Marsden
South Shields
Tyne & Wear
NE34 7BW
Secretary Name | Lorraine Huskisson |
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Nationality | British |
Status | Current |
Appointed | 30 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Chirton Avenue Marsden South Shields Tyne & Wear NE34 7BW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 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 | 30 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0191 5651870 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Bede House Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 60 other UK companies use this postal address |
25 at £1 | Claire Huskisson 25.00% Ordinary |
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25 at £1 | Danielle Huskisson 25.00% Ordinary |
25 at £1 | Derek Huskisson 25.00% Ordinary |
25 at £1 | Lorraine Huskisson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,104 |
Current Liabilities | £46,174 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
30 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
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5 January 2024 | Previous accounting period extended from 30 April 2023 to 30 September 2023 (1 page) |
23 June 2023 | Registered office address changed from 4 Douro Terrace Sunderland Tyne & Wear SR2 7DX to Bede House Belmont Business Park Durham DH1 1TW on 23 June 2023 (1 page) |
12 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
24 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
13 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
8 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
9 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
6 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
17 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
20 November 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
9 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
31 July 2017 | Change of details for Mr Daniel Huskisson as a person with significant control on 2 May 2017 (2 pages) |
31 July 2017 | Change of details for Mr Daniel Huskisson as a person with significant control on 2 May 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (8 pages) |
10 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
10 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
5 May 2015 | Annual return made up to 30 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 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 May 2014 | Annual return made up to 30 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 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 June 2010 | Director's details changed for Derek Huskisson on 1 November 2009 (2 pages) |
14 June 2010 | Director's details changed for Derek Huskisson on 1 November 2009 (2 pages) |
14 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Derek Huskisson on 1 November 2009 (2 pages) |
14 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
15 June 2009 | Return made up to 30/04/09; full list of members (4 pages) |
23 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
23 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
21 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | New secretary appointed (2 pages) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Ad 08/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 June 2007 | Director resigned (1 page) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Ad 08/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 June 2007 | Director resigned (1 page) |
30 April 2007 | Incorporation (16 pages) |
30 April 2007 | Incorporation (16 pages) |