Gateshead
Tyne & Wear
NE11 0JQ
Secretary Name | Jonathan Newton |
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Nationality | British |
Status | Current |
Appointed | 25 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
Director Name | Ms Kristen Olsen |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
Director Name | Kristen Oslen Newton |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Jonathan Newton 50.00% Ordinary |
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50 at £1 | Kristen Oslen Newton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £213 |
Cash | £1,833 |
Current Liabilities | £10,679 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 25 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
2 October 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
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21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
30 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 December 2014 | Annual return made up to 25 September 2014 Statement of capital on 2014-12-01
|
20 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 January 2014 | Secretary's details changed for Jonathan Newton on 16 January 2014 (3 pages) |
22 January 2014 | Director's details changed for Kristen Oslen Newton on 16 January 2014 (3 pages) |
22 January 2014 | Director's details changed for Jonathan Newton on 16 January 2014 (3 pages) |
22 January 2014 | Registered office address changed from 55a Broom Lane Whickham Newcastle upon Tyne NE16 4QU on 22 January 2014 (2 pages) |
27 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
10 October 2012 | Annual return made up to 25 September 2012 (15 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 October 2011 | Annual return made up to 25 September 2011 (15 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 October 2010 | Register(s) moved to registered inspection location (2 pages) |
20 October 2010 | Register inspection address has been changed (2 pages) |
20 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (15 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 December 2009 | Annual return made up to 25 September 2009 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 October 2008 | Return made up to 25/09/08; full list of members (5 pages) |
23 April 2008 | Director and secretary's change of particulars / jonathan newton / 01/04/2008 (1 page) |
23 April 2008 | Director and secretary's change of particulars / jonathan newton / 01/04/2008 (1 page) |
23 April 2008 | Director's change of particulars / kristen newton / 14/04/2008 (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from 1 rokerby avenue whickham newcastle upon tyne NE16 4QX (1 page) |
22 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
22 October 2007 | Return made up to 25/09/07; full list of members (5 pages) |
10 October 2006 | Registered office changed on 10/10/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | New director appointed (2 pages) |
25 September 2006 | Incorporation (13 pages) |