Whickham
Newcastle Upon Tyne
NE16 4HH
Director Name | Adam Charles Atkinson |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2012(1 year, 11 months after company formation) |
Appointment Duration | 11 years (closed 17 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Whickham Lodge Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HH |
Registered Address | Unit 5 Terraced Factories Bassington Lane Ind Estate Cramlington Newcastle Upon Tyne NE23 8AD |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
100 at £1 | Anthony Charles Atkinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,300 |
Cash | £226 |
Current Liabilities | £7,215 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2023 | Application to strike the company off the register (1 page) |
22 December 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
20 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
5 November 2021 | Registered office address changed from 2 Whickham Lodge Whickham Newcastle upon Tyne NE16 4HH to Unit 5 Terraced Factories Bassington Lane Ind Estate Cramlington Newcastle upon Tyne NE23 8AD on 5 November 2021 (1 page) |
4 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
23 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
29 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
30 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
30 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
22 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
22 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
6 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
6 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 November 2013 | Director's details changed for Adam Charles Atkinson on 20 June 2013 (2 pages) |
10 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Director's details changed for Mr Anthony Charles Atkinson on 20 June 2013 (2 pages) |
10 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Director's details changed for Adam Charles Atkinson on 20 June 2013 (2 pages) |
10 November 2013 | Director's details changed for Mr Anthony Charles Atkinson on 20 June 2013 (2 pages) |
14 August 2013 | Total exemption full accounts made up to 31 October 2012 (15 pages) |
14 August 2013 | Total exemption full accounts made up to 31 October 2012 (15 pages) |
27 June 2013 | Registered office address changed from Unit 19 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from Unit 19 Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA United Kingdom on 27 June 2013 (1 page) |
4 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
4 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Appointment of Adam Charles Atkinson as a director (2 pages) |
29 October 2012 | Appointment of Adam Charles Atkinson as a director (2 pages) |
18 July 2012 | Change of name notice (2 pages) |
18 July 2012 | Company name changed A1 airport parking newcastle LIMITED\certificate issued on 18/07/12
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18 July 2012 | Change of name notice (2 pages) |
18 July 2012 | Company name changed A1 airport parking newcastle LIMITED\certificate issued on 18/07/12
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9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
25 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
22 October 2010 | Incorporation (18 pages) |
22 October 2010 | Incorporation (18 pages) |