Jesmond
Newcastle Upon Tyne
NE2 4HE
Director Name | Mr Mark Andrew Wilson |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2010(same day as company formation) |
Role | Computer Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 11 Millcroft Court Blyth Northumberland NE24 3JG |
Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Eleanor Needs 50.00% Ordinary |
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1 at £1 | Mark Wilson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£35,990 |
Cash | £1,268 |
Current Liabilities | £84,544 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
10 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
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19 March 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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21 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
21 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
3 September 2013 | Termination of appointment of Mark Wilson as a director (1 page) |
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Termination of appointment of Mark Wilson as a director (1 page) |
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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5 July 2013 | Appointment of Mr Neil Wilson as a director (2 pages) |
5 July 2013 | Appointment of Mr Neil Wilson as a director (2 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 May 2012 | Statement of capital following an allotment of shares on 30 May 2012
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31 May 2012 | Statement of capital following an allotment of shares on 30 May 2012
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9 November 2011 | Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH United Kingdom on 9 November 2011 (1 page) |
9 November 2011 | Registered office address changed from the Bungalow Warkworth Avenue Blyth Northumberland NE24 3LH United Kingdom on 9 November 2011 (1 page) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
28 June 2011 | Company name changed northumbrain optical LIMITED\certificate issued on 28/06/11
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28 June 2011 | Company name changed northumbrain optical LIMITED\certificate issued on 28/06/11
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28 June 2011 | Current accounting period extended from 30 September 2011 to 31 October 2011 (1 page) |
2 September 2010 | Incorporation (22 pages) |
2 September 2010 | Incorporation (22 pages) |