Newcastle Upon Tyne
NE1 1RN
Director Name | Mr Paul Graham |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
Website | www.paulgraham-consulting.com/ |
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Telephone | 01670 528416 |
Telephone region | Morpeth |
Registered Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £133,859 |
Cash | £153,543 |
Current Liabilities | £104,455 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
2 October 2020 | Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2 October 2020 (1 page) |
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1 October 2020 | Registered office address changed from Ashington Workspace Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 1 October 2020 (1 page) |
30 September 2020 | Current accounting period extended from 31 July 2020 to 31 October 2020 (1 page) |
20 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
24 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
7 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
27 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
4 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
28 July 2017 | Change of details for Mrs Beverley Susan Graham as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
28 July 2017 | Change of details for Mr Paul Graham as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Change of details for Mr Paul Graham as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Change of details for Mrs Beverley Susan Graham as a person with significant control on 6 April 2016 (2 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
29 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
29 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
24 July 2014 | Registered office address changed from Suite G06 Arch Centre for Enterprise Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ England to Ashington Workspace Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ on 24 July 2014 (1 page) |
24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Registered office address changed from Suite G06 Arch Centre for Enterprise Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ England to Ashington Workspace Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ on 24 July 2014 (1 page) |
24 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 July 2013 | Registered office address changed from Suite F03 Arch Centre for Enterprise Lintonville Enterprise Park, Lintonville Parkway Ashington Northumberland NE63 9JZ England on 29 July 2013 (1 page) |
29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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29 July 2013 | Registered office address changed from Suite F03 Arch Centre for Enterprise Lintonville Enterprise Park, Lintonville Parkway Ashington Northumberland NE63 9JZ England on 29 July 2013 (1 page) |
29 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (3 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 August 2011 | Registered office address changed from Suite F03, Wansbeck Enterprise Centre Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 August 2011 (1 page) |
5 August 2011 | Director's details changed for Mrs Beverley Susan Graham on 16 July 2011 (2 pages) |
5 August 2011 | Registered office address changed from Suite F03, Wansbeck Enterprise Centre Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 August 2011 (1 page) |
5 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Director's details changed for Mrs Beverley Susan Graham on 16 July 2011 (2 pages) |
5 August 2011 | Director's details changed for Mr Paul Graham on 16 July 2011 (2 pages) |
5 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (3 pages) |
5 August 2011 | Registered office address changed from Suite F03, Wansbeck Enterprise Centre Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 August 2011 (1 page) |
5 August 2011 | Director's details changed for Mr Paul Graham on 16 July 2011 (2 pages) |
16 July 2010 | Incorporation (17 pages) |
16 July 2010 | Incorporation (17 pages) |