North Shields
Tyne & Wear
NE30 2RH
Director Name | Mr David John Townson |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Poplar Drive Alsager Stoke-On-Trent ST7 2RW |
Director Name | Mr William Westwater Jackson |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2010(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
Director Name | Mr David Sean Miller |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2010(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 Whitley Road Whitley Bay Tyne And Wear NE26 2NA |
Registered Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Nicholas Jeremy Devitt 96.15% Ordinary |
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4 at £1 | Nicholas Devitt 3.85% Ordinary A |
Year | 2014 |
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Net Worth | £106 |
Cash | £559 |
Current Liabilities | £12,276 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 29 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 29 November |
Latest Return | 28 November 2023 (5 months ago) |
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Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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24 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
6 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
7 September 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
31 August 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
11 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
8 September 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
10 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
23 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
10 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
12 September 2018 | Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page) |
13 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
16 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 April 2015 | Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages) |
13 April 2015 | Director's details changed for Mr Nicholas Jeremy James Devitt on 2 April 2015 (2 pages) |
3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
18 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
1 December 2011 | Register(s) moved to registered office address (1 page) |
1 December 2011 | Register(s) moved to registered office address (1 page) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Termination of appointment of David Townson as a director (1 page) |
20 September 2011 | Termination of appointment of David Townson as a director (1 page) |
20 September 2011 | Termination of appointment of William Jackson as a director (1 page) |
20 September 2011 | Termination of appointment of David Miller as a director (1 page) |
20 September 2011 | Termination of appointment of William Jackson as a director (1 page) |
20 September 2011 | Termination of appointment of David Miller as a director (1 page) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
21 March 2011 | Director's details changed for Mr William Westwater Jackson on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr David John Townson on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr William Westwater Jackson on 21 March 2011 (2 pages) |
21 March 2011 | Director's details changed for Mr David John Townson on 21 March 2011 (2 pages) |
13 January 2011 | Director's details changed for Mr William Westwater Jackson on 12 January 2011 (2 pages) |
13 January 2011 | Director's details changed for Mr William Westwater Jackson on 12 January 2011 (2 pages) |
8 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
8 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
28 April 2010 | Statement of company's objects (2 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 22 April 2010
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28 April 2010 | Statement of capital following an allotment of shares on 22 April 2010
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28 April 2010 | Resolutions
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28 April 2010 | Resolutions
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28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
28 April 2010 | Statement of company's objects (2 pages) |
19 March 2010 | Appointment of Mr David Sean Miller as a director (2 pages) |
19 March 2010 | Appointment of Mr William Westwater Jackson as a director (2 pages) |
19 March 2010 | Appointment of Mr David Sean Miller as a director (2 pages) |
19 March 2010 | Director's details changed for Mr William Westwater Jackson on 19 March 2010 (2 pages) |
19 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
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19 March 2010 | Appointment of Mr William Westwater Jackson as a director (2 pages) |
19 March 2010 | Statement of capital following an allotment of shares on 19 March 2010
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19 March 2010 | Director's details changed for Mr William Westwater Jackson on 19 March 2010 (2 pages) |
5 December 2009 | Register(s) moved to registered inspection location (1 page) |
5 December 2009 | Register inspection address has been changed (1 page) |
5 December 2009 | Register(s) moved to registered inspection location (1 page) |
5 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Mr David John Townson on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr David John Townson on 1 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Mr David John Townson on 1 November 2009 (2 pages) |
28 November 2008 | Incorporation (12 pages) |
28 November 2008 | Incorporation (12 pages) |