Newcastle Upon Tyne
NE1 2NP
Director Name | Mr Eric Cook |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2011(same day as company formation) |
Role | Publishing Manager |
Country of Residence | England |
Correspondence Address | 10 Yorkwood Hebburn NE31 1YR |
Secretary Name | Mr Paul Andrew Brown |
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Status | Resigned |
Appointed | 13 April 2016(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 August 2023) |
Role | Company Director |
Correspondence Address | The Old Glassworks Basement Stepney Bank Newcastle Upon Tyne NE1 2NP |
Registered Address | The Old Glassworks Basement Stepney Bank Newcastle Upon Tyne NE1 2NP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Eric Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,229 |
Cash | £141 |
Current Liabilities | £19,860 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 February 2024 (3 months, 1 week ago) |
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Next Return Due | 22 February 2025 (9 months, 1 week from now) |
8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
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6 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
16 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
12 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
18 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 September 2018 | Notification of Carole Cook as a person with significant control on 11 April 2017 (2 pages) |
16 March 2018 | Cessation of Eric Cook as a person with significant control on 11 April 2017 (1 page) |
16 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 July 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 July 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 May 2017 | Termination of appointment of Eric Cook as a director on 11 April 2017 (1 page) |
19 May 2017 | Termination of appointment of Eric Cook as a director on 11 April 2017 (1 page) |
19 May 2017 | Appointment of Mrs Carole Cook as a director on 18 May 2017 (2 pages) |
19 May 2017 | Appointment of Mrs Carole Cook as a director on 18 May 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2017 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to The Old Glassworks Basement Stepney Bank Newcastle upon Tyne NE1 2NP on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY England to The Old Glassworks Basement Stepney Bank Newcastle upon Tyne NE1 2NP on 3 February 2017 (1 page) |
6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 April 2016 | Registered office address changed from The Old Glassworks Basement Stepney Bank Newcastle upon Tyne Tyne and Wear NE1 2NP to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 14 April 2016 (1 page) |
14 April 2016 | Registered office address changed from The Old Glassworks Basement Stepney Bank Newcastle upon Tyne Tyne and Wear NE1 2NP to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 14 April 2016 (1 page) |
13 April 2016 | Appointment of Mr Paul Andrew Brown as a secretary on 13 April 2016 (2 pages) |
13 April 2016 | Appointment of Mr Paul Andrew Brown as a secretary on 13 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Registered office address changed from C/O C/O Blast Recording Limited the Old Glassworks Basement Stepney Bank Newcastle upon Tyne Tyne and Wear NE1 2NP United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from C/O C/O Blast Recording Limited the Old Glassworks Basement Stepney Bank Newcastle upon Tyne Tyne and Wear NE1 2NP United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2012 | Registered office address changed from 1-3 Wylam Street Jarrow NE32 3HU England on 14 March 2012 (1 page) |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Registered office address changed from 1-3 Wylam Street Jarrow NE32 3HU England on 14 March 2012 (1 page) |
10 March 2011 | Incorporation (24 pages) |
10 March 2011 | Incorporation (24 pages) |