Silverlink Business Park
Newcastle Upon Tyne
Tyne And Wear
NE28 9NX
Registered Address | 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
---|---|
Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Ponteland |
Ward | Ponteland East and Stannington |
Built Up Area | Ponteland |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ford Henderson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £379 |
Cash | £6,202 |
Current Liabilities | £17,190 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
9 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
---|---|
29 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
20 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
7 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
3 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
26 October 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
4 September 2020 | Registered office address changed from Suite 16 Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX England to 1st Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 4 September 2020 (1 page) |
4 February 2020 | Change of details for Mr Ford Henderson as a person with significant control on 21 January 2020 (2 pages) |
4 February 2020 | Director's details changed for Mr Ford Stanley Henderson on 21 January 2020 (2 pages) |
3 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
21 January 2020 | Registered office address changed from Suite 11 Rake House Farm North Shields Tyne & Wear NE29 8EY to Suite 16 Mistral House Kingfisher Way Silverlink Business Park Newcastle upon Tyne Tyne and Wear NE28 9NX on 21 January 2020 (1 page) |
8 August 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
5 February 2018 | Confirmation statement made on 3 February 2018 with updates (5 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
3 May 2017 | Resolutions
|
3 May 2017 | Resolutions
|
3 May 2017 | Resolutions
|
3 May 2017 | Resolutions
|
2 May 2017 | Change of share class name or designation (2 pages) |
2 May 2017 | Change of share class name or designation (2 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
30 September 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
2 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
2 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
5 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
5 December 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
28 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
28 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
19 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
3 February 2011 | Incorporation (15 pages) |
3 February 2011 | Incorporation (15 pages) |