Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Secretary Name | Mr Juan Gordo |
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Status | Closed |
Appointed | 01 September 2010(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 6 months (closed 12 March 2024) |
Role | Company Director |
Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Director Name | Michelle Rowntree |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Tyne & Wear |
Correspondence Address | 2 Silverton Court Northumberland Park Cramlington Tyne & Wear NE23 7RY |
Secretary Name | Michelle Rowntree |
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Status | Resigned |
Appointed | 16 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Silverton Court Northumberland Park Cramlington Tyne & Wear NE23 7RY |
Website | IP |
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Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Juan Gordo 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £6,798 |
Cash | £109 |
Current Liabilities | £393 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
29 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
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24 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
31 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
3 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
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31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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23 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
10 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 4 January 2012 (1 page) |
4 January 2012 | Director's details changed for Juan Gordo on 16 October 2010 (2 pages) |
4 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 16 October 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 4 January 2012 (1 page) |
4 January 2012 | Director's details changed for Juan Gordo on 16 October 2010 (2 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Termination of appointment of Michelle Rowntree as a director (1 page) |
8 November 2010 | Appointment of Mr Juan Gordo as a secretary (1 page) |
8 November 2010 | Termination of appointment of Michelle Rowntree as a director (1 page) |
8 November 2010 | Termination of appointment of Michelle Rowntree as a secretary (1 page) |
8 November 2010 | Appointment of Mr Juan Gordo as a secretary (1 page) |
8 November 2010 | Termination of appointment of Michelle Rowntree as a secretary (1 page) |
8 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
16 October 2009 | Incorporation (24 pages) |
16 October 2009 | Incorporation (24 pages) |