| Company Name | GW Accountants Limited |
|---|---|
| Director | Adrian Mark Williamson |
| Company Status | Active |
| Company Number | 06915669 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Adrian Mark Williamson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2016(7 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
| Director Name | Melanie Jane Swan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Haggerstone Mews Haggerstone Mews Blaydon-On-Tyne Tyne & Wear NE21 5GN |
| Director Name | Mr Adrian Mark Williamson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2010(8 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | McClean House Heber Street Newcastle Upon Tyne Tyne & Wear NE4 5TN |
| Director Name | Miss Fiona Claire Usher |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(3 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89-91 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1NH |
| Director Name | Mr Kevin Graham Northey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2013(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
Contact
| Telephone | 0191 2816188 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Taylorson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,592 |
| Cash | £10,412 |
| Current Liabilities | £307,314 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Notification of Granville 2009 Limited as a person with significant control on 21 August 2023 (2 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 22 August 2023 | Cessation of Adrian Mark Williamson as a person with significant control on 21 August 2023 (1 page) |
| 8 June 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 23 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 22 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 21 August 2019 | Cessation of Alan Taylorson as a person with significant control on 1 July 2019 (1 page) |
| 21 August 2019 | Notification of Adrian Mark Williamson as a person with significant control on 1 July 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 26 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 28 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 27 July 2016 | Appointment of Mr Adrian Mark Williamson as a director on 26 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Adrian Mark Williamson as a director on 26 July 2016 (2 pages) |
| 27 July 2016 | Termination of appointment of Kevin Graham Northey as a director on 27 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Kevin Graham Northey as a director on 27 July 2016 (1 page) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 30 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 31 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 14 February 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 14 February 2014 (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Termination of appointment of Fiona Usher as a director (1 page) |
| 23 May 2013 | Termination of appointment of Fiona Usher as a director (1 page) |
| 21 May 2013 | Appointment of Mr Kevin Graham Northey as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Kevin Graham Northey as a director (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 November 2012 | Termination of appointment of Kevin Northey as a director (1 page) |
| 27 November 2012 | Appointment of Miss Fiona Claire Usher as a director (2 pages) |
| 27 November 2012 | Appointment of Miss Fiona Claire Usher as a director (2 pages) |
| 27 November 2012 | Termination of appointment of Kevin Northey as a director (1 page) |
| 6 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 October 2010 | Registered office address changed from Mcclean House Heber Street Newcastle upon Tyne Tyne & Wear NE4 5TN United Kingdom on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Mcclean House Heber Street Newcastle upon Tyne Tyne & Wear NE4 5TN United Kingdom on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Mcclean House Heber Street Newcastle upon Tyne Tyne & Wear NE4 5TN United Kingdom on 6 October 2010 (1 page) |
| 11 August 2010 | Appointment of Mr Kevin Graham Northey as a director (2 pages) |
| 11 August 2010 | Appointment of Mr Kevin Graham Northey as a director (2 pages) |
| 10 August 2010 | Termination of appointment of Adrian Williamson as a director (1 page) |
| 10 August 2010 | Termination of appointment of Adrian Williamson as a director (1 page) |
| 25 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Appointment of Mr Adrian Mark Williamson as a director (2 pages) |
| 11 March 2010 | Termination of appointment of Melanie Swan as a director (1 page) |
| 11 March 2010 | Termination of appointment of Melanie Swan as a director (1 page) |
| 11 March 2010 | Appointment of Mr Adrian Mark Williamson as a director (2 pages) |
| 1 February 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 1 February 2010 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 26 May 2009 | Incorporation (12 pages) |
| 26 May 2009 | Incorporation (12 pages) |