Birtley
Chester Le Street
County Durham
DH3 1QN
Secretary Name | Mrs Tara Wright |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2007(1 day after company formation) |
Appointment Duration | 14 years, 5 months (closed 17 August 2021) |
Role | Company Director |
Correspondence Address | Norwood Cottage Allendale Road Hexham NE46 2NB |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Website | northeastcad.co.uk |
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Telephone | 07 961443144 |
Telephone region | Mobile |
Registered Address | 32 The Hollys Birtley Chester Le Street County Durham DH3 1QN |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Sunderland |
2 at £1 | Ian Maclennan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,346 |
Cash | £34,189 |
Current Liabilities | £24,260 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
27 November 2018 | Change of details for Mr Ian Mclennan as a person with significant control on 15 November 2018 (2 pages) |
27 November 2018 | Secretary's details changed for Mrs Tara Wright on 15 November 2018 (1 page) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Secretary's details changed for Ms Tara Lines on 1 August 2015 (1 page) |
3 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Secretary's details changed for Ms Tara Lines on 1 August 2015 (1 page) |
3 December 2015 | Secretary's details changed for Ms Tara Lines on 1 August 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 December 2014 | Secretary's details changed for Mrs Tara Maclennan on 1 December 2014 (1 page) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Secretary's details changed for Mrs Tara Maclennan on 1 December 2014 (1 page) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Secretary's details changed for Mrs Tara Maclennan on 1 December 2014 (1 page) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
13 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Director's details changed for Ian Maclennan on 18 April 2012 (2 pages) |
18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Secretary's details changed for Tara Lines on 18 April 2012 (1 page) |
18 April 2012 | Director's details changed for Ian Maclennan on 18 April 2012 (2 pages) |
18 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Secretary's details changed for Tara Lines on 18 April 2012 (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 April 2010 | Director's details changed for Ian Maclennan on 6 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Ian Maclennan on 6 March 2010 (2 pages) |
23 April 2010 | Director's details changed for Ian Maclennan on 6 March 2010 (2 pages) |
23 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 November 2009 | Registered office address changed from 32 the Copse Blaydon on Tyne Tyne + Wear NE21 5PH on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from 32 the Copse Blaydon on Tyne Tyne + Wear NE21 5PH on 26 November 2009 (1 page) |
1 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
20 August 2008 | Return made up to 06/03/08; full list of members (3 pages) |
20 August 2008 | Return made up to 06/03/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 April 2007 | Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
25 April 2007 | Registered office changed on 25/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
6 March 2007 | Incorporation (12 pages) |
6 March 2007 | Incorporation (12 pages) |