Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Secretary Name | Mr Peter Alexander Sykes |
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Status | Current |
Appointed | 14 January 2019(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Director Name | Mr Alan Thompson |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(12 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Director Name | Mr Sean Torquil Nicolson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne And Wear NE99 1SB |
Director Name | Lynn Laidler |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Percy Gardens North Shields Tyne And Wear NE30 4HQ |
Director Name | Joyce Roberts |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36b Percy Gardens Tynemouth Tyne & Wear NE30 4HQ |
Director Name | Mr Timothy Cameron Duff |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2011(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 13 October 2021) |
Role | Retired Clergyman |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Registered Address | 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Timothy Duff 50.00% Ordinary |
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1 at £1 | William Mckenzie Carr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £91,200 |
Cash | £91,521 |
Current Liabilities | £1,200 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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3 December 2020 | Change of details for Mrs Elizabeth Macdonald Norman as a person with significant control on 3 December 2020 (2 pages) |
30 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 May 2020 | Appointment of Mr Peter Alexander Sykes as a secretary on 14 January 2019 (2 pages) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
3 December 2019 | Director's details changed for Mrs Elizabeth Macdonald Norman on 3 December 2019 (2 pages) |
3 December 2019 | Change of details for Mrs Elizabeth Macdonald Norman as a person with significant control on 3 December 2019 (2 pages) |
13 August 2019 | Registered office address changed from 6 Queens Court Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU United Kingdom to 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 13 August 2019 (1 page) |
12 August 2019 | Registered office address changed from 6 Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU United Kingdom to 6 Queens Court Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU on 12 August 2019 (1 page) |
7 May 2019 | Registered office address changed from 24a Percy Gardens Tynemouth Tyne and Wear NE30 4HQ to 6 Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 7 May 2019 (1 page) |
24 April 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 December 2018 | Cessation of William Mckenzie Carr as a person with significant control on 25 May 2018 (1 page) |
17 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
11 June 2018 | Notification of Elizabeth Macdonald Norman as a person with significant control on 25 May 2018 (2 pages) |
11 June 2018 | Appointment of Mrs Elizabeth Macdonald Norman as a director on 25 May 2018 (2 pages) |
29 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
10 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
10 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Termination of appointment of Lynn Laidler as a director (1 page) |
30 July 2012 | Termination of appointment of Lynn Laidler as a director (1 page) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Appointment of Mr. Timothy Cameron Duff as a director (2 pages) |
8 June 2011 | Appointment of Mr. Timothy Cameron Duff as a director (2 pages) |
27 May 2011 | Registered office address changed from 36B Percy Gardens Tynemouth Tyne and Wear NE30 4HQ on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from 36B Percy Gardens Tynemouth Tyne and Wear NE30 4HQ on 27 May 2011 (1 page) |
27 May 2011 | Termination of appointment of Joyce Roberts as a director (1 page) |
27 May 2011 | Termination of appointment of Joyce Roberts as a director (1 page) |
26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 January 2011 | Director's details changed for Joyce Roberts on 8 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Director's details changed for Joyce Roberts on 8 December 2010 (2 pages) |
4 January 2011 | Director's details changed for Joyce Roberts on 8 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Director's details changed for Joyce Roberts on 27 August 2010 (2 pages) |
28 October 2010 | Director's details changed for Joyce Roberts on 27 August 2010 (2 pages) |
6 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
6 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
25 August 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
30 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Joyce Roberts on 1 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Lynn Laidler on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Lynn Laidler on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Joyce Roberts on 1 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Joyce Roberts on 1 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Lynn Laidler on 1 December 2009 (2 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page) |
30 January 2009 | Director appointed joyce roberts (2 pages) |
30 January 2009 | Company name changed pgtc LIMITED\certificate issued on 02/02/09 (2 pages) |
30 January 2009 | Appointment terminated director sean torquil nicolson (1 page) |
30 January 2009 | Director appointed lynn laidler (1 page) |
30 January 2009 | Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 January 2009 | Director appointed joyce roberts (2 pages) |
30 January 2009 | Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
30 January 2009 | Director appointed lynn laidler (1 page) |
30 January 2009 | Appointment terminated director sean torquil nicolson (1 page) |
30 January 2009 | Company name changed pgtc LIMITED\certificate issued on 02/02/09 (2 pages) |
16 January 2009 | Company name changed crossco (1139) LIMITED\certificate issued on 16/01/09 (2 pages) |
16 January 2009 | Company name changed crossco (1139) LIMITED\certificate issued on 16/01/09 (2 pages) |
8 December 2008 | Incorporation (18 pages) |
8 December 2008 | Incorporation (18 pages) |