| Company Name | Northumberland Tiles & Bathrooms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07018543 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2009(14 years, 7 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Joseph Keith Brady |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Ceramic Tiler |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redburn Road Newcastle Upon Tyne NE5 1NB |
| Director Name | Mrs Lisa Brady |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redburn Road Newcastle Upon Tyne NE5 1NB |
| Secretary Name | Mrs Lisa Brady |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Redburn Road Newcastle Upon Tyne NE5 1NB |
Contact
| Website | northumberlandtilesandbathrooms. |
|---|
Location
| Registered Address | 11 Redburn Road Newcastle Upon Tyne NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Joseph Keith Brady 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Brady 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£153,948 |
| Cash | £12,203 |
| Current Liabilities | £216,594 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 5 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 14 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 4 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 April 2015 | Registered office address changed from Unit 5B & 5C Northumberland Park Earsdon Road Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0HJ to 11 Redburn Road Newcastle upon Tyne NE5 1NB on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Unit 5B & 5C Northumberland Park Earsdon Road Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0HJ to 11 Redburn Road Newcastle upon Tyne NE5 1NB on 1 April 2015 (1 page) |
| 1 April 2015 | Registered office address changed from Unit 5B & 5C Northumberland Park Earsdon Road Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0HJ to 11 Redburn Road Newcastle upon Tyne NE5 1NB on 1 April 2015 (1 page) |
| 16 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 14 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Joseph Keith Brady on 14 September 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Joseph Keith Brady on 14 September 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Lisa Brady on 14 September 2010 (1 page) |
| 14 January 2011 | Director's details changed for Mrs Lisa Brady on 14 September 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Mrs Lisa Brady on 14 September 2010 (2 pages) |
| 14 January 2011 | Secretary's details changed for Lisa Brady on 14 September 2010 (1 page) |
| 14 January 2011 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Registered office address changed from 5 Aston House Redburn Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 1NB United Kingdom on 11 January 2011 (2 pages) |
| 11 January 2011 | Registered office address changed from 5 Aston House Redburn Road Westerhope Newcastle upon Tyne Tyne and Wear NE5 1NB United Kingdom on 11 January 2011 (2 pages) |
| 14 September 2009 | Incorporation (13 pages) |
| 14 September 2009 | Incorporation (13 pages) |