Newcastle Upon Tyne
NE6 5HP
Director Name | Mr Ross Ewing |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2010(9 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 2 months (resigned 28 October 2022) |
Role | Director & Shareholder |
Country of Residence | United Kingdom |
Correspondence Address | 41 Polperro Drive Allesley Green Coventry West Midlands CV5 7PT |
Registered Address | 190 Heaton Road Newcastle Upon Tyne NE6 5HP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
1 at £1 | John Pickering 50.00% Ordinary |
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1 at £1 | Ross Ewing 50.00% Ordinary |
Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
31 October 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
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31 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
6 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
19 September 2017 | Registered office address changed from Flat 2 47 Bennett Park London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Flat 2 47 Bennett Park London SE3 9RA to 190 Heaton Road Newcastle upon Tyne NE6 5HP on 19 September 2017 (1 page) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
25 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
22 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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22 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
4 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Appointment of Ross Ewing as a director (3 pages) |
23 August 2010 | Appointment of Ross Ewing as a director (3 pages) |
30 October 2009 | Incorporation
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30 October 2009 | Incorporation
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