Whitley Bay
Tyne And Wear
NE25 9NW
Director Name | Mrs Susan Rutherford |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2008(same day as company formation) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 14 Longridge Drive Whitley Bay Tyne And Wear NE26 3EL |
Secretary Name | Miss Susan Rutherford |
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Nationality | British |
Status | Current |
Appointed | 04 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 242 Park View Whitley Bay Tyne And Wear NE26 3QX |
Telephone | 0191 2534455 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 242 Park View Whitley Bay Tyne And Wear NE26 3QX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
50 at £1 | Miss Joanne Lodge 50.00% Ordinary |
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50 at £1 | Miss Susan French 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,658 |
Cash | £25,444 |
Current Liabilities | £57,920 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
6 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
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24 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
7 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
19 September 2019 | Director's details changed for Miss Joanne Lodge on 19 September 2019 (2 pages) |
19 September 2019 | Change of details for Miss Joanne Lodge as a person with significant control on 19 September 2019 (2 pages) |
18 September 2019 | Secretary's details changed for Miss Susan French on 18 September 2019 (1 page) |
18 September 2019 | Director's details changed for Ms Susan French on 18 September 2019 (2 pages) |
18 September 2019 | Change of details for Ms Susan French as a person with significant control on 18 September 2019 (2 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
20 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
20 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Director's details changed for Miss Joanne Lodge on 7 November 2014 (2 pages) |
28 November 2014 | Director's details changed for Miss Joanne Lodge on 7 November 2014 (2 pages) |
28 November 2014 | Director's details changed for Miss Joanne Lodge on 7 November 2014 (2 pages) |
28 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
13 December 2013 | Director's details changed for Miss Susan French on 16 September 2013 (2 pages) |
13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Director's details changed for Miss Susan French on 16 September 2013 (2 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
25 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Registered office address changed from 207 Park View Whitley Bay Tyne & Wear NE26 3RD on 25 November 2011 (1 page) |
25 November 2011 | Registered office address changed from 207 Park View Whitley Bay Tyne & Wear NE26 3RD on 25 November 2011 (1 page) |
25 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
5 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Miss Susan French on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Miss Joanne Lodge on 4 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Miss Joanne Lodge on 4 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Miss Susan French on 1 October 2009 (1 page) |
24 November 2009 | Director's details changed for Miss Susan French on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Miss Susan French on 1 October 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Miss Susan French on 1 October 2009 (1 page) |
24 November 2009 | Director's details changed for Miss Joanne Lodge on 4 November 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Miss Susan French on 1 October 2009 (1 page) |
24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
4 November 2008 | Incorporation (15 pages) |
4 November 2008 | Incorporation (15 pages) |