Sunderland
SR6 9PF
Director Name | Daniel Mark Thompson |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 October 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 46 Forster Street Sunderland SR6 0JS |
Director Name | Claire Rebecca Reay |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 October 2011(same day as company formation) |
Role | Marketing & Promotions |
Country of Residence | England |
Correspondence Address | 4 Bamburgh Grove South Shields Tyne And Wear NE34 7TP |
Telephone | 0191 5488001 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 31 Mere Knolls Road Sunderland SR6 9LG |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £34,183 |
Current Liabilities | £29,646 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
26 July 2012 | Delivered on: 2 August 2012 Satisfied on: 1 August 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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16 November 2023 | Micro company accounts made up to 31 October 2023 (2 pages) |
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30 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
1 November 2022 | Micro company accounts made up to 31 October 2022 (2 pages) |
27 April 2022 | Confirmation statement made on 27 April 2022 with updates (4 pages) |
16 November 2021 | Micro company accounts made up to 31 October 2021 (2 pages) |
8 September 2021 | Confirmation statement made on 8 September 2021 with updates (5 pages) |
23 June 2021 | Director's details changed for Claire Rebecca Thompson on 15 June 2021 (2 pages) |
2 June 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
10 November 2020 | Micro company accounts made up to 31 October 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
6 November 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
3 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
3 May 2019 | Director's details changed for Claire Rebecca Thompson on 26 October 2018 (2 pages) |
9 November 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
4 April 2018 | Director's details changed for Claire Rebecca Thompson on 4 April 2018 (2 pages) |
4 April 2018 | Director's details changed for Claire Rebecca Thompson on 4 April 2018 (2 pages) |
4 April 2018 | Director's details changed for Daniel Mark Thompson on 4 April 2018 (2 pages) |
4 April 2018 | Director's details changed for Andrew Richard Thompson on 4 April 2018 (2 pages) |
8 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
10 November 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
10 November 2016 | Micro company accounts made up to 31 October 2016 (2 pages) |
6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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19 November 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
1 August 2015 | Satisfaction of charge 1 in full (4 pages) |
1 August 2015 | Satisfaction of charge 1 in full (4 pages) |
28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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3 November 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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11 November 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
2 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
11 October 2011 | Incorporation
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11 October 2011 | Incorporation
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11 October 2011 | Incorporation
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