| Company Name | The Original Wallpaper Company Limited |
|---|---|
| Directors | Samantha Helen Callon and Neil Callon |
| Company Status | Active |
| Company Number | 07300798 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2010(13 years, 10 months ago) |
| Previous Name | Spot On T-Shirt Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Samantha Helen Callon |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Neil Callon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2018(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Mr Neil Callon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
Location
| Registered Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Callon 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Callon 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 20 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 8 July 2020 | Registered office address changed from The Gatehouse Jopling & Turnbull Centre Factory Road Blaydon-on-Tyne NE21 5RU England to 4 Tyne View Newcastle upon Tyne NE15 8DE on 8 July 2020 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 5 July 2019 | Notification of Neil Callon as a person with significant control on 2 July 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 1 July 2019 with updates (3 pages) |
| 4 July 2019 | Registered office address changed from C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to The Gatehouse Jopling & Turnbull Centre Factory Road Blaydon-on-Tyne NE21 5RU on 4 July 2019 (1 page) |
| 25 October 2018 | Termination of appointment of Neil Callon as a director on 1 October 2018 (1 page) |
| 25 October 2018 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 30 August 2018 | Cessation of Neil Callon as a person with significant control on 30 August 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 8 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
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| 6 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-06
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| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 October 2013 | Company name changed spot on t-shirt company LIMITED\certificate issued on 22/10/13
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| 22 October 2013 | Company name changed spot on t-shirt company LIMITED\certificate issued on 22/10/13
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| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 8 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 28 September 2010 | Current accounting period shortened from 31 July 2011 to 30 April 2011 (1 page) |
| 28 September 2010 | Current accounting period shortened from 31 July 2011 to 30 April 2011 (1 page) |
| 2 July 2010 | Appointment of Mr Paul Andrew Brown as a secretary (1 page) |
| 2 July 2010 | Appointment of Mr Paul Andrew Brown as a secretary (1 page) |
| 2 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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| 2 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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| 2 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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| 1 July 2010 | Appointment of Mrs Samantha Helen Callon as a director (2 pages) |
| 1 July 2010 | Appointment of Mr Neil Callon as a director (2 pages) |
| 1 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 July 2010 | Incorporation (20 pages) |
| 1 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 July 2010 | Incorporation (20 pages) |
| 1 July 2010 | Appointment of Mrs Samantha Helen Callon as a director (2 pages) |
| 1 July 2010 | Appointment of Mr Neil Callon as a director (2 pages) |