West Rainton
Houghton Le Spring
Tyne & Wear
DH4 6SZ
Director Name | Mrs Julie Dawn Dawson |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2007(same day as company formation) |
Role | Business Admin Assistant |
Country of Residence | England |
Correspondence Address | 43 St Godrics Drive West Rainton Houghton Le Spring Tyne & Wear DH4 6SZ |
Secretary Name | Mrs Julie Dawn Dawson |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2007(same day as company formation) |
Role | Business Admin Assistant |
Country of Residence | England |
Correspondence Address | 43 St Godrics Drive West Rainton Houghton Le Spring Tyne & Wear DH4 6SZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Kings Hall Imperial Buildings Houghton Le Spring Tyne & Wear DH4 4DJ |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Houghton |
Built Up Area | Sunderland |
Address Matches | 6 other UK companies use this postal address |
70 at £1 | Alan Dawson 70.00% Ordinary |
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30 at £1 | Julie Dawn Dawson 30.00% Ordinary |
Year | 2014 |
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Net Worth | £9,392 |
Cash | £7,973 |
Current Liabilities | £18,848 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
29 October 2020 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
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24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
22 August 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
17 July 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
5 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
7 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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12 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
12 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
12 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
20 August 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
22 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
11 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Julie Dawn Dawson on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Alan Dawson on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Alan Dawson on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Alan Dawson on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Julie Dawn Dawson on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Julie Dawn Dawson on 1 October 2009 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
20 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
20 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
12 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
12 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 June 2008 | Return made up to 03/04/08; full list of members (7 pages) |
9 June 2008 | Return made up to 03/04/08; full list of members (7 pages) |
3 May 2007 | Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page) |
3 May 2007 | Accounting reference date shortened from 30/04/08 to 05/04/08 (1 page) |
3 May 2007 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 May 2007 | Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | Secretary resigned (1 page) |
25 April 2007 | Director resigned (1 page) |
25 April 2007 | New secretary appointed;new director appointed (2 pages) |
25 April 2007 | New secretary appointed;new director appointed (2 pages) |
25 April 2007 | Registered office changed on 25/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
25 April 2007 | Registered office changed on 25/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
3 April 2007 | Incorporation (31 pages) |
3 April 2007 | Incorporation (31 pages) |