58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
Director Name | Mr David James Dignan |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 182 High Street Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HD |
Director Name | Ms Jacqueline Wilson |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2018) |
Role | Administrative |
Country of Residence | United Kingdom |
Correspondence Address | 182 High Street Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HD |
Telephone | 0191 4479945 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Suite 56 Suite 56 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
50 at £1 | Barry Wilson 50.00% Ordinary |
---|---|
50 at £1 | David Dignan 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,203 |
Cash | £21,149 |
Current Liabilities | £36,982 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
---|---|
30 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
24 November 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 May 2014 | Appointment of Ms Jacqueline Wilson as a director (2 pages) |
12 April 2014 | Termination of appointment of David Dignan as a director (1 page) |
30 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Incorporation
|