St James Village
Gateshead
Tyne & Wear
NE8 3JH
Secretary Name | Mr John Devlin |
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Nationality | British |
Status | Current |
Appointed | 11 May 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Ovett Gardens St James Village Gateshead Tyne & Wear NE8 3JH |
Director Name | Mrs Samantha Louise Devlin |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Role | Customer Services Manager |
Country of Residence | England |
Correspondence Address | 31 Ovett Gardens St James Village Gateshead Tyne & Wear NE8 3JH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | johndevlinconsulting.co.uk |
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Email address | [email protected] |
Telephone | 07 952558445 |
Telephone region | Mobile |
Registered Address | 31 Ovett Gardens, St James Village, Gateshead Tyne & Wear NE8 3JH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
1 at £1 | John Devlin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,798 |
Cash | £12,493 |
Current Liabilities | £11,498 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (7 months, 4 weeks from now) |
11 December 2023 | Confirmation statement made on 9 December 2023 with updates (4 pages) |
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8 February 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
9 December 2022 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
15 February 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
22 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
10 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
3 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
11 December 2019 | Termination of appointment of Samantha Louise Devlin as a director on 11 December 2019 (1 page) |
11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
22 October 2019 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
21 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
4 March 2019 | Unaudited abridged accounts made up to 31 July 2018 (12 pages) |
21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
19 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 December 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
9 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
9 January 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
6 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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8 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
8 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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1 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
6 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
9 September 2011 | Director's details changed for Mrs Samantha Louise Shanks on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Mrs Samantha Louise Shanks on 1 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Mrs Samantha Louise Shanks on 1 September 2011 (2 pages) |
6 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (5 pages) |
16 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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16 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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16 February 2011 | Statement of capital following an allotment of shares on 1 February 2011
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20 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Samantha Louise Shanks on 11 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Samantha Louise Shanks on 11 May 2010 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
12 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
12 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
19 February 2008 | Accounting reference date extended from 31/05/08 to 31/07/08 (1 page) |
19 February 2008 | Accounting reference date extended from 31/05/08 to 31/07/08 (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | New secretary appointed;new director appointed (2 pages) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New secretary appointed;new director appointed (2 pages) |
11 May 2007 | Incorporation (12 pages) |
11 May 2007 | Incorporation (12 pages) |