Redburn Road
Newcastle Upon Tyne
NE5 1NB
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff South Glamorgan CF15 8AA Wales |
Registered Address | Kinnair & Co Aston House Redburn Road Newcastle Upon Tyne NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
1 at £1 | Paul Andrew Hamilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,408 |
Cash | £786 |
Current Liabilities | £13,499 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 17 March 2024 (1 month ago) |
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Next Return Due | 31 March 2025 (11 months, 2 weeks from now) |
18 March 2024 | Confirmation statement made on 17 March 2024 with no updates (3 pages) |
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28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
20 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
17 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
18 March 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
16 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
17 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
4 June 2018 | Current accounting period extended from 30 June 2018 to 31 July 2018 (1 page) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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2 June 2015 | Amended total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 June 2015 | Amended total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
10 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Director's details changed for Paul Andrew Hamilton on 17 March 2011 (2 pages) |
26 April 2011 | Director's details changed for Paul Andrew Hamilton on 17 March 2011 (2 pages) |
8 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
8 October 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
30 October 2009 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
24 March 2009 | Appointment terminated director barry warmisham (1 page) |
24 March 2009 | Director appointed paul hamilton (2 pages) |
24 March 2009 | Director appointed paul hamilton (2 pages) |
24 March 2009 | Appointment terminated director barry warmisham (1 page) |
17 March 2009 | Incorporation (14 pages) |
17 March 2009 | Incorporation (14 pages) |