| Company Name | Partypods Ltd |
|---|---|
| Directors | Richard Kaigg and Andrew John Pallister |
| Company Status | Active |
| Company Number | 07161403 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Richard Kaigg |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2010(2 months, 1 week after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Groat Market Newcastle Upon Tyne NE1 1UQ |
| Director Name | Mr Andrew John Pallister |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2010(8 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Salters Court Gosforth Newcastle Upon Tyne NE3 5BH |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office, 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 31 Groat Market Newcastle Upon Tyne NE1 1UQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Richard Kaigg & Andrew John Pallister 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,850 |
| Cash | £127,695 |
| Current Liabilities | £83,180 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Charges
| 16 April 2012 | Delivered on: 21 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 13 December 2010 | Delivered on: 21 December 2010 Satisfied on: 5 May 2012 Persons entitled: K/S Ridley Court Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £10,000 see image for full details. Fully Satisfied |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 18 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with updates (3 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
|
| 26 November 2013 | Statement of capital following an allotment of shares on 11 October 2013
|
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 May 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 21 April 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 7 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 December 2010 | Registered office address changed from 176 Cleveland Road Sunderland SR4 7PU England on 15 December 2010 (2 pages) |
| 15 December 2010 | Registered office address changed from 176 Cleveland Road Sunderland SR4 7PU England on 15 December 2010 (2 pages) |
| 14 December 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 14 December 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 3 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
| 3 November 2010 | Statement of capital following an allotment of shares on 27 October 2010
|
| 28 October 2010 | Appointment of Mr Andrew John Pallister as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Andrew John Pallister as a director (2 pages) |
| 27 May 2010 | Appointment of Mr Richard Kaigg as a director (2 pages) |
| 27 May 2010 | Appointment of Mr Richard Kaigg as a director (2 pages) |
| 26 April 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 26 April 2010 | Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 26 April 2010 (1 page) |
| 26 April 2010 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 17 February 2010 | Incorporation (21 pages) |
| 17 February 2010 | Incorporation (21 pages) |