorporation (19 pages) |