Sunderland
SR1 1LT
Secretary Name | Mr Richard John Middleton |
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Status | Current |
Appointed | 03 October 2016(5 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Correspondence Address | 25 Frederick Street Sunderland SR1 1LT |
Registered Address | 25 Frederick Street Sunderland SR1 1LT |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
100 at £1 | Andrew Muir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,576 |
Cash | £71,821 |
Current Liabilities | £75,654 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 5 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 1 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 4 weeks from now) |
15 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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18 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
9 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
1 June 2021 | Registered office address changed from 35 Frederick Street Sunderland SR1 1LN to 25 Frederick Street Sunderland SR1 1LT on 1 June 2021 (1 page) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
16 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
1 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
23 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
16 May 2018 | Change of details for Mr Andrew Jonathan Muir as a person with significant control on 22 March 2018 (2 pages) |
16 May 2018 | Director's details changed for Mr Andrew Jonathan Muir on 16 May 2018 (2 pages) |
3 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
4 October 2016 | Appointment of Mr Richard John Middleton as a secretary on 3 October 2016 (2 pages) |
4 October 2016 | Appointment of Mr Richard John Middleton as a secretary on 3 October 2016 (2 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
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17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (3 pages) |
30 August 2011 | Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
30 August 2011 | Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
1 August 2011 | Incorporation
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1 August 2011 | Incorporation
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