Whitley Bay
Tyne & Wear
NE26 1AP
Secretary Name | Hayley Smith |
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Status | Current |
Appointed | 18 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 6a East Parade Whitley Bay NE26 1AP |
Director Name | Shirley Smith |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Tyne & Wear |
Correspondence Address | 13 Colingwood Mansions North Shields Newcastle Tyne & Wear NE29 6HA |
Website | budgetbisque.com |
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Registered Address | 10 Northumberland Street North Shields NE30 1DS |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
2 at £1 | Hayley Smith 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£3,543 |
Cash | £6,383 |
Current Liabilities | £78,664 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 12 May 2024 (1 week, 2 days ago) |
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Next Return Due | 26 May 2025 (1 year from now) |
1 March 2019 | Delivered on: 1 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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30 October 2017 | Delivered on: 10 November 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
11 April 2016 | Delivered on: 14 April 2016 Persons entitled: Shirley Smith Classification: A registered charge Particulars: 12 to 14 russell street north shields tyne & wear t/no ty 323051. Outstanding |
23 February 2016 | Delivered on: 24 February 2016 Persons entitled: Ashley Business Cash Limited Classification: A registered charge Particulars: The property known as 12-14 russell street, north shields, tyne and wear, NE29 0BL. Outstanding |
12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
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25 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
7 October 2022 | Satisfaction of charge 071615160003 in full (1 page) |
7 October 2022 | Secretary's details changed for Hayley Smith on 7 October 2022 (1 page) |
7 October 2022 | Director's details changed for Miss Hayley Smith on 7 October 2022 (2 pages) |
7 October 2022 | Satisfaction of charge 071615160002 in full (1 page) |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
8 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2022 | Micro company accounts made up to 28 February 2021 (5 pages) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
22 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
16 June 2020 | Satisfaction of charge 071615160004 in full (1 page) |
12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
25 November 2019 | Registered office address changed from 66 Hudson Street North Shields Tyne and Wear NE30 1DL to 10 Northumberland Street North Shields NE30 1DS on 25 November 2019 (1 page) |
22 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
1 March 2019 | Registration of charge 071615160004, created on 1 March 2019 (43 pages) |
26 February 2019 | Satisfaction of charge 071615160001 in full (1 page) |
20 February 2019 | All of the property or undertaking has been released from charge 071615160001 (1 page) |
20 February 2019 | All of the property or undertaking has been released from charge 071615160002 (1 page) |
19 December 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
10 November 2017 | Registration of charge 071615160003, created on 30 October 2017 (22 pages) |
10 November 2017 | Registration of charge 071615160003, created on 30 October 2017 (22 pages) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
29 April 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
29 April 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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14 April 2016 | Registration of charge 071615160002, created on 11 April 2016 (35 pages) |
14 April 2016 | Registration of charge 071615160002, created on 11 April 2016 (35 pages) |
24 February 2016 | Registration of charge 071615160001, created on 23 February 2016 (13 pages) |
24 February 2016 | Registration of charge 071615160001, created on 23 February 2016 (13 pages) |
13 May 2015 | Registered office address changed from Unit 10 Kiltech Building Northumberland Street North Shields Tyne and Wear NE30 1DS to 66 Hudson Street North Shields Tyne and Wear NE30 1DL on 13 May 2015 (1 page) |
13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Registered office address changed from Unit 10 Kiltech Building Northumberland Street North Shields Tyne and Wear NE30 1DS to 66 Hudson Street North Shields Tyne and Wear NE30 1DL on 13 May 2015 (1 page) |
13 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
12 May 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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24 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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22 January 2014 | Registered office address changed from 12a Russell Street North Shields Newcastle Tyne & Wear NE29 0BL England on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from 12a Russell Street North Shields Newcastle Tyne & Wear NE29 0BL England on 22 January 2014 (1 page) |
13 January 2014 | Termination of appointment of Shirley Smith as a director (1 page) |
13 January 2014 | Termination of appointment of Shirley Smith as a director (1 page) |
24 December 2013 | Company name changed pots & pancakes LIMITED\certificate issued on 24/12/13
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24 December 2013 | Company name changed pots & pancakes LIMITED\certificate issued on 24/12/13
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16 December 2013 | Change of name notice (2 pages) |
16 December 2013 | Change of name notice (2 pages) |
2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
4 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Company name changed budget bisque LIMITED\certificate issued on 25/03/13
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25 March 2013 | Company name changed budget bisque LIMITED\certificate issued on 25/03/13
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19 February 2013 | Resolutions
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19 February 2013 | Resolutions
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19 February 2013 | Change of name notice (2 pages) |
19 February 2013 | Change of name notice (2 pages) |
18 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
18 October 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
9 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 9 January 2012 (1 page) |
9 January 2012 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 9 January 2012 (1 page) |
20 October 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
20 October 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
1 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Hayley Smith on 27 April 2010 (3 pages) |
11 May 2010 | Director's details changed for Hayley Smith on 27 April 2010 (3 pages) |
18 February 2010 | Incorporation (24 pages) |
18 February 2010 | Incorporation (24 pages) |