Gateshead
NE9 6XL
Secretary Name | Ms Andrea Sutton |
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Status | Resigned |
Appointed | 24 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Aumkar 16 Juniper Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HP |
Registered Address | 12 Linton Road Gateshead NE9 6XL |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Chowdene |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Andrea Harlow 50.00% Ordinary |
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50 at £1 | Mark Sutton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,016 |
Cash | £4,500 |
Current Liabilities | £7,277 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
5 December 2022 | Confirmation statement made on 24 November 2022 with updates (5 pages) |
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1 December 2022 | Change of details for Mrs Andrea Sutton as a person with significant control on 24 November 2022 (2 pages) |
1 December 2022 | Director's details changed for Mr Mark Sutton on 24 November 2022 (2 pages) |
1 December 2022 | Change of details for Mr Mark Sutton as a person with significant control on 24 November 2022 (2 pages) |
1 September 2022 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
25 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
20 January 2022 | Change of details for Mr Mark Stephen Sutton as a person with significant control on 20 January 2022 (2 pages) |
20 January 2022 | Micro company accounts made up to 30 November 2020 (4 pages) |
27 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
4 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
18 November 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
15 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
4 January 2018 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 January 2017 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
2 January 2017 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
7 September 2016 | Registered office address changed from 7 Churchill Close Flackwell Heath Buckinghamshire HP10 9LA to 12 Linton Road Gateshead NE9 6XL on 7 September 2016 (1 page) |
7 September 2016 | Registered office address changed from 7 Churchill Close Flackwell Heath Buckinghamshire HP10 9LA to 12 Linton Road Gateshead NE9 6XL on 7 September 2016 (1 page) |
26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
6 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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20 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
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16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
16 June 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
22 May 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
20 May 2013 | Termination of appointment of Andrea Sutton as a secretary (1 page) |
20 May 2013 | Termination of appointment of Andrea Sutton as a secretary (1 page) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Director's details changed for Mr Mark Sutton on 21 April 2011 (2 pages) |
21 April 2011 | Registered office address changed from Aumkar 16 Juniper Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HP on 21 April 2011 (1 page) |
21 April 2011 | Registered office address changed from Aumkar 16 Juniper Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HP on 21 April 2011 (1 page) |
21 April 2011 | Director's details changed for Mr Mark Sutton on 21 April 2011 (2 pages) |
12 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
11 January 2011 | Secretary's details changed for Ms Andrea Harlow on 30 May 2010 (1 page) |
11 January 2011 | Secretary's details changed for Ms Andrea Harlow on 30 May 2010 (1 page) |
10 December 2010 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 December 2010 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
10 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Secretary's details changed for Ms Andrea Harlow on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Mr Mark Sutton on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Ms Andrea Harlow on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Mr Mark Sutton on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 9 heath lawn flackwell heath high wycombe bucks HP10 9EX england (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from 9 heath lawn flackwell heath high wycombe bucks HP10 9EX england (1 page) |
24 November 2008 | Incorporation (11 pages) |
24 November 2008 | Incorporation (11 pages) |