Gateshead
Tyne & Wear
NE8 1NQ
Director Name | Mr Michael James Cole |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2024(16 years, 11 months after company formation) |
Appointment Duration | 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ |
Director Name | Mr Neil Paterson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ |
Secretary Name | Susan Jane Paterson |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(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 | 16 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | denmarkstreetpractice.co.uk |
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Telephone | 0191 4772438 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Denmark Street Gateshead Tyne & Wear NE8 1NQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
1000 at £1 | Neil Paterson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £345,617 |
Cash | £239,416 |
Current Liabilities | £96,010 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 April 2024 (3 weeks, 4 days ago) |
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Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
23 March 2017 | Delivered on: 25 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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23 March 2017 | Delivered on: 25 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 98 high west street gateshead t/no. TY329166. F/h property k/a 2 denmark street gateshead t/no. TY39224. Outstanding |
24 November 2023 | Registration of charge 062131510003, created on 17 November 2023 (19 pages) |
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24 November 2023 | Registration of charge 062131510004, created on 17 November 2023 (14 pages) |
24 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
13 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2022 | Compulsory strike-off action has been suspended (1 page) |
12 July 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
13 April 2018 | Notification of Mohammed Ashfaq Quraishi as a person with significant control on 23 March 2017 (2 pages) |
13 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
23 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
22 February 2018 | Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
29 October 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
29 October 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
11 April 2017 | Termination of appointment of Neil Paterson as a director on 23 March 2017 (1 page) |
11 April 2017 | Appointment of Mr Mohammed Ashfaq Quraishi as a director on 23 March 2017 (2 pages) |
11 April 2017 | Termination of appointment of Susan Jane Paterson as a secretary on 23 March 2017 (1 page) |
11 April 2017 | Appointment of Mr Mohammed Ashfaq Quraishi as a director on 23 March 2017 (2 pages) |
11 April 2017 | Termination of appointment of Susan Jane Paterson as a secretary on 23 March 2017 (1 page) |
11 April 2017 | Termination of appointment of Neil Paterson as a director on 23 March 2017 (1 page) |
28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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28 March 2017 | Resolutions
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25 March 2017 | Registration of charge 062131510001, created on 23 March 2017 (26 pages) |
25 March 2017 | Registration of charge 062131510001, created on 23 March 2017 (26 pages) |
25 March 2017 | Registration of charge 062131510002, created on 23 March 2017 (30 pages) |
25 March 2017 | Registration of charge 062131510002, created on 23 March 2017 (30 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
5 May 2016 | Register inspection address has been changed from C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU to 2 Denmark Street Gateshead Tyne and Wear NE8 1NQ (1 page) |
5 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Register inspection address has been changed from C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU to 2 Denmark Street Gateshead Tyne and Wear NE8 1NQ (1 page) |
5 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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19 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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18 December 2014 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
18 December 2014 | Amended total exemption small company accounts made up to 31 May 2014 (5 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
12 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 April 2010 | Director's details changed for Neil Paterson on 11 April 2010 (2 pages) |
12 April 2010 | Register inspection address has been changed (1 page) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Secretary's details changed for Susan Jane Paterson on 11 April 2010 (1 page) |
12 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Register(s) moved to registered inspection location (1 page) |
12 April 2010 | Secretary's details changed for Susan Jane Paterson on 11 April 2010 (1 page) |
12 April 2010 | Director's details changed for Neil Paterson on 11 April 2010 (2 pages) |
12 April 2010 | Register inspection address has been changed (1 page) |
20 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 16/04/09; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
8 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
8 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
14 June 2007 | Statement of affairs (14 pages) |
14 June 2007 | Ad 31/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 June 2007 | Statement of affairs (14 pages) |
14 June 2007 | Ad 31/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 May 2007 | Accounting reference date extended from 30/04/08 to 31/05/08 (1 page) |
23 May 2007 | Accounting reference date extended from 30/04/08 to 31/05/08 (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New secretary appointed (2 pages) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | New secretary appointed (2 pages) |
16 April 2007 | Incorporation (16 pages) |
16 April 2007 | Incorporation (16 pages) |