Newcastle Upon Tyne
NE3 4HS
Secretary Name | Theresa Mary Kelly |
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Status | Current |
Appointed | 25 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Lodge Oakfield Road Newcastle Upon Tyne NE3 4HS |
Registered Address | The Lodge Oakfield Road Newcastle Upon Tyne NE3 4HS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
1 at £1 | Patrick William Kelly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £35,851 |
Current Liabilities | £48,090 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 25 March 2023 (1 year ago) |
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Next Return Due | 8 April 2024 (overdue) |
23 February 2021 | Registered office address changed from Roseheath Wood Bullbeggars Lane Berkhamsted Hertfordshire HP4 2RS to The Lodge Oakfield Road Newcastle upon Tyne NE3 4HS on 23 February 2021 (1 page) |
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3 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
27 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Director's details changed for Mr Patrick William Kelly on 26 March 2012 (2 pages) |
26 March 2012 | Secretary's details changed for Theresa Mary Kelly on 26 March 2012 (1 page) |
26 March 2012 | Secretary's details changed for Theresa Mary Kelly on 26 March 2012 (1 page) |
26 March 2012 | Director's details changed for Mr Patrick William Kelly on 26 March 2012 (2 pages) |
26 March 2012 | Registered office address changed from 7 Anglefield Road Berkhamsted Berks HP4 3JA on 26 March 2012 (1 page) |
26 March 2012 | Registered office address changed from 7 Anglefield Road Berkhamsted Berks HP4 3JA on 26 March 2012 (1 page) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for Patrick William Kelly on 25 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Patrick William Kelly on 25 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
8 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
25 March 2008 | Incorporation (17 pages) |
25 March 2008 | Incorporation (17 pages) |