High West Jesmond
Newcastle Upon Tyne
NE2 3QP
Secretary Name | Mrs Jillian Young |
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Status | Current |
Appointed | 29 September 2014(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 6d, Planet Business Centre Planet Place Newcastle Upon Tyne NE12 6DY |
Director Name | Mrs Jacqueline Sibbald |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 19 Denewood Forest Hall Newcastle Upon Tyne NE12 7FA |
Director Name | Mrs Jillian Young |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Beatty Avenue High West Jesmond Newcastle Upon Tyne NE2 3QP |
Director Name | Mr Philip Sibbald |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Palmers Green Forest Hall Newcastle Upon Tyne Tyne And Wear NE12 9HF |
Secretary Name | Mr Philip Sibbald |
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Status | Resigned |
Appointed | 03 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Palmers Green Newcastle Upon Tyne NE12 9HF |
Registered Address | 6d, Planet Business Centre Planet Place Newcastle Upon Tyne NE12 6DY |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £10,097 |
Cash | £23,432 |
Current Liabilities | £27,778 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
16 October 2020 | Micro company accounts made up to 30 September 2020 (6 pages) |
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3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
24 October 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
19 August 2019 | Change of details for Mr Thomas Knibb Young as a person with significant control on 6 April 2016 (2 pages) |
15 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
12 October 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
15 August 2018 | Change of details for Mr Thomas Knibb Young as a person with significant control on 6 April 2016 (2 pages) |
14 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
14 August 2018 | Change of details for Mr Thomas Knibb Young as a person with significant control on 6 April 2016 (2 pages) |
10 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
10 October 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 October 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
8 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
12 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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30 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 October 2014 | Termination of appointment of Philip Sibbald as a director on 30 September 2014 (1 page) |
1 October 2014 | Termination of appointment of Philip Sibbald as a director on 30 September 2014 (1 page) |
29 September 2014 | Appointment of Mrs Jillian Young as a secretary on 29 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Philip Sibbald as a secretary on 29 September 2014 (1 page) |
29 September 2014 | Appointment of Mrs Jillian Young as a secretary on 29 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Philip Sibbald as a secretary on 29 September 2014 (1 page) |
18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
18 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Mr Philip Sibbald on 6 November 2010 (2 pages) |
9 August 2011 | Secretary's details changed for Mr Philip Sibbald on 6 November 2010 (2 pages) |
9 August 2011 | Director's details changed for Mr Philip Sibbald on 6 November 2010 (2 pages) |
9 August 2011 | Secretary's details changed for Mr Philip Sibbald on 6 November 2010 (2 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Director's details changed for Mr Philip Sibbald on 6 November 2010 (2 pages) |
9 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Secretary's details changed for Mr Philip Sibbald on 6 November 2010 (2 pages) |
28 September 2010 | Registered office address changed from 19 Denewood Forest Hall Newcastle upon Tyne NE12 7FA England on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from 19 Denewood Forest Hall Newcastle upon Tyne NE12 7FA England on 28 September 2010 (1 page) |
27 September 2010 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
27 September 2010 | Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page) |
23 September 2010 | Termination of appointment of Jacqueline Sibbald as a director (1 page) |
23 September 2010 | Termination of appointment of Jacqueline Sibbald as a director (1 page) |
23 September 2010 | Termination of appointment of Jillian Young as a director (1 page) |
23 September 2010 | Termination of appointment of Jillian Young as a director (1 page) |
3 August 2010 | Incorporation
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3 August 2010 | Incorporation
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