Wallsend
NE28 6HQ
Secretary Name | Mr Kenneth Paul Thomas |
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Status | Current |
Appointed | 25 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Paul Thomas 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £139 |
Cash | £274 |
Current Liabilities | £421 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
3 May 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
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21 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
16 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
4 May 2021 | Confirmation statement made on 4 May 2021 with updates (4 pages) |
30 April 2021 | Director's details changed for Paul Thomas on 1 April 2021 (2 pages) |
30 April 2021 | Secretary's details changed for Paul Thomas on 1 April 2021 (1 page) |
30 April 2021 | Change of details for Mr Paul Kenneth Thomas as a person with significant control on 1 April 2021 (2 pages) |
31 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
22 August 2019 | Secretary's details changed for Paul Thomas on 22 August 2019 (1 page) |
22 August 2019 | Change of details for Mr Paul Kenneth Thomas as a person with significant control on 22 August 2019 (2 pages) |
22 August 2019 | Director's details changed for Paul Thomas on 22 August 2019 (2 pages) |
26 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 26 March 2019 (1 page) |
25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
14 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 14 November 2017 (1 page) |
14 November 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 14 November 2017 (1 page) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 August 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
15 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 15 April 2014 (1 page) |
15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 15 April 2014 (1 page) |
15 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
28 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
25 March 2010 | Incorporation (23 pages) |
25 March 2010 | Incorporation (23 pages) |