Team Valley
Gateshead
NE11 0BL
Director Name | Mr William Edward Philip Noble |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr James Peter Steiner |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2021(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr Archie Christopher Julian Seymour |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2024(13 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr Sean Torquil Nicolson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mr David Harmon Biesterfield |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 June 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ |
Director Name | Mr David James Horrocks |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2010(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 6 months (resigned 30 September 2020) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
Director Name | Mr Ian Imrie |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2014(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ |
Registered Address | Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Philip Noble 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
27 October 2023 | Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page) |
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31 July 2023 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
27 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
17 March 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
16 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
2 November 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
17 September 2021 | Change of details for Mr Philip Noble as a person with significant control on 17 September 2021 (2 pages) |
6 July 2021 | Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages) |
6 July 2021 | Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages) |
27 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
1 October 2020 | Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page) |
6 August 2020 | Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page) |
5 August 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
28 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
20 December 2019 | Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages) |
6 August 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
25 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
17 January 2019 | Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page) |
17 January 2019 | Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages) |
2 August 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
26 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
7 August 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
10 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
21 January 2015 | Register(s) moved to registered office address 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ (1 page) |
21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Register(s) moved to registered office address 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ (1 page) |
4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
4 August 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
2 July 2014 | Termination of appointment of David Biesterfield as a director (1 page) |
24 June 2014 | Appointment of Mr Ian Imrie as a director (2 pages) |
24 June 2014 | Appointment of Mr Ian Imrie as a director (2 pages) |
3 June 2014 | Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages) |
3 June 2014 | Director's details changed for Mr David James Horrocks on 28 May 2014 (2 pages) |
3 June 2014 | Secretary's details changed for Phillip Nigel Blain on 28 May 2014 (1 page) |
3 June 2014 | Secretary's details changed for Phillip Nigel Blain on 28 May 2014 (1 page) |
3 June 2014 | Director's details changed for Mr David James Horrocks on 28 May 2014 (2 pages) |
3 June 2014 | Director's details changed for Mr David Harmon Biesterfield on 28 May 2014 (2 pages) |
28 May 2014 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 28 May 2014 (1 page) |
22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
1 August 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
23 January 2013 | Register(s) moved to registered inspection location (1 page) |
23 January 2013 | Register(s) moved to registered inspection location (1 page) |
2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 October 2011 (6 pages) |
31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
9 February 2011 | Register inspection address has been changed (1 page) |
9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
9 February 2011 | Register inspection address has been changed (1 page) |
14 September 2010 | Current accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages) |
14 September 2010 | Current accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages) |
25 May 2010 | Resolutions
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25 May 2010 | Resolutions
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18 March 2010 | Appointment of David James Horrocks as a director (4 pages) |
18 March 2010 | Appointment of Mr David Harmon Biesterfield as a director (3 pages) |
18 March 2010 | Appointment of David James Horrocks as a director (4 pages) |
18 March 2010 | Appointment of Mr David Harmon Biesterfield as a director (3 pages) |
18 March 2010 | Appointment of Phillip Nigel Blain as a secretary (3 pages) |
18 March 2010 | Termination of appointment of Sean Nicolson as a director (2 pages) |
18 March 2010 | Appointment of Phillip Nigel Blain as a secretary (3 pages) |
18 March 2010 | Termination of appointment of Sean Nicolson as a director (2 pages) |
3 March 2010 | Company name changed crossco (1184) LIMITED\certificate issued on 03/03/10
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3 March 2010 | Change of name notice (2 pages) |
3 March 2010 | Change of name notice (2 pages) |
3 March 2010 | Company name changed crossco (1184) LIMITED\certificate issued on 03/03/10
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18 January 2010 | Incorporation
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18 January 2010 | Incorporation
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18 January 2010 | Incorporation
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