Gateshead
Tyne And Wear
NE11 0JQ
Director Name | Mr John Richard Rodger |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | A3 Kingfisher House Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
Director Name | Mr John Adrian Donkin |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2008(same day as company formation) |
Role | Solicitors |
Country of Residence | United Kingdom |
Correspondence Address | A3 Kingfisher House Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
Secretary Name | Mr John Adrian Donkin |
---|---|
Nationality | British |
Status | Current |
Appointed | 21 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | A3 Kingfisher House Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
Director Name | Victoria Louise Usher |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2009(10 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 27 October 2009) |
Role | Solicitor |
Correspondence Address | 16 Hainford Close Sunderland Tyne And Wear SR4 8EX |
Website | qualitysolicitors.com |
---|---|
Telephone | 0808 2781398 |
Telephone region | Freephone |
Registered Address | A3 Kingfisher House Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
64 at £1 | Mr John Adrian Donkin 64.00% Ordinary |
---|---|
33 at £1 | Mr John Richard Rodger 33.00% Ordinary |
3 at £1 | Mr Graeme Langlands 3.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£139,148 |
Cash | £2,525,762 |
Current Liabilities | £2,712,617 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 5 December 2024 (8 months, 1 week from now) |
16 March 2018 | Delivered on: 16 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
---|---|
29 September 2015 | Delivered on: 9 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
23 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
---|---|
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
21 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
24 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
19 August 2021 | Total exemption full accounts made up to 30 November 2020 (12 pages) |
10 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
17 January 2020 | Notification of John Richard Rodger as a person with significant control on 23 November 2018 (2 pages) |
5 December 2019 | Cessation of John Richard Rodger as a person with significant control on 22 November 2018 (1 page) |
5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
28 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
17 April 2018 | Change of details for Mr John Richard Rodger as a person with significant control on 9 April 2018 (2 pages) |
17 April 2018 | Director's details changed for Mr John Richard Rodger on 9 April 2018 (2 pages) |
17 April 2018 | Change of details for Mr John Adrian Donkin as a person with significant control on 9 April 2018 (2 pages) |
9 April 2018 | Registered office address changed from Unit 9 Concept 2000 Sunderland Road Gateshead Tyne and Wear NE10 9LQ to A3 Kingfisher House Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 9 April 2018 (1 page) |
16 March 2018 | Registration of charge 067554160002, created on 16 March 2018 (30 pages) |
30 November 2017 | Director's details changed for Mr John Adrian Donkin on 30 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr John Adrian Donkin as a person with significant control on 30 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Mr John Adrian Donkin on 30 November 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
30 November 2017 | Change of details for Mr John Adrian Donkin as a person with significant control on 30 November 2017 (2 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
9 October 2015 | Registration of charge 067554160001, created on 29 September 2015 (44 pages) |
9 October 2015 | Registration of charge 067554160001, created on 29 September 2015 (44 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 December 2014 | Director's details changed for Mr John Richard Rodger on 21 November 2008 (1 page) |
30 December 2014 | Director's details changed for Mr John Richard Rodger on 21 November 2008 (1 page) |
26 November 2014 | Director's details changed for Mr John Richard Rodger on 20 November 2014 (2 pages) |
26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Director's details changed for Mr John Richard Rodger on 20 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr John Richard Rodger on 25 November 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr John Richard Rodger on 25 November 2014 (2 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
3 September 2012 | Amended accounts made up to 30 November 2010 (7 pages) |
3 September 2012 | Amended accounts made up to 30 November 2010 (7 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
20 December 2010 | Director's details changed (2 pages) |
20 December 2010 | Director's details changed (2 pages) |
20 December 2010 | Director's details changed for Mr John Adrian Donkin on 30 November 2010 (2 pages) |
20 December 2010 | Director's details changed for Mr John Adrian Donkin on 30 November 2010 (2 pages) |
20 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
17 December 2010 | Secretary's details changed for Mr John Adrian Donkin on 30 November 2010 (1 page) |
17 December 2010 | Director's details changed for Mr Graeme Langlands on 30 November 2010 (2 pages) |
17 December 2010 | Director's details changed for Mr Graeme Langlands on 30 November 2010 (2 pages) |
17 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
17 December 2010 | Statement of capital following an allotment of shares on 1 October 2010
|
17 December 2010 | Secretary's details changed for Mr John Adrian Donkin on 30 November 2010 (1 page) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr John Adrian Donkin on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr John Adrian Donkin on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Graeme Langlands on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr John Richard Rodger on 28 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mr John Adrian Donkin on 28 October 2009 (1 page) |
29 October 2009 | Secretary's details changed for Mr John Adrian Donkin on 28 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mr Graeme Langlands on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr John Richard Rodger on 28 October 2009 (2 pages) |
28 October 2009 | Termination of appointment of Victoria Usher as a director (1 page) |
28 October 2009 | Termination of appointment of Victoria Usher as a director (1 page) |
28 September 2009 | Director appointed victoria louise usher (2 pages) |
28 September 2009 | Director appointed victoria louise usher (2 pages) |
3 August 2009 | Director's change of particulars / graeme langlands / 03/08/2009 (1 page) |
3 August 2009 | Director's change of particulars / graeme langlands / 03/08/2009 (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 34 east bolden road cleadon village sunderland tyne and wear SR6 7TB (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 34 east bolden road cleadon village sunderland tyne and wear SR6 7TB (1 page) |
11 December 2008 | Director's change of particulars / john rodger / 21/11/2008 (1 page) |
11 December 2008 | Director's change of particulars / john rodger / 21/11/2008 (1 page) |
21 November 2008 | Incorporation (13 pages) |
21 November 2008 | Incorporation (13 pages) |