Gateshead
Tyne And Wear
NE11 0JQ
Director Name | Mr Benjamin Michael Stark |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2011(same day as company formation) |
Role | Proposed Director |
Country of Residence | England |
Correspondence Address | A6 Kingfisher House Kingsway Team Valley Trading Gateshead Tyne And Wear NE11 0JQ |
Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 80 other UK companies use this postal address |
10 at £1 | Benjamin Michael Stark 50.00% Ordinary |
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10 at £1 | Farrella Audette Daphne Dove 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,156 |
Cash | £16,519 |
Current Liabilities | £21,261 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
26 November 2020 | Confirmation statement made on 5 October 2020 with updates (4 pages) |
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12 October 2020 | Change of details for Mr Benjamin Michael Stark as a person with significant control on 6 April 2016 (2 pages) |
12 October 2020 | Change of details for Ms Farrella Audette Daphne Dove as a person with significant control on 6 April 2016 (2 pages) |
2 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
5 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
17 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
20 September 2017 | Change of details for Ms Farrella Audette Daphne Dove as a person with significant control on 20 September 2017 (2 pages) |
20 September 2017 | Change of details for Ms Farrella Audette Daphne Dove as a person with significant control on 20 September 2017 (2 pages) |
20 September 2017 | Change of details for Mr Benjamin Michael Stark as a person with significant control on 20 September 2017 (2 pages) |
20 September 2017 | Change of details for Mr Benjamin Michael Stark as a person with significant control on 20 September 2017 (2 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
1 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
19 May 2017 | Director's details changed for Mr Benjamin Michael Stark on 1 August 2016 (2 pages) |
19 May 2017 | Director's details changed for Ms Farrella Audette Daphne Dove on 1 August 2016 (2 pages) |
19 May 2017 | Director's details changed for Mr Benjamin Michael Stark on 1 August 2016 (2 pages) |
19 May 2017 | Director's details changed for Ms Farrella Audette Daphne Dove on 1 August 2016 (2 pages) |
19 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
7 June 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
20 November 2013 | Director's details changed for Benjamin Michael Stark on 1 January 2013 (2 pages) |
20 November 2013 | Director's details changed for Benjamin Michael Stark on 1 January 2013 (2 pages) |
20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Director's details changed for Farrella Audette Daphne Dove on 1 January 2013 (2 pages) |
20 November 2013 | Director's details changed for Benjamin Michael Stark on 1 January 2013 (2 pages) |
20 November 2013 | Director's details changed for Farrella Audette Daphne Dove on 1 January 2013 (2 pages) |
20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Director's details changed for Farrella Audette Daphne Dove on 1 January 2013 (2 pages) |
20 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
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27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Incorporation (16 pages) |
5 October 2011 | Incorporation (16 pages) |