Company NameHidden Gems Of Sunderland Ltd
DirectorRoger Garry Heywood
Company StatusActive
Company Number07239427
CategoryPrivate Limited Company
Incorporation Date29 April 2010(14 years ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Roger Garry Heywood
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Douro Terrace
Sunderland
Tyne & Wear
SR2 7DX

Location

Registered AddressOld Brewery Cottage Stockton Road
Castle Eden
Hartlepool
TS27 4SH
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishCastle Eden
WardBlackhalls
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Roger Garry Heywood
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,238
Cash£444
Current Liabilities£1,682

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return29 April 2023 (1 year ago)
Next Return Due13 May 2024 (2 weeks from now)

Filing History

12 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
7 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
24 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
14 May 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 July 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
27 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
7 July 2017Notification of Roger Heywood as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Roger Heywood as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 29 April 2017 with updates (4 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
24 June 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
(3 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
29 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
21 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
29 April 2010Incorporation (20 pages)
29 April 2010Incorporation (20 pages)