Charing Heath
Ashford
Kent
TN27 0AY
Registered Address | 7 Bankside, The Watermark Gateshead NE11 9SY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Simon David South 76.92% Ordinary |
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30 at £1 | Ann-marie Thompson 23.08% Ordinary |
Year | 2014 |
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Net Worth | £744 |
Cash | £4,006 |
Current Liabilities | £15,852 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
1 July 2017 | Voluntary strike-off action has been suspended (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2017 | Application to strike the company off the register (3 pages) |
25 April 2017 | Application to strike the company off the register (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
22 August 2016 | Registered office address changed from Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 22 August 2016 (1 page) |
22 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
22 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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6 March 2015 | Director's details changed for Mr Simon David South on 6 March 2015 (2 pages) |
6 March 2015 | Director's details changed for Mr Simon David South on 6 March 2015 (2 pages) |
6 March 2015 | Director's details changed for Mr Simon David South on 6 March 2015 (2 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 September 2014 | Annual return made up to 3 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 3 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 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Director's details changed for Mr Simon David South on 11 March 2013 (2 pages) |
16 October 2013 | Director's details changed for Mr Simon David South on 11 March 2013 (2 pages) |
16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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20 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
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20 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
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20 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
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14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
14 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
1 May 2012 | Director's details changed for Mr Simon David South on 30 March 2012 (2 pages) |
1 May 2012 | Director's details changed for Mr Simon David South on 30 March 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr Simon David South on 30 March 2012 (2 pages) |
2 April 2012 | Director's details changed for Mr Simon David South on 30 March 2012 (2 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 September 2011 | Director's details changed for Mr Simon David South on 26 November 2010 (2 pages) |
13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Director's details changed for Mr Simon David South on 26 November 2010 (2 pages) |
13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
3 September 2010 | Incorporation
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3 September 2010 | Incorporation
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3 September 2010 | Incorporation
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