North Shields
NE30 2RH
Director Name | Mr Anthony McDonald Weightman |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Greystoke Park Newcastle Upon Tyne Tyne & Wear NE3 2DZ |
Secretary Name | Marjorie Brenikov |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Greystoke Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2DZ |
Website | weightmanassociates.com |
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Telephone | 07 779619102 |
Telephone region | Mobile |
Registered Address | 2-4 Protection House Albion Road North Shields NE30 2RH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Anthony McDonald Weightman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £187 |
Current Liabilities | £16,286 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 7 January 2024 (3 months, 1 week ago) |
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Next Return Due | 21 January 2025 (9 months, 1 week from now) |
9 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
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1 September 2023 | Micro company accounts made up to 31 May 2023 (2 pages) |
10 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
3 January 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
16 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
23 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
1 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
22 February 2021 | Register inspection address has been changed from 41 Greystoke Park Newcastle upon Tyne NE3 2DZ to Unit 2 Albion Road North Shields NE30 2RH (1 page) |
11 February 2021 | Register(s) moved to registered office address 2-4 Protection House Albion Road North Shields NE30 2RH (1 page) |
28 September 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
21 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
6 January 2020 | Notification of John Cameron Grant as a person with significant control on 1 June 2019 (2 pages) |
20 December 2019 | Cessation of Anthony Mcdonald Weightman as a person with significant control on 17 December 2019 (1 page) |
20 December 2019 | Registered office address changed from 41 Greystoke Park, Gosforth Newcastle upon Tyne Tyne & Wear NE3 2DZ to 2-4 Protection House Albion Road North Shields NE30 2RH on 20 December 2019 (1 page) |
20 December 2019 | Termination of appointment of Anthony Mcdonald Weightman as a director on 17 December 2019 (1 page) |
20 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
22 October 2019 | Previous accounting period extended from 26 January 2019 to 31 May 2019 (1 page) |
16 August 2019 | Appointment of Mr John Cameron Grant as a director on 1 June 2019 (2 pages) |
31 July 2019 | Statement of company's objects (2 pages) |
31 July 2019 | Resolutions
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31 July 2019 | Resolutions
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31 July 2019 | Resolutions
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30 July 2019 | Change of share class name or designation (2 pages) |
30 July 2019 | Statement of capital following an allotment of shares on 31 May 2019
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30 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
21 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
9 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 October 2017 | Previous accounting period shortened from 27 January 2017 to 26 January 2017 (1 page) |
27 October 2017 | Previous accounting period shortened from 27 January 2017 to 26 January 2017 (1 page) |
23 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 October 2016 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page) |
28 October 2016 | Previous accounting period shortened from 28 January 2016 to 27 January 2016 (1 page) |
27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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26 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
28 October 2015 | Previous accounting period shortened from 29 January 2015 to 28 January 2015 (1 page) |
10 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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25 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
30 October 2014 | Previous accounting period shortened from 30 January 2014 to 29 January 2014 (1 page) |
10 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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20 December 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
29 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Termination of appointment of Marjorie Brenikov as a secretary (1 page) |
7 December 2011 | Termination of appointment of Marjorie Brenikov as a secretary (1 page) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
5 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Register(s) moved to registered inspection location (1 page) |
5 March 2010 | Register inspection address has been changed (1 page) |
5 March 2010 | Register inspection address has been changed (1 page) |
5 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Director's details changed for Anthony Mcdonald Weightman on 1 November 2009 (2 pages) |
4 March 2010 | Director's details changed for Anthony Mcdonald Weightman on 1 November 2009 (2 pages) |
4 March 2010 | Director's details changed for Anthony Mcdonald Weightman on 1 November 2009 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
21 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
30 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
7 January 2008 | Incorporation (13 pages) |
7 January 2008 | Incorporation (13 pages) |