Ponteland
Newcastle Upon Tyne
NE20 9PG
Director Name | Mr Jordan Lee Morris |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Flat 3 5 Woodstock Road Golders Green London NW11 8ET |
Registered Address | 80 Darras Road Ponteland Newcastle Upon Tyne NE20 9PG |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Ponteland |
Ward | Ponteland North |
Built Up Area | Ponteland |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Philip Morris 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,327,250 |
Net Worth | -£174,471 |
Cash | £259,910 |
Current Liabilities | £1,645,211 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 4 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (4 months, 3 weeks from now) |
8 January 2021 | Group of companies' accounts made up to 31 December 2019 (40 pages) |
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5 October 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
9 October 2019 | Group of companies' accounts made up to 31 December 2018 (38 pages) |
6 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
4 October 2018 | Group of companies' accounts made up to 31 December 2017 (38 pages) |
7 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 (38 pages) |
7 September 2017 | Appointment of Mr Jordan Lee Morris as a director on 1 September 2017 (2 pages) |
7 September 2017 | Appointment of Mr Jordan Lee Morris as a director on 1 September 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 October 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
8 October 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
26 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
20 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
20 October 2015 | Group of companies' accounts made up to 31 December 2014 (26 pages) |
5 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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1 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
24 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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16 September 2014 | Statement of capital following an allotment of shares on 14 June 2013
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16 September 2014 | Statement of capital following an allotment of shares on 14 June 2013
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20 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
20 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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5 March 2013 | Auditor's resignation (1 page) |
5 March 2013 | Auditor's resignation (1 page) |
3 October 2012 | Company name changed biss construction LIMITED\certificate issued on 03/10/12
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3 October 2012 | Change of name with request to seek comments from relevant body (2 pages) |
3 October 2012 | Company name changed biss construction LIMITED\certificate issued on 03/10/12
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3 October 2012 | Change of name with request to seek comments from relevant body (2 pages) |
1 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Change of name notice (2 pages) |
6 August 2012 | Change of name notice (2 pages) |
1 August 2012 | Group of companies' accounts made up to 31 August 2011 (25 pages) |
1 August 2012 | Group of companies' accounts made up to 31 August 2011 (25 pages) |
30 July 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
30 July 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
4 August 2010 | Incorporation (22 pages) |
4 August 2010 | Incorporation (22 pages) |