Newcastle Upon Tyne
Tyne An Wear
NE7 7BY
Director Name | Lorraine Marsh |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Housewife |
Correspondence Address | 49 Daylesford Drive Newcastle Upon Tyne Tyne & Wear NE3 1TW |
Secretary Name | Mr Adrian Henry Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Daylesford Drive Newcastle Upon Tyne Tyne & Wear NE3 1TW |
Registered Address | 171 Sunderland Road South Shields NE34 6AD |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Harton |
Built Up Area | Tyneside |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Adrian Henry Marsh 75.00% Ordinary |
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25 at £1 | Lorraine Marsh 25.00% Ordinary |
Year | 2014 |
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Turnover | £46,187 |
Gross Profit | £34,201 |
Net Worth | -£6,786 |
Cash | £6,117 |
Current Liabilities | £33,512 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 8 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (3 months, 3 weeks from now) |
31 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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11 April 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
25 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
8 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
26 August 2021 | Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to 171 Sunderland Road South Shields NE34 6AD on 26 August 2021 (1 page) |
11 August 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
9 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
8 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
13 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
21 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
30 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
21 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
22 April 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
22 April 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
1 May 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
1 May 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
15 October 2014 | Director's details changed for Mr Adrian Henry Marsh on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Lorraine Marsh as a director on 14 July 2014 (1 page) |
15 October 2014 | Termination of appointment of Adrian Henry Marsh as a secretary on 14 July 2014 (1 page) |
15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Termination of appointment of Lorraine Marsh as a director on 14 July 2014 (1 page) |
15 October 2014 | Director's details changed for Mr Adrian Henry Marsh on 15 October 2014 (2 pages) |
15 October 2014 | Termination of appointment of Adrian Henry Marsh as a secretary on 14 July 2014 (1 page) |
6 August 2014 | Termination of appointment of a secretary (2 pages) |
6 August 2014 | Termination of appointment of a secretary (2 pages) |
6 August 2014 | Director's details changed for Mr Adrian Henry Marsh on 1 July 2014 (3 pages) |
6 August 2014 | Director's details changed for Mr Adrian Henry Marsh on 1 July 2014 (3 pages) |
6 August 2014 | Director's details changed for Mr Adrian Henry Marsh on 1 July 2014 (3 pages) |
26 March 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
26 March 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
24 October 2013 | Annual return made up to 6 October 2013 Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 6 October 2013 Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 6 October 2013 Statement of capital on 2013-10-24
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3 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
3 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
5 November 2012 | Annual return made up to 6 October 2012 (14 pages) |
5 November 2012 | Annual return made up to 6 October 2012 (14 pages) |
5 November 2012 | Annual return made up to 6 October 2012 (14 pages) |
8 August 2012 | Current accounting period extended from 31 October 2012 to 31 January 2013 (3 pages) |
8 August 2012 | Current accounting period extended from 31 October 2012 to 31 January 2013 (3 pages) |
11 April 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
11 April 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
16 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (14 pages) |
18 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
18 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
4 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (14 pages) |
2 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
2 March 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (12 pages) |
30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (12 pages) |
30 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (12 pages) |
6 October 2008 | Incorporation (12 pages) |
6 October 2008 | Incorporation (12 pages) |