Ponteland
Newcastle
Northumberland
NE20 9SZ
Secretary Name | Robert Kinniburgh |
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Status | Current |
Appointed | 12 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 The Beeches Ponteland Newcastle Tyne & Wear NE20 9SZ |
Director Name | Mrs Annette Kinniburgh |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 April 2016(5 years, 8 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 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 | Robert Kinniburgh 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £21,651 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 6 July 2024 (2 months from now) |
27 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
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24 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
26 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
8 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
1 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
14 May 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
27 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
8 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 8 March 2019 (1 page) |
28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
13 September 2017 | Appointment of Mrs Annette Kinniburgh as a director on 5 April 2016 (2 pages) |
13 September 2017 | Appointment of Mrs Annette Kinniburgh as a director on 5 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
20 April 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
30 November 2011 | Accounts for a dormant company made up to 31 July 2011 (7 pages) |
29 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Incorporation (22 pages) |
12 July 2010 | Incorporation (22 pages) |