Gateshead
Tyne And Wear
NE11 0AE
Secretary Name | Martin Hugh Rosemond |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Balmoral Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5YA |
Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
55 at £1 | John Anthony Doran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,363 |
Cash | £29,723 |
Current Liabilities | £22,358 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 1 August 2024 (4 months from now) |
25 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
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22 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
25 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
19 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
17 March 2021 | Termination of appointment of Martin Hugh Rosemond as a secretary on 17 March 2021 (1 page) |
31 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
7 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
18 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
29 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
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12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
25 August 2010 | Director's details changed for John Anthony Doran on 1 July 2010 (2 pages) |
25 August 2010 | Director's details changed for John Anthony Doran on 1 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for John Anthony Doran on 1 July 2010 (2 pages) |
25 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
28 August 2009 | Registered office changed on 28/08/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
28 August 2009 | Location of debenture register (1 page) |
28 August 2009 | Location of debenture register (1 page) |
28 August 2009 | Location of register of members (1 page) |
28 August 2009 | Location of register of members (1 page) |
28 August 2009 | Registered office changed on 28/08/2009 from 29 howard street north shields tyne and wear NE30 1AR (1 page) |
28 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
28 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
19 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
19 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
18 July 2008 | Incorporation (17 pages) |
18 July 2008 | Incorporation (17 pages) |