Gateshead
Tyne & Wear
NE11 0JQ
Director Name | Mr Paul McKie |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A6 Kingfisher House Kinsgsway Team Valley Trading Gateshead Tyne & Wear NE11 0JQ |
Secretary Name | Mrs Sarah Anne Mains |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | A6 Kingfisher House Kinsgsway Team Valley Trading Gateshead Tyne & Wear NE11 0JQ |
Director Name | Osborne Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Secretary Name | Osborne Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Registered Address | A6 Kingfisher House Kinsgsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Sarah Anne Mains 100.00% Ordinary |
---|
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (6 months from now) |
14 January 2021 | Change of details for Mrs Sarah Anne Mains as a person with significant control on 12 October 2019 (2 pages) |
---|---|
13 January 2021 | Registered office address changed from 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE United Kingdom to 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE on 13 January 2021 (1 page) |
12 January 2021 | Confirmation statement made on 11 October 2020 with updates (3 pages) |
12 January 2021 | Registered office address changed from 8-10 th Square Whickham Newcastle upon Tyne NE16 4JE to 8-10 the Square Whickham Newcastle upon Tyne NE16 4JE on 12 January 2021 (1 page) |
12 January 2021 | Secretary's details changed for Mrs Sarah Anne Mains on 1 November 2020 (1 page) |
11 January 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
11 January 2021 | Director's details changed for Mrs Sarah Anne Mains on 1 November 2020 (2 pages) |
11 January 2021 | Director's details changed for Mr Paul Mckie on 11 January 2021 (2 pages) |
20 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
22 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
13 October 2016 | Confirmation statement made on 11 October 2016 with updates (4 pages) |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
14 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
5 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
21 December 2010 | Director's details changed for Mrs Sarah Anne Mains on 30 September 2010 (2 pages) |
21 December 2010 | Director's details changed for Mrs Sarah Anne Mains on 30 September 2010 (2 pages) |
21 December 2010 | Secretary's details changed for Mrs Sarah Anne Mains on 30 September 2010 (2 pages) |
21 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Secretary's details changed for Mrs Sarah Anne Mains on 30 September 2010 (2 pages) |
21 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
21 December 2009 | Registered office address changed from 4 Beaconsfield Road Gateshead Tyne and Wear NE9 5EU United Kingdom on 21 December 2009 (1 page) |
21 December 2009 | Secretary's details changed for Mrs Sarah Anne Mains on 2 October 2009 (1 page) |
21 December 2009 | Registered office address changed from 4 Beaconsfield Road Gateshead Tyne and Wear NE9 5EU United Kingdom on 21 December 2009 (1 page) |
21 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mrs Sarah Anne Mains on 2 October 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Mrs Sarah Anne Mains on 2 October 2009 (1 page) |
21 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mrs Sarah Anne Mains on 2 October 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Mrs Sarah Anne Mains on 2 October 2009 (1 page) |
21 December 2009 | Director's details changed for Mrs Sarah Anne Mains on 2 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
25 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
25 June 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
19 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 4 beaconsfield road low fell gateshead tyne & wear NE9 5EU (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 4 beaconsfield road low fell gateshead tyne & wear NE9 5EU (1 page) |
19 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
19 January 2009 | Location of debenture register (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ (1 page) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New secretary appointed;new director appointed (2 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ (1 page) |
2 October 2007 | Incorporation (13 pages) |
2 October 2007 | Incorporation (13 pages) |