Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
Director Name | Mrs Valerie Marsden |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2017(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Austin Philip Marsden 50.00% Ordinary |
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1 at £1 | Valerie Marsden 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 23 March 2023 (1 year ago) |
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Next Return Due | 6 April 2024 (1 week from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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23 March 2023 | Confirmation statement made on 23 March 2023 with no updates (3 pages) |
15 February 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
29 March 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
23 March 2021 | Statement of capital following an allotment of shares on 9 March 2021
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26 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
1 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 October 2017 | Change of details for Mrs Valerie Marsden as a person with significant control on 30 September 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
13 October 2017 | Change of details for Mr Austin Philip Marsden as a person with significant control on 30 September 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
13 October 2017 | Change of details for Mr Austin Philip Marsden as a person with significant control on 30 September 2017 (2 pages) |
13 October 2017 | Change of details for Mrs Valerie Marsden as a person with significant control on 30 September 2017 (2 pages) |
11 January 2017 | Appointment of Mrs Valerie Marsden as a director on 11 January 2017 (2 pages) |
11 January 2017 | Appointment of Mrs Valerie Marsden as a director on 11 January 2017 (2 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
20 December 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page) |
20 December 2012 | Current accounting period extended from 31 March 2012 to 31 March 2013 (1 page) |
16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Statement of capital following an allotment of shares on 30 September 2011
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16 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
16 November 2012 | Statement of capital following an allotment of shares on 30 September 2011
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16 January 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
16 January 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
30 September 2011 | Incorporation (21 pages) |
30 September 2011 | Incorporation (21 pages) |