Newcastle Upon Tyne
Tyne And Wear
NE15 7SW
Secretary Name | Jonathan Robert Watkins |
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Nationality | British |
Status | Current |
Appointed | 11 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Lintzford Gardens Newcastle Upon Tyne Tyne And Wear NE15 7SW |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Director Name | Daniel Jonathan Watkins |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Lintzford Gardens Newcastle Upon Tyne Tyne And Wear NE15 7SW |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 2009(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | C/O R Walker And Co F 20 Willow Court Team Valley Trading Estate Gateshead NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
99 at £1 | Jonathan Robert Watkins 99.00% Ordinary |
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1 at £1 | James Robert Watkins 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£389 |
Cash | £2,566 |
Current Liabilities | £32,188 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
7 October 2023 | Registered office address changed from 32 Saltwell View Gateshead NE8 4NT to C/O R Walker and Co F 20 Willow Court Team Valley Trading Estate Gateshead NE11 0RU on 7 October 2023 (1 page) |
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8 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
28 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
9 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
8 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
16 March 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
7 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
12 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
2 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
5 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
14 November 2017 | Notification of Johnathan Robert Watkins as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Cessation of Jonathan Watkins as a person with significant control on 14 November 2017 (1 page) |
14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
14 November 2017 | Notification of Johnathan Robert Watkins as a person with significant control on 14 November 2017 (2 pages) |
14 November 2017 | Cessation of Jonathan Watkins as a person with significant control on 14 November 2017 (1 page) |
7 March 2017 | Total exemption small company accounts made up to 31 January 2017 (4 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 January 2017 (4 pages) |
10 January 2017 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
10 January 2017 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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27 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
27 November 2013 | Termination of appointment of Daniel Watkins as a director (1 page) |
27 November 2013 | Termination of appointment of Daniel Watkins as a director (1 page) |
27 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 December 2011 | Director's details changed for Jonathan Robert Watkins on 11 November 2011 (2 pages) |
13 December 2011 | Director's details changed for Jonathan Robert Watkins on 11 November 2011 (2 pages) |
13 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Director's details changed for Daniel Jonathan Watkins on 11 November 2011 (2 pages) |
13 December 2011 | Director's details changed for Daniel Jonathan Watkins on 11 November 2011 (2 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
20 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (14 pages) |
20 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (14 pages) |
22 December 2009 | Appointment of Daniel Jonathan Watkins as a director (4 pages) |
22 December 2009 | Appointment of Jonathan Robert Watkins as a secretary (3 pages) |
22 December 2009 | Appointment of Jonathan Robert Watkins as a director (3 pages) |
22 December 2009 | Appointment of Jonathan Robert Watkins as a director (3 pages) |
22 December 2009 | Appointment of Jonathan Robert Watkins as a secretary (3 pages) |
22 December 2009 | Appointment of Daniel Jonathan Watkins as a director (4 pages) |
19 November 2009 | Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages) |
19 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
19 November 2009 | Termination of appointment of Aderyn Hurworth as a director (2 pages) |
19 November 2009 | Termination of appointment of Hcs Secretarial Limited as a secretary (2 pages) |
11 November 2009 | Incorporation
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11 November 2009 | Incorporation
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