Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
Secretary Name | Mrs Pamela Elaine Gillis |
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Status | Current |
Appointed | 15 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QP |
Registered Address | 32 Portland Terrace Newcastle Upon Tyne 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 | Cecil Maurice Gillis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £36 |
Cash | £1,163 |
Current Liabilities | £16,241 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
24 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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5 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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13 December 2013 | Registered office address changed from Flat 8 Mountview Close London NW11 7HG on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from Flat 8 Mountview Close London NW11 7HG on 13 December 2013 (1 page) |
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB United Kingdom on 15 November 2013 (1 page) |
15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB United Kingdom on 15 November 2013 (1 page) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 July 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
1 July 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP United Kingdom on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP United Kingdom on 7 February 2012 (1 page) |
7 February 2012 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP United Kingdom on 7 February 2012 (1 page) |
15 November 2011 | Incorporation (22 pages) |
15 November 2011 | Incorporation (22 pages) |