Company NameH.R. For The Small Business Limited
DirectorJune Smith
Company StatusActive
Company Number07095407
CategoryPrivate Limited Company
Incorporation Date4 December 2009(14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Director

Director NameMrs June Smith
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2009(same day as company formation)
RoleH.R. Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 62 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD

Location

Registered AddressSuite 62
58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1June Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£1,413
Cash£5,958
Current Liabilities£8,197

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

6 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
19 April 2023Micro company accounts made up to 31 December 2022 (7 pages)
5 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
25 January 2022Micro company accounts made up to 31 December 2021 (7 pages)
11 January 2022Confirmation statement made on 4 December 2021 with no updates (3 pages)
16 March 2021Micro company accounts made up to 31 December 2020 (7 pages)
8 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
8 December 2020Registered office address changed from 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to Suite 62 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 8 December 2020 (1 page)
5 October 2020Micro company accounts made up to 31 December 2019 (4 pages)
9 December 2019Confirmation statement made on 4 December 2019 with updates (5 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
17 May 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 June 2017Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
4 June 2017Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD to 32 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 4 June 2017 (1 page)
1 June 2017Director's details changed for Mrs June Smith on 1 June 2017 (2 pages)
1 June 2017Director's details changed for Mrs June Smith on 1 June 2017 (2 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
15 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Director's details changed for June Smith on 4 April 2014 (2 pages)
22 December 2014Director's details changed for June Smith on 4 April 2014 (2 pages)
22 December 2014Director's details changed for June Smith on 4 April 2014 (2 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
22 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
17 December 2012Director's details changed for June Smith on 4 December 2012 (2 pages)
17 December 2012Director's details changed for June Smith on 4 December 2012 (2 pages)
17 December 2012Director's details changed for June Smith on 4 December 2012 (2 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
7 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
4 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)