South Shields
Tyne And Wear
NE33 1RF
Director Name | Mr Dominic Michael Hender |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2021(13 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
Director Name | Mr Barry Miller |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Peel House Main Street Ponteland Newcastle Upon Tyne Billingham NE20 9NN |
Director Name | James Reid Patrick |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2013(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 April 2016) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
Director Name | Mrs Carly Waller |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2016(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 March 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Kingston Property Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2010(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 July 2021) |
Correspondence Address | Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER |
Registered Address | Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
27 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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22 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
4 May 2023 | Appointment of Potts Gray Management Company Limited as a secretary on 1 May 2023 (2 pages) |
18 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
5 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
14 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
2 July 2021 | Registered office address changed from Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 2 July 2021 (1 page) |
1 July 2021 | Termination of appointment of Kingston Property Services Limited as a secretary on 1 July 2021 (1 page) |
8 April 2021 | Termination of appointment of Carly Waller as a director on 29 March 2021 (1 page) |
29 March 2021 | Appointment of Mr Dominic Michael Hender as a director on 29 March 2021 (2 pages) |
29 March 2021 | Appointment of Mr Thomas Crawford as a director on 29 March 2021 (2 pages) |
7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
28 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 April 2016 | Appointment of Ms Carly Waller as a director on 27 April 2016 (2 pages) |
28 April 2016 | Appointment of Ms Carly Waller as a director on 27 April 2016 (2 pages) |
27 April 2016 | Termination of appointment of James Reid Patrick as a director on 27 April 2016 (1 page) |
27 April 2016 | Termination of appointment of James Reid Patrick as a director on 27 April 2016 (1 page) |
7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
7 December 2015 | Annual return made up to 6 December 2015 no member list (3 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 December 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 10 December 2014 (1 page) |
10 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
10 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
10 December 2014 | Annual return made up to 6 December 2014 no member list (3 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
11 December 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 11 December 2013 (1 page) |
11 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
11 December 2013 | Annual return made up to 6 December 2013 no member list (3 pages) |
11 December 2013 | Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 11 December 2013 (1 page) |
15 October 2013 | Appointment of James Reid Patrick as a director (2 pages) |
15 October 2013 | Appointment of James Reid Patrick as a director (2 pages) |
10 October 2013 | Termination of appointment of Carly Waller as a director (1 page) |
10 October 2013 | Termination of appointment of Carly Waller as a director (1 page) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
8 August 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
12 December 2012 | Annual return made up to 6 December 2012 no member list (3 pages) |
12 December 2012 | Annual return made up to 6 December 2012 no member list (3 pages) |
12 December 2012 | Annual return made up to 6 December 2012 no member list (3 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
8 August 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
14 December 2011 | Annual return made up to 6 December 2011 no member list (3 pages) |
14 December 2011 | Annual return made up to 6 December 2011 no member list (3 pages) |
14 December 2011 | Annual return made up to 6 December 2011 no member list (3 pages) |
7 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
7 September 2011 | Accounts for a dormant company made up to 30 December 2010 (1 page) |
1 September 2011 | Appointment of Mrs Carly Waller as a director (2 pages) |
1 September 2011 | Appointment of Mrs Carly Waller as a director (2 pages) |
31 August 2011 | Termination of appointment of Barry Miller as a director (1 page) |
31 August 2011 | Termination of appointment of Barry Miller as a director (1 page) |
9 December 2010 | Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2010 (1 page) |
9 December 2010 | Annual return made up to 6 December 2010 no member list (3 pages) |
9 December 2010 | Annual return made up to 6 December 2010 no member list (3 pages) |
9 December 2010 | Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER England on 9 December 2010 (1 page) |
9 December 2010 | Annual return made up to 6 December 2010 no member list (3 pages) |
26 October 2010 | Appointment of Kingston Property Services Limited as a secretary (2 pages) |
26 October 2010 | Appointment of Kingston Property Services Limited as a secretary (2 pages) |
20 October 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
20 October 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
20 October 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 20 October 2010 (1 page) |
20 October 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 20 October 2010 (1 page) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
30 December 2009 | Director's details changed for Barry Miller on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Barry Miller on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 6 December 2009 no member list (3 pages) |
30 December 2009 | Annual return made up to 6 December 2009 no member list (3 pages) |
30 December 2009 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
30 December 2009 | Annual return made up to 6 December 2009 no member list (3 pages) |
30 December 2009 | Director's details changed for Barry Miller on 1 October 2009 (2 pages) |
30 December 2009 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
15 December 2008 | Annual return made up to 06/12/08 (2 pages) |
15 December 2008 | Annual return made up to 06/12/08 (2 pages) |
6 December 2007 | Incorporation (26 pages) |
6 December 2007 | Incorporation (26 pages) |