Seaton Delaval
Whitley Bay
NE25 0TG
Director Name | John Little |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2009(5 days after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Optician |
Country of Residence | England |
Correspondence Address | Milkwell House Milkwell Lane Corbridge Northumberland NE45 5QG |
Secretary Name | John Little |
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Nationality | British |
Status | Current |
Appointed | 21 September 2009(5 days after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Milkwell House Milkwell Lane Corbridge Northumberland NE45 5QG |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Telephone | 0191 5210811 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 10 Queens Court Leechmere Industrial Estate Sunderland Tyne & Wear SR2 9TW |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Ryhope |
Built Up Area | Sunderland |
30 at £1 | Alison Leigh Little 25.00% Ordinary |
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30 at £1 | John Little 25.00% Ordinary |
30 at £1 | Paul Lewis Blackburn 25.00% Ordinary |
30 at £1 | Tracey Blackburn 25.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 16 September 2023 (7 months, 1 week ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
29 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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8 November 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
26 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
24 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
2 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
30 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
28 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
6 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
6 February 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (9 pages) |
28 September 2016 | Confirmation statement made on 16 September 2016 with updates (9 pages) |
15 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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7 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
7 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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15 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
15 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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18 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
11 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
31 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
25 September 2009 | Director appointed john little (2 pages) |
25 September 2009 | Secretary appointed john little (2 pages) |
25 September 2009 | Director appointed john little (2 pages) |
25 September 2009 | Ad 21/09/09\gbp si 119@1=119\gbp ic 1/120\ (3 pages) |
25 September 2009 | Ad 21/09/09\gbp si 119@1=119\gbp ic 1/120\ (3 pages) |
25 September 2009 | Director appointed paul lewis blackburn (2 pages) |
25 September 2009 | Director appointed paul lewis blackburn (2 pages) |
25 September 2009 | Secretary appointed john little (2 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from 10 queens court business centre carrmere road leechmere industrial estate sunderland SR2 9TW (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from 10 queens court business centre carrmere road leechmere industrial estate sunderland SR2 9TW (1 page) |
16 September 2009 | Incorporation (9 pages) |
16 September 2009 | Appointment terminated director yomtov jacobs (1 page) |
16 September 2009 | Incorporation (9 pages) |
16 September 2009 | Appointment terminated director yomtov jacobs (1 page) |