Albany Village
Washington
Tyne & Wear
NE37 1TA
Secretary Name | Monica Mary Pattison |
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Nationality | British |
Status | Current |
Appointed | 02 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Ravenstone Albany Village Washington Tyne & Wear NE37 1TA |
Director Name | Mrs Monica Mary Pattison |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2015(7 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ravenstone Washington Tyne And Wear NE37 1TA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 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 | 02 October 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Kings Hall, 4 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 |
100 at £1 | Brian Pattison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £113,105 |
Cash | £101,818 |
Current Liabilities | £25,414 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
8 May 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
12 June 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
10 June 2015 | Appointment of Mrs Monica Mary Pattison as a director on 11 May 2015 (2 pages) |
10 June 2015 | Appointment of Mrs Monica Mary Pattison as a director on 11 May 2015 (2 pages) |
15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
24 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Brian Pattison on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Brian Pattison on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Brian Pattison on 1 October 2009 (2 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
7 November 2007 | Ad 02/10/07-02/10/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2007 | Ad 02/10/07-02/10/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
3 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | New director appointed (1 page) |
2 October 2007 | Incorporation (31 pages) |
2 October 2007 | Incorporation (31 pages) |