Sunderland
Tyne & Wear
SR6 9EQ
Secretary Name | Jennifer Pallister |
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Nationality | British |
Status | Current |
Appointed | 28 March 2008(4 weeks, 1 day after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Correspondence Address | Analysis House 117-119 Sea Road Sunderland Tyne & Wear SR6 9EQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | stationeryforsage.co.uk |
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Telephone | 0191 5438125 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Analysis House 117-119 Sea Road Sunderland Tyne & Wear SR6 9EQ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Fulwell |
Built Up Area | Sunderland |
Address Matches | Over 10 other UK companies use this postal address |
3.5k at £1 | Steven Tuckwell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,160 |
Current Liabilities | £31,600 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (2 months ago) |
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Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
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2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
3 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
4 September 2018 | Secretary's details changed for Jennifer Tuckwell on 4 September 2018 (1 page) |
2 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (15 pages) |
9 November 2017 | Resolutions
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9 November 2017 | Resolutions
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16 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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21 October 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
21 October 2015 | Micro company accounts made up to 31 March 2015 (1 page) |
24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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23 March 2015 | Director's details changed for Mr Steven Tuckwell on 23 March 2015 (2 pages) |
23 March 2015 | Director's details changed for Mr Steven Tuckwell on 23 March 2015 (2 pages) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
23 December 2014 | Micro company accounts made up to 31 March 2014 (1 page) |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Registered office address changed from St. Peters Gate Charles Street Sunderland SR6 0AN on 21 February 2012 (1 page) |
21 February 2012 | Registered office address changed from St. Peters Gate Charles Street Sunderland SR6 0AN on 21 February 2012 (1 page) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Secretary's details changed for Jennifer Tuckwell on 26 March 2010 (1 page) |
26 March 2010 | Director's details changed for Steven Tuckwell on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Steven Tuckwell on 26 March 2010 (2 pages) |
26 March 2010 | Secretary's details changed for Jennifer Tuckwell on 26 March 2010 (1 page) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
18 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
11 April 2008 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
11 April 2008 | Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 April 2008 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
11 April 2008 | Secretary appointed jennifer tuckwell (2 pages) |
11 April 2008 | Secretary appointed jennifer tuckwell (2 pages) |
11 April 2008 | Ad 28/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 April 2008 | Director appointed steven tuckwell (2 pages) |
11 April 2008 | Director appointed steven tuckwell (2 pages) |
11 April 2008 | Resolutions
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11 April 2008 | Resolutions
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28 February 2008 | Incorporation (9 pages) |
28 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
28 February 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
28 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
28 February 2008 | Incorporation (9 pages) |
28 February 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |