Whitley Bay
Tyne And Wear
NE26 3QR
Director Name | Mr Darren William Robson |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Secretary Name | Mrs Karen Lesley Robson |
---|---|
Status | Resigned |
Appointed | 09 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Director Name | Mrs Karen Lesley Robson |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2014(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 27 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Website | IP |
---|
Registered Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Karen Lesley Robson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £529 |
Cash | £1,648 |
Current Liabilities | £9,696 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
28 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
---|---|
3 December 2020 | Termination of appointment of Karen Lesley Robson as a secretary on 27 November 2020 (1 page) |
3 December 2020 | Termination of appointment of Karen Lesley Robson as a director on 27 November 2020 (1 page) |
6 July 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
24 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
9 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
15 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
28 August 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
28 August 2017 | Notification of Karen Lesley Robson as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of Darren William Robson as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of Karen Lesley Robson as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Notification of Darren William Robson as a person with significant control on 6 April 2016 (2 pages) |
28 August 2017 | Confirmation statement made on 9 June 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 September 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
8 September 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
8 September 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
8 September 2016 | Statement of capital following an allotment of shares on 1 December 2015
|
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2016 | Appointment of Mr Darren William Robson as a director on 1 December 2015 (2 pages) |
5 February 2016 | Appointment of Mr Darren William Robson as a director on 1 December 2015 (2 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
23 April 2014 | Appointment of Mrs Karen Lesley Robson as a director (2 pages) |
23 April 2014 | Appointment of Mrs Karen Lesley Robson as a director (2 pages) |
23 April 2014 | Termination of appointment of Darren Robson as a director (1 page) |
23 April 2014 | Termination of appointment of Darren Robson as a director (1 page) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
28 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
28 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
23 February 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
31 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
31 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
4 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Darren Robson on 9 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Darren Robson on 9 June 2010 (2 pages) |
6 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Secretary's details changed for Mrs Karen Lesley Robson on 9 June 2010 (1 page) |
6 August 2010 | Secretary's details changed for Mrs Karen Lesley Robson on 9 June 2010 (1 page) |
6 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Director's details changed for Mr Darren Robson on 9 June 2010 (2 pages) |
6 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Secretary's details changed for Mrs Karen Lesley Robson on 9 June 2010 (1 page) |
9 June 2009 | Incorporation (12 pages) |
9 June 2009 | Incorporation (12 pages) |