Whickham
Newcastle-Upon-Tyne
NE16 4PZ
Secretary Name | Alison Wright |
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Nationality | British |
Status | Current |
Appointed | 06 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Cornmoor Gardens Whickham Newcastle-Upon-Tyne NE16 4PZ |
Director Name | Blackstone Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Correspondence Address | 3 Lansdowne Place Gosforth Tyne & Wear NE3 1HR |
Secretary Name | Chancery Business Communications Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 March 2008(same day as company formation) |
Correspondence Address | 3 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HR |
Registered Address | The McFarlane Partnership Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Dr David Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,278 |
Cash | £4,100 |
Current Liabilities | £1,354 |
Latest Accounts | 31 August 2023 (7 months, 2 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 6 March 2024 (1 month, 1 week ago) |
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Next Return Due | 20 March 2025 (11 months from now) |
20 March 2024 | Micro company accounts made up to 31 August 2023 (2 pages) |
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9 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
22 April 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
25 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
6 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
25 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
7 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
27 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
12 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
24 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
24 September 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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28 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
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23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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2 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 October 2013 | Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
9 October 2013 | Previous accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 October 2012 | Secretary's details changed for Alison Sharp on 3 October 2012 (1 page) |
4 October 2012 | Secretary's details changed for Alison Sharp on 3 October 2012 (1 page) |
4 October 2012 | Secretary's details changed for Alison Sharp on 3 October 2012 (1 page) |
7 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
7 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
7 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 October 2011 | Registered office address changed from Knowles Cottage the Knowles Whickham Tyne and Wear NE16 4SN on 12 October 2011 (1 page) |
12 October 2011 | Registered office address changed from Knowles Cottage the Knowles Whickham Tyne and Wear NE16 4SN on 12 October 2011 (1 page) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 April 2010 | Director's details changed for Dr David Wright on 6 March 2010 (2 pages) |
17 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Director's details changed for Dr David Wright on 6 March 2010 (2 pages) |
17 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
17 April 2010 | Director's details changed for Dr David Wright on 6 March 2010 (2 pages) |
17 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
25 March 2008 | Director appointed dr david wright (1 page) |
25 March 2008 | Secretary appointed alison sharpe (2 pages) |
25 March 2008 | Secretary appointed alison sharpe (2 pages) |
25 March 2008 | Director appointed dr david wright (1 page) |
20 March 2008 | Appointment terminated director blackstone directors LTD (1 page) |
20 March 2008 | Appointment terminated secretary chancery business communications LTD (1 page) |
20 March 2008 | Appointment terminated secretary chancery business communications LTD (1 page) |
20 March 2008 | Appointment terminated director blackstone directors LTD (1 page) |
6 March 2008 | Incorporation (17 pages) |
6 March 2008 | Incorporation (17 pages) |