Redburn Road
Newcastle Upon Tyne
Tyne And Wear
NE5 1NB
Secretary Name | Accountsbynet Limited (Corporation) |
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Status | Current |
Appointed | 15 February 2008(same day as company formation) |
Correspondence Address | Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website |
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Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
99 at £1 | Stephen Osbourne 99.00% Ordinary |
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1 at £1 | Stephen Osbourne & Accountsbynet LTD 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£722 |
Cash | £12,388 |
Current Liabilities | £66,440 |
Latest Accounts | 30 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 March |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
17 March 2023 | Micro company accounts made up to 30 March 2022 (3 pages) |
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6 March 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
19 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
4 November 2022 | Statement of capital following an allotment of shares on 20 October 2022
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1 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
1 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
29 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
25 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 July 2013 | Director's details changed for Stephen Osbourne on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Stephen Osbourne on 4 July 2013 (2 pages) |
4 July 2013 | Director's details changed for Stephen Osbourne on 4 July 2013 (2 pages) |
8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
14 March 2011 | Director's details changed for Stephen Osbourne on 15 February 2011 (2 pages) |
14 March 2011 | Director's details changed for Stephen Osbourne on 15 February 2011 (2 pages) |
14 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Company name changed blackbox computer services LIMITED\certificate issued on 08/03/11
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8 March 2011 | Company name changed blackbox computer services LIMITED\certificate issued on 08/03/11
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13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 March 2010 | Director's details changed for Stephen Osbourne on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Secretary's details changed for Accountsbynet Limited on 1 October 2009 (2 pages) |
19 March 2010 | Director's details changed for Stephen Osbourne on 1 October 2009 (2 pages) |
19 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Stephen Osbourne on 1 October 2009 (2 pages) |
19 March 2010 | Secretary's details changed for Accountsbynet Limited on 1 October 2009 (2 pages) |
19 March 2010 | Secretary's details changed for Accountsbynet Limited on 1 October 2009 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
23 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
23 May 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
29 February 2008 | Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
29 February 2008 | Ad 22/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: 20 station road radyr cardiff CF15 8AA (1 page) |
21 February 2008 | New director appointed (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 20 station road radyr cardiff CF15 8AA (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | Incorporation (14 pages) |
15 February 2008 | Incorporation (14 pages) |