Winlaton
Gateshead
Tyne And Wear
NE21 6EZ
Secretary Name | Michelle Monkley |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 February 2009(4 days after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Secretary |
Correspondence Address | 27 Barlow Lane Winlaton Gateshead Tyne And Wear NE21 6EZ |
Director Name | Ms Aderyn Hurworth |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Director Name | Mr Jordan Paul Monkley |
---|---|
Date of Birth | May 1995 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2017(8 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Barlow Lane Blaydon-On-Tyne NE21 6EZ |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 27 Barlow Lane Winlaton Blaydon-On-Tyne Tyne And Wear NE21 6EZ |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Winlaton and High Spen |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mr Liam Monkley 99.00% Ordinary |
---|---|
1 at £1 | Mrs Michelle Monkley 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,458 |
Cash | £780 |
Current Liabilities | £4,104 |
Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
---|---|
Next Accounts Due | 30 November 2021 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 19 February 2021 (3 years, 2 months ago) |
---|---|
Next Return Due | 5 March 2022 (overdue) |
1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
---|---|
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
28 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
3 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
21 February 2018 | Termination of appointment of Jordan Paul Monkley as a director on 21 February 2018 (1 page) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
9 March 2017 | Resolutions
|
9 March 2017 | Resolutions
|
8 March 2017 | Resolutions
|
8 March 2017 | Resolutions
|
7 March 2017 | Appointment of Mr Jordan Paul Monkley as a director on 7 March 2017 (2 pages) |
7 March 2017 | Appointment of Mr Jordan Paul Monkley as a director on 7 March 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
26 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
30 March 2016 | Registered office address changed from R Walker & Co Limited 32 Saltwell View Gateshead Tyne & Wear NE8 4NT to 27 Barlow Lane Winlaton Blaydon-on-Tyne Tyne and Wear NE21 6EZ on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from R Walker & Co Limited 32 Saltwell View Gateshead Tyne & Wear NE8 4NT to 27 Barlow Lane Winlaton Blaydon-on-Tyne Tyne and Wear NE21 6EZ on 30 March 2016 (1 page) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
31 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
24 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
16 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Director's details changed for Liam Monkley on 19 February 2012 (2 pages) |
16 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Director's details changed for Liam Monkley on 19 February 2012 (2 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
25 March 2011 | Annual return made up to 19 February 2011 (14 pages) |
25 March 2011 | Annual return made up to 19 February 2011 (14 pages) |
27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
27 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (14 pages) |
2 March 2009 | Secretary appointed michelle monkley (2 pages) |
2 March 2009 | Secretary appointed michelle monkley (2 pages) |
2 March 2009 | Director appointed liam monkley (2 pages) |
2 March 2009 | Director appointed liam monkley (2 pages) |
24 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
24 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
24 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
24 February 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
19 February 2009 | Incorporation (6 pages) |
19 February 2009 | Incorporation (6 pages) |