Wingate
County Durham
TS28 5AH
Secretary Name | Mrs Lisa Maria Thwaites |
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Nationality | British |
Status | Current |
Appointed | 13 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 6 Wingate Grange Industrial Estate Wingate County Durham TS28 5AH |
Director Name | Mrs Lisa Maria Thwaites |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2015(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | Unit 6 Wingate Grange Industrial Estate Wingate County Durham TS28 5AH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | ne3d.co.uk |
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Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Lisa Maria Thwaites 50.00% Ordinary |
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1 at £1 | Mr Gary Thwaites 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,153 |
Cash | £3,061 |
Current Liabilities | £11,846 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 1 week ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
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13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
17 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
11 June 2018 | Unaudited abridged accounts made up to 30 November 2017 (11 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
3 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 May 2015 | Appointment of Mrs Lisa Maria Thwaites as a director on 19 May 2015 (2 pages) |
28 May 2015 | Appointment of Mrs Lisa Maria Thwaites as a director on 19 May 2015 (2 pages) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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8 October 2013 | Director's details changed for Mr Gary Thwaites on 7 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mr Gary Thwaites on 7 October 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Lisa Maria Oakes on 27 April 2011 (1 page) |
8 October 2013 | Director's details changed for Mr Gary Thwaites on 7 October 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Lisa Maria Oakes on 27 April 2011 (1 page) |
8 October 2013 | Secretary's details changed for Lisa Maria Oakes on 7 October 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Lisa Maria Oakes on 7 October 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Lisa Maria Oakes on 7 October 2013 (2 pages) |
7 August 2013 | Statement of capital following an allotment of shares on 8 May 2013
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7 August 2013 | Statement of capital following an allotment of shares on 8 May 2013
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7 August 2013 | Statement of capital following an allotment of shares on 8 May 2013
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13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
17 November 2009 | Director's details changed for Gary Thwaites on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Gary Thwaites on 1 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Gary Thwaites on 1 November 2009 (2 pages) |
14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
14 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
4 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 January 2008 | Return made up to 13/11/07; full list of members (6 pages) |
30 January 2008 | Return made up to 13/11/07; full list of members (6 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Secretary resigned (1 page) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | Director resigned (1 page) |
13 November 2006 | Incorporation (16 pages) |
13 November 2006 | Incorporation (16 pages) |