Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3BB
Director Name | Mr Steven Bate |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
Director Name | Mrs Susan Bate |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2016(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(same day as company formation) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Director Name | Mr Melvin Beaney |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2012(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 24 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
Registered Address | Borough Hall Wellway Morpeth Northumberland NE61 1BN |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Morpeth |
Ward | Morpeth North |
Built Up Area | Morpeth |
Address Matches | Over 30 other UK companies use this postal address |
103 at £1 | Paul Bate 51.50% Ordinary A |
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50 at £1 | Melvin Beaney 25.00% Ordinary B |
47 at £1 | Susan Bate 23.50% Ordinary A |
Year | 2014 |
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Net Worth | -£10,296 |
Cash | £1,079 |
Current Liabilities | £120,771 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 May |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
31 May 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
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28 February 2023 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page) |
6 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
6 December 2022 | Change of details for Paul Bate as a person with significant control on 8 November 2022 (2 pages) |
16 March 2022 | Confirmation statement made on 16 March 2022 with updates (5 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
27 May 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
22 March 2021 | Confirmation statement made on 22 March 2021 with updates (5 pages) |
4 May 2020 | Termination of appointment of Melvin Beaney as a director on 24 April 2020 (1 page) |
1 April 2020 | Confirmation statement made on 1 April 2020 with updates (5 pages) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
23 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
16 April 2018 | Confirmation statement made on 16 April 2018 with updates (5 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
20 December 2016 | Appointment of Mr Steven Bate as a director on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mrs Susan Bate as a director on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mrs Susan Bate as a director on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mr Steven Bate as a director on 20 December 2016 (2 pages) |
1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
17 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
8 May 2012 | Director's details changed for Mr Paul Bate on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Melvin Beaney on 8 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Director's details changed for Mr Paul Bate on 8 May 2012 (2 pages) |
8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Director's details changed for Melvin Beaney on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Mr Paul Bate on 8 May 2012 (2 pages) |
8 May 2012 | Director's details changed for Melvin Beaney on 8 May 2012 (2 pages) |
5 March 2012 | Appointment of Melvin Beaney as a director (3 pages) |
5 March 2012 | Appointment of Melvin Beaney as a director (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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16 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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16 March 2011 | Resolutions
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16 March 2011 | Resolutions
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16 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
13 May 2009 | Director appointed mr paul bate (2 pages) |
13 May 2009 | Director appointed mr paul bate (2 pages) |
12 May 2009 | Appointment terminated director graham stephens (1 page) |
12 May 2009 | Appointment terminated director graham stephens (1 page) |
6 May 2009 | Incorporation (14 pages) |
6 May 2009 | Incorporation (14 pages) |