Washington
Tyne And Wear
NE38 9DQ
Secretary Name | Mr Mark Marsh |
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Nationality | British |
Status | Current |
Appointed | 28 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
Director Name | Claire Marsh |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
Registered Address | 1 Astbury Close Washington Tyne And Wear NE38 9DQ |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington South |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Mark Marsh 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 27 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 10 February 2025 (9 months, 4 weeks from now) |
26 February 2021 | Termination of appointment of Claire Marsh as a director on 19 February 2021 (1 page) |
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3 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
25 January 2021 | Memorandum and Articles of Association (21 pages) |
25 January 2021 | Resolutions
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25 January 2021 | Resolutions
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10 January 2021 | Statement of capital following an allotment of shares on 1 January 2021
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12 August 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
4 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
2 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
17 June 2019 | Resolutions
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9 April 2019 | Secretary's details changed for Mr Mark Marsh on 9 April 2019 (1 page) |
4 March 2019 | Resolutions
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28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
22 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
30 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
9 February 2016 | Registered office address changed from 3 Mill Court, Bournmoor Houghton Le Spring Tyne and Wear DH4 6DJ to 1 Astbury Close Washington Tyne and Wear NE38 9DQ on 9 February 2016 (1 page) |
9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Registered office address changed from 3 Mill Court, Bournmoor Houghton Le Spring Tyne and Wear DH4 6DJ to 1 Astbury Close Washington Tyne and Wear NE38 9DQ on 9 February 2016 (1 page) |
7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
7 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
9 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
9 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
7 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
7 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
23 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
23 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Claire Marsh on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mark Marsh on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Claire Marsh on 27 January 2010 (2 pages) |
28 January 2010 | Director's details changed for Mark Marsh on 27 January 2010 (2 pages) |
28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
28 January 2008 | Incorporation (9 pages) |
28 January 2008 | Incorporation (9 pages) |