Company NameElswick UK Limited
Company StatusDissolved
Company Number06027815
CategoryPrivate Limited Company
Incorporation Date13 December 2006(17 years, 5 months ago)
Dissolution Date12 April 2022 (2 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Barry Mathew Thomas
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address25 Field Terrace
Jarrow
Tyne & Wear
NE32 5PP
Secretary NameGeoff Christopher Thomas
NationalityBritish
StatusClosed
Appointed13 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Chesterhill
Cramlington
Tyne & Wear
NE23 6JN
Director NameMr Geoff Thomas
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2022(15 years, 1 month after company formation)
Appointment Duration3 months (closed 12 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Chesterhill Chesterhill
Cramlington
NE23 6JN
Director NameMr Barry Mathew Thomas
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2006(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address25 Field Terrace
Jarrow
Tyne & Wear
NE32 5PP

Location

Registered Address12 Winchester Street
South Shields
NE33 2PS
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Shareholders

100 at £1Barry Matthew Thomas
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

10 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
17 September 2020Micro company accounts made up to 31 December 2019 (4 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
9 January 2019Confirmation statement made on 13 December 2018 with no updates (3 pages)
2 October 2018Registered office address changed from Unit 15 Elswick Way Industrial Estate South Shields Tyne and Wear NE34 0LW England to 12 Winchester Street South Shields NE33 2PS on 2 October 2018 (1 page)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017Registered office address changed from Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD to Unit 15 Elswick Way Industrial Estate South Shields Tyne and Wear NE34 0LW on 14 December 2017 (1 page)
14 December 2017Registered office address changed from Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD to Unit 15 Elswick Way Industrial Estate South Shields Tyne and Wear NE34 0LW on 14 December 2017 (1 page)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 13 December 2016 with updates (5 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 August 2015Registered office address changed from C/O T & S Accounting & Co Ltd 531 Stanhope Road South Shields Tyne and Wear NE33 4QX to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 10 August 2015 (1 page)
10 August 2015Registered office address changed from C/O T & S Accounting & Co Ltd 531 Stanhope Road South Shields Tyne and Wear NE33 4QX to Trinity House 134 Laygate South Shields Tyne and Wear NE33 4JD on 10 August 2015 (1 page)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
15 December 2014Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013Amended accounts made up to 31 December 2011 (4 pages)
9 January 2013Amended accounts made up to 31 December 2011 (4 pages)
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
16 March 2012Registered office address changed from Unit 15 Elswick Way Industrial Estate South Shields Tyne and Wear NE34 0LW on 16 March 2012 (1 page)
16 March 2012Registered office address changed from Unit 15 Elswick Way Industrial Estate South Shields Tyne and Wear NE34 0LW on 16 March 2012 (1 page)
16 March 2012Annual return made up to 13 December 2011 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 May 2011Registered office address changed from T&S Accounting 531 Stanhope Road South Shields Tyne and Wear NE33 4QX on 13 May 2011 (2 pages)
13 May 2011Registered office address changed from T&S Accounting 531 Stanhope Road South Shields Tyne and Wear NE33 4QX on 13 May 2011 (2 pages)
15 March 2011Amended accounts made up to 31 December 2009 (4 pages)
15 March 2011Amended accounts made up to 31 December 2009 (4 pages)
4 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 December 2009Director's details changed for Barry Mathew Thomas on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Barry Mathew Thomas on 29 December 2009 (2 pages)
29 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
29 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 December 2008Return made up to 13/12/08; full list of members (3 pages)
17 December 2008Return made up to 13/12/08; full list of members (3 pages)
25 November 2008Registered office changed on 25/11/2008 from t & s accounting & co LIMITED 295A sunderland road south shields tyne & wear NE34 6RB (1 page)
25 November 2008Registered office changed on 25/11/2008 from t & s accounting & co LIMITED 295A sunderland road south shields tyne & wear NE34 6RB (1 page)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 January 2008Return made up to 13/12/07; full list of members (2 pages)
10 January 2008Return made up to 13/12/07; full list of members (2 pages)
13 December 2006Incorporation (14 pages)
13 December 2006Incorporation (14 pages)