| Company Name | Alvinos (North East) Limited |
|---|---|
| Directors | Paul James Pringle and Mark Anthony Wrightson |
| Company Status | Active |
| Company Number | 07726195 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul James Pringle |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 4 The Meadows Seaton Village Co Durham SR7 0QB |
| Director Name | Mr Mark Anthony Wrightson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2014(2 years, 8 months after company formation) |
| Appointment Duration | 10 years |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Craster Point Seaham County Durham SR7 7WW |
| Director Name | Mr Mark Anthony Wrightson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 June 2012) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Craster Point Seaham County Durham SR7 7WW |
| Director Name | Mrs Andrea Wrightson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2012(11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 06 April 2014) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Craster Point Seaham County Durham SR7 7WW |
Location
| Registered Address | 17 Westgate Road Newcastle Upon Tyne NE1 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 55 at £1 | Paul James Pringle 55.00% Ordinary |
|---|---|
| 45 at £1 | Mark Wrightson 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,805 |
| Cash | £79,363 |
| Current Liabilities | £148,034 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Charges
| 5 December 2016 | Delivered on: 6 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 11 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 14 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 12 December 2017 | Registered office address changed from 115 Chester Road Sunderland SR4 7HG to 17 Westgate Road Newcastle upon Tyne NE1 1SE on 12 December 2017 (1 page) |
| 7 September 2017 | Director's details changed for Mr Paul James Pringle on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Paul James Pringle on 7 September 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Paul James Pringle as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 7 September 2017 | Change of details for Mr Paul James Pringle as a person with significant control on 7 September 2017 (2 pages) |
| 29 December 2016 | Resolutions
|
| 29 December 2016 | Resolutions
|
| 6 December 2016 | Registration of charge 077261950001, created on 5 December 2016 (5 pages) |
| 6 December 2016 | Registration of charge 077261950001, created on 5 December 2016 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Mr Mark Anthony Wrightson on 2 August 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Director's details changed for Mr Mark Anthony Wrightson on 2 August 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Mr Mark Anthony Wrightson on 2 August 2014 (2 pages) |
| 27 May 2014 | Appointment of Mr Mark Anthony Wrightson as a director (2 pages) |
| 27 May 2014 | Termination of appointment of Andrea Wrightson as a director (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 May 2014 | Termination of appointment of Andrea Wrightson as a director (1 page) |
| 27 May 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 27 May 2014 | Appointment of Mr Mark Anthony Wrightson as a director (2 pages) |
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Appointment of Mrs Andrea Wrightson as a director (2 pages) |
| 8 August 2012 | Appointment of Mrs Andrea Wrightson as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Mark Wrightson as a director (1 page) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Termination of appointment of Mark Wrightson as a director (1 page) |
| 2 November 2011 | Director's details changed for Mr Mark Anthony Wrighton on 19 September 2011 (2 pages) |
| 2 November 2011 | Director's details changed for Mr Mark Anthony Wrighton on 19 September 2011 (2 pages) |
| 11 October 2011 | Appointment of Mr Mark Anthony Wrighton as a director (2 pages) |
| 11 October 2011 | Appointment of Mr Mark Anthony Wrighton as a director (2 pages) |
| 2 August 2011 | Incorporation (20 pages) |
| 2 August 2011 | Incorporation (20 pages) |