High Barnes
Sunderland
Tyne & Wear
SR4 7PR
Director Name | Mrs Judith Ann Hunter |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 72 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7PR |
Director Name | Ms Geraldine Teresa Marin |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2014(3 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Ewesley Road High Barnes Sunderland Tyne And Wear SR4 7PR |
Telephone | 0191 5280978 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Turnover | £146,464 |
Gross Profit | £15,814 |
Net Worth | £233 |
Cash | £385 |
Current Liabilities | £18,803 |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Next Accounts Due | 28 February 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 22 November 2022 (1 year, 4 months ago) |
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Next Return Due | 6 December 2023 (overdue) |
8 January 2024 | Liquidators' statement of receipts and payments to 7 November 2023 (21 pages) |
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29 March 2023 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023 (2 pages) |
10 January 2023 | Appointment of a voluntary liquidator (3 pages) |
6 January 2023 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
6 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
21 November 2022 | Statement of affairs (9 pages) |
14 November 2022 | Resolutions
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14 November 2022 | Registered office address changed from Chichester House Stanhope Parade South Shields Tyne and Wear NE33 4BA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 November 2022 (2 pages) |
22 June 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
8 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
22 January 2021 | Confirmation statement made on 22 November 2020 with updates (3 pages) |
6 March 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2020 | Confirmation statement made on 22 November 2019 with updates (3 pages) |
29 August 2019 | Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page) |
8 January 2019 | Confirmation statement made on 22 November 2018 with updates (3 pages) |
7 September 2018 | Total exemption full accounts made up to 30 November 2017 (19 pages) |
4 January 2018 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
11 August 2016 | Total exemption full accounts made up to 30 November 2015 (14 pages) |
11 August 2016 | Total exemption full accounts made up to 30 November 2015 (14 pages) |
7 December 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
7 December 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
4 November 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
4 November 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
5 June 2015 | Termination of appointment of Geraldine Teresa Marin as a director on 31 March 2015 (1 page) |
5 June 2015 | Termination of appointment of Geraldine Teresa Marin as a director on 31 March 2015 (1 page) |
26 November 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
26 November 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
9 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Registered office address changed from 72 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7PR to Chichester House Stanhope Parade South Shields Tyne and Wear NE33 4BA on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 72 Ewesley Road High Barnes Sunderland Tyne & Wear SR4 7PR to Chichester House Stanhope Parade South Shields Tyne and Wear NE33 4BA on 28 August 2014 (1 page) |
11 June 2014 | Appointment of Ms Geraldine Teresa Marin as a director (2 pages) |
11 June 2014 | Appointment of Ms Geraldine Teresa Marin as a director (2 pages) |
5 December 2013 | Annual return made up to 22 November 2013 no member list (3 pages) |
5 December 2013 | Annual return made up to 22 November 2013 no member list (3 pages) |
26 September 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
26 September 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
12 February 2013 | Annual return made up to 22 November 2012 no member list (3 pages) |
12 February 2013 | Annual return made up to 22 November 2012 no member list (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
28 December 2011 | Annual return made up to 22 November 2011 (14 pages) |
28 December 2011 | Annual return made up to 22 November 2011 (14 pages) |
8 March 2011 | Director's details changed for Judy Ann Hunter on 7 March 2011 (3 pages) |
8 March 2011 | Director's details changed for Judy Ann Hunter on 7 March 2011 (3 pages) |
8 March 2011 | Director's details changed for Judy Ann Hunter on 7 March 2011 (3 pages) |
22 November 2010 | Incorporation of a Community Interest Company (37 pages) |
22 November 2010 | Incorporation of a Community Interest Company (37 pages) |