SIDS Surf Shack Limited

Company Name	SIDS Surf Shack Limited
Director	Barry Lynch
Company Status	Active
Company Number	06761207
Category	Private Limited Company
Incorporation Date	28 November 2008(15 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Secretary Name	Mr Barry Lynch
Nationality	British
Status	Current
Appointed	28 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ravenswood Road Heaton Newcastle Upon Tyne NE6 5TU

Director Name	Mr Barry Lynch
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Ravenswood Road Newcastle Upon Tyne NE6 5TU

Contact

Website	www.sidssurfshack.co.uk/
Email address	[email protected]
Telephone	0191 2328028
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8 Segedunum Business Centre Station Road Wallsend NE28 6HQ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Barry Lynch 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,246
Cash	£875

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

6 March 2012	Delivered on: 13 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 March 2012

Delivered on: 13 March 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 May 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
14 February 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 30 November 2020 (6 pages)
10 March 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
30 November 2020	Accounts for a dormant company made up to 30 November 2019 (6 pages)
16 March 2020	Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 16 March 2020 (1 page)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 30 November 2018 (11 pages)
4 February 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 30 November 2017 (11 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 10 November 2017 (1 page)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (10 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (10 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
30 August 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
18 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (4 pages)
5 September 2014	Registered office address changed from 36 Ravenswood Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5TU to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 36 Ravenswood Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5TU to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 36 Ravenswood Road Heaton Newcastle upon Tyne Tyne & Wear NE6 5TU to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 5 September 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
14 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Director's details changed for Mr Barry Lynch on 20 February 2014 (2 pages)
13 May 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Secretary's details changed for Mr Barry Lynch on 20 February 2014 (1 page)
13 May 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Secretary's details changed for Mr Barry Lynch on 20 February 2014 (1 page)
13 May 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Director's details changed for Mr Barry Lynch on 20 February 2014 (2 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Registered office address changed from 8 Falmouth Road Newcastle upon Tyne NE6 5NS United Kingdom on 24 February 2014 (2 pages)
24 February 2014	Registered office address changed from 8 Falmouth Road Newcastle upon Tyne NE6 5NS United Kingdom on 24 February 2014 (2 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Registered office address changed from 59 Lime Street Heaton Newcastle upon Tyne Tyne and Wear NE1 2PQ England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 59 Lime Street Heaton Newcastle upon Tyne Tyne and Wear NE1 2PQ England on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 59 Lime Street Heaton Newcastle upon Tyne Tyne and Wear NE1 2PQ England on 8 January 2013 (1 page)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 March 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
2 September 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Registered office address changed from 8 Falmouth Road Heaton Newcastle upon Tyne NE6 5NS United Kingdom on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 8 Falmouth Road Heaton Newcastle upon Tyne NE6 5NS United Kingdom on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
19 October 2010	Total exemption full accounts made up to 30 November 2009 (11 pages)
5 January 2010	Director's details changed for Barry Lynch on 28 November 2009 (2 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Barry Lynch on 28 November 2009 (2 pages)
5 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
17 July 2009	Director appointed barry lynch logged form (2 pages)
17 July 2009	Director appointed barry lynch logged form (2 pages)
28 November 2008	Incorporation (19 pages)
28 November 2008	Incorporation (19 pages)