Blyth
Northumberland
NE24 4DE
Secretary Name | Mr John Andrew Murray |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Moor View Camperdown Newcastle Upon Tyne Tyne & Wear NE12 5XR |
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 |
100 at £1 | Jason Mcgowan 25.00% Ordinary |
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100 at £1 | John Murray Jnr 25.00% Ordinary |
100 at £1 | John Murray Snr 25.00% Ordinary |
100 at £1 | Stephen Stone 25.00% Ordinary |
Year | 2014 |
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Net Worth | £48,134 |
Cash | £10,636 |
Current Liabilities | £61,621 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 6 October 2023 with updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
9 May 2023 | Registered office address changed from 2B North Sands Business Centre Sunderland Tyne & Wear SR6 0QA to Analysis House 117-119 Sea Road Sunderland Tyne & Wear SR6 9EQ on 9 May 2023 (1 page) |
11 November 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
1 December 2021 | Confirmation statement made on 6 October 2021 with updates (5 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
4 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
29 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
3 November 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
9 May 2011 | Termination of appointment of John Murray as a secretary (1 page) |
9 May 2011 | Termination of appointment of John Murray as a secretary (1 page) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB on 18 May 2010 (2 pages) |
18 May 2010 | Registered office address changed from Suite 26 North Sands Business Park Liberty Way Sunderland Tyne and Wear SR6 0QA on 18 May 2010 (1 page) |
18 May 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 May 2010 | Registered office address changed from Suite 26 North Sands Business Park Liberty Way Sunderland Tyne and Wear SR6 0QA on 18 May 2010 (1 page) |
18 May 2010 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB on 18 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
14 October 2009 | Director's details changed for Mr John Murray on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr John Murray on 2 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr John Murray on 2 October 2009 (2 pages) |
11 November 2008 | Ad 24/10/08\gbp si 300@1=300\gbp ic 100/400\ (2 pages) |
11 November 2008 | Ad 24/10/08\gbp si 300@1=300\gbp ic 100/400\ (2 pages) |
31 October 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
31 October 2008 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page) |
6 October 2008 | Incorporation (12 pages) |
6 October 2008 | Incorporation (12 pages) |