Orion Business Park
North Shields
Tyne And Wear
NE29 7UW
Secretary Name | Mrs Laura Deborah Gardiner |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 January 2011(1 year after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Correspondence Address | Units 9 And 10 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW |
Website | www.enviroclothes.co.uk |
---|---|
Telephone | 0191 2655551 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Units 9 And 10 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Chirton |
Built Up Area | Tyneside |
50 at £1 | Drew Gardiner 50.00% Ordinary |
---|---|
25 at £1 | Laura Deborah Gardiner 25.00% Ordinary |
25 at £1 | Stephen Gardiner 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£185,860 |
Cash | £172,778 |
Current Liabilities | £337,321 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 October 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 January |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
12 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
---|---|
29 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
2 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
25 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
21 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
30 July 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
6 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
6 January 2017 | Confirmation statement made on 9 December 2016 with updates (7 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
29 June 2016 | Registered office address changed from Enviroclothes Limited St. Lawrence Road Newcastle upon Tyne NE6 1AR to Units 9 and 10 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW on 29 June 2016 (1 page) |
29 June 2016 | Registered office address changed from Enviroclothes Limited St. Lawrence Road Newcastle upon Tyne NE6 1AR to Units 9 and 10 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW on 29 June 2016 (1 page) |
5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
4 February 2015 | Registered office address changed from Unit 2 Terrace Level St. Peters Wharf St. Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TZ to Enviroclothes Limited St. Lawrence Road Newcastle upon Tyne NE6 1AR on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Unit 2 Terrace Level St. Peters Wharf St. Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TZ to Enviroclothes Limited St. Lawrence Road Newcastle upon Tyne NE6 1AR on 4 February 2015 (1 page) |
4 February 2015 | Registered office address changed from Unit 2 Terrace Level St. Peters Wharf St. Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TZ to Enviroclothes Limited St. Lawrence Road Newcastle upon Tyne NE6 1AR on 4 February 2015 (1 page) |
7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
2 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
21 March 2013 | Director's details changed for Mr Drew Gardiner on 19 March 2013 (2 pages) |
21 March 2013 | Director's details changed for Mr Drew Gardiner on 19 March 2013 (2 pages) |
20 March 2013 | Secretary's details changed for Mrs Laura Deborah Gardiner on 19 March 2013 (1 page) |
20 March 2013 | Secretary's details changed for Mrs Laura Deborah Gardiner on 19 March 2013 (1 page) |
19 December 2012 | Secretary's details changed for Laura Deborah Gardiner on 1 November 2012 (2 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Secretary's details changed for Laura Deborah Gardiner on 1 November 2012 (2 pages) |
19 December 2012 | Secretary's details changed for Laura Deborah Gardiner on 1 November 2012 (2 pages) |
17 October 2012 | Registered office address changed from Unit 2 Terrace Level Saint Peters Wharf St Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TW on 17 October 2012 (1 page) |
17 October 2012 | Registered office address changed from Unit 2 Terrace Level Saint Peters Wharf St Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TW on 17 October 2012 (1 page) |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
20 March 2012 | Change of name notice (2 pages) |
20 March 2012 | Company name changed td clothing LIMITED\certificate issued on 20/03/12
|
20 March 2012 | Change of name notice (2 pages) |
20 March 2012 | Company name changed td clothing LIMITED\certificate issued on 20/03/12
|
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
4 August 2011 | Current accounting period extended from 31 December 2011 to 31 January 2012 (3 pages) |
5 May 2011 | Registered office address changed from Qbdc, Ouseburn Building Albion Row, East Quayside, Newcastle upon Tyne Tyne and Wear NE6 1LL United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from Qbdc, Ouseburn Building Albion Row, East Quayside, Newcastle upon Tyne Tyne and Wear NE6 1LL United Kingdom on 5 May 2011 (2 pages) |
5 May 2011 | Registered office address changed from Qbdc, Ouseburn Building Albion Row, East Quayside, Newcastle upon Tyne Tyne and Wear NE6 1LL United Kingdom on 5 May 2011 (2 pages) |
7 March 2011 | Appointment of Laura Deborah Gardiner as a secretary (3 pages) |
7 March 2011 | Appointment of Laura Deborah Gardiner as a secretary (3 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 January 2011 | Director's details changed for Mr Drew Gardiner on 11 January 2011 (2 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Director's details changed for Mr Drew Gardiner on 11 January 2011 (2 pages) |
9 December 2009 | Incorporation (22 pages) |
9 December 2009 | Incorporation (22 pages) |