South Shields
Tyne & Wear
NE34 7HZ
Secretary Name | Mrs Judith Simon |
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Nationality | British |
Status | Closed |
Appointed | 28 March 2007(1 week, 6 days after company formation) |
Appointment Duration | 15 years, 11 months (closed 28 February 2023) |
Role | Secretary |
Correspondence Address | 49 Cheshire Grove South Shields Tyne & Wear NE34 7HZ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 32 Saltwell View Gateshead Tyne & Wear NE8 4NT |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | David Simon 99.00% Ordinary |
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1 at £1 | Judith Simon 1.00% Ordinary |
Year | 2014 |
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Net Worth | £9,512 |
Cash | £2,005 |
Current Liabilities | £4,666 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
8 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
10 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 June 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 May 2011 | Secretary's details changed for Judith Simon on 14 March 2011 (1 page) |
9 May 2011 | Director's details changed for David Simon on 14 March 2011 (2 pages) |
9 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Director's details changed for David Simon on 14 March 2011 (2 pages) |
9 May 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Secretary's details changed for Judith Simon on 14 March 2011 (1 page) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 April 2010 | Annual return made up to 14 March 2010 (14 pages) |
15 April 2010 | Annual return made up to 14 March 2010 (14 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 April 2009 | Return made up to 14/03/09; no change of members (4 pages) |
16 April 2009 | Return made up to 14/03/09; no change of members (4 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 May 2008 | Return made up to 14/03/08; full list of members (6 pages) |
6 May 2008 | Return made up to 14/03/08; full list of members (6 pages) |
15 April 2007 | New director appointed (2 pages) |
15 April 2007 | New secretary appointed (2 pages) |
15 April 2007 | New director appointed (2 pages) |
15 April 2007 | New secretary appointed (2 pages) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
14 March 2007 | Incorporation (6 pages) |
14 March 2007 | Incorporation (6 pages) |