Newcastle Upon Tyne
NE4 8AW
Director Name | Mr Luke Brown |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(14 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW |
Director Name | Mr Christopher Stainthorpe |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(14 years, 1 month after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW |
Website | www.customersure.com/ |
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Email address | [email protected] |
Telephone | 0800 9797454 |
Telephone region | Freephone |
Registered Address | John Buddle Work Village Buddle Road Newcastle Upon Tyne NE4 8AW |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Benwell and Scotswood |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
400 at £0.01 | Guy Letts 80.00% Ordinary |
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100 at £0.01 | Lindsey Letts 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£356,337 |
Cash | £11,343 |
Current Liabilities | £393,432 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (8 months, 4 weeks from now) |
15 February 2024 | Appointment of Mr Christopher Stainthorpe as a director on 15 February 2024 (2 pages) |
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15 February 2024 | Appointment of Mr Luke Brown as a director on 15 February 2024 (2 pages) |
10 January 2024 | Confirmation statement made on 9 January 2024 with updates (4 pages) |
24 May 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
10 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
17 May 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
10 January 2022 | Confirmation statement made on 9 January 2022 with updates (4 pages) |
13 December 2021 | Director's details changed for Guy Roderick Letts on 13 December 2021 (2 pages) |
9 December 2021 | Director's details changed for Guy Roderick Letts on 12 January 2021 (2 pages) |
13 August 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
11 January 2021 | Confirmation statement made on 9 January 2021 with updates (4 pages) |
2 March 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
9 April 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
14 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
21 February 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
19 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
7 July 2017 | Change of details for Guy Roderick Letts as a person with significant control on 4 July 2017 (2 pages) |
7 July 2017 | Change of details for Guy Roderick Letts as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
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4 July 2017 | Change of details for Guy Roderick Letts as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Statement of capital following an allotment of shares on 4 July 2017
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4 July 2017 | Change of details for Guy Roderick Letts as a person with significant control on 4 July 2017 (2 pages) |
17 March 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
17 March 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
20 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
7 July 2016 | Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 7 July 2016 (1 page) |
7 July 2016 | Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP to John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 7 July 2016 (1 page) |
1 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
23 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
6 November 2012 | Sub-division of shares on 19 October 2012 (5 pages) |
6 November 2012 | Sub-division of shares on 19 October 2012 (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (3 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
10 March 2010 | Change of name notice (2 pages) |
10 March 2010 | Change of name notice (2 pages) |
10 March 2010 | Company name changed customermark LTD\certificate issued on 10/03/10
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10 March 2010 | Company name changed customermark LTD\certificate issued on 10/03/10
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25 February 2010 | Resolutions
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25 February 2010 | Resolutions
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9 January 2010 | Incorporation (23 pages) |
9 January 2010 | Incorporation (23 pages) |