Newcastle
Tyne & Wear
NE15 7PW
Director Name | Mr Paul Mark Scott |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2011(same day as company formation) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 8 Allchurch Newcastle Tyne & Wear NE15 7PW |
Secretary Name | Mr Paul Mark Scott |
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Status | Current |
Appointed | 01 December 2012(1 year after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Correspondence Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 7 other UK companies use this postal address |
65 at £1 | Craig Thomas Hutton 65.00% Ordinary |
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35 at £1 | Paul Mark Scott 35.00% Ordinary |
Year | 2014 |
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Net Worth | £29,654 |
Cash | £29,982 |
Current Liabilities | £18,632 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
16 March 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
19 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
17 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
8 June 2019 | Registered office address changed from Churchill House 12 Mosley Street Newcastle upon Tyne NE1 1DE to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 8 June 2019 (1 page) |
22 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
22 November 2016 | Confirmation statement made on 17 November 2016 with updates (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
11 March 2013 | Registered office address changed from 8 Allchurch Newcastle Tyne & Wear NE15 7PW England on 11 March 2013 (1 page) |
11 March 2013 | Registered office address changed from 8 Allchurch Newcastle Tyne & Wear NE15 7PW England on 11 March 2013 (1 page) |
12 December 2012 | Appointment of Mr Paul Mark Scott as a secretary (1 page) |
12 December 2012 | Appointment of Mr Paul Mark Scott as a secretary (1 page) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Incorporation
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17 November 2011 | Incorporation
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