North Shields
Tyne & Wear
NE30 2RH
Director Name | Mrs Karis Alcock |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2018(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 02 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
Registered Address | Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,806 |
Cash | £1,786 |
Current Liabilities | £3,914 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
5 November 2020 | Confirmation statement made on 29 August 2020 with updates (4 pages) |
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5 November 2020 | Notification of Karis Alcock as a person with significant control on 29 August 2019 (2 pages) |
21 July 2020 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 21 July 2020 (1 page) |
20 July 2020 | Director's details changed for Mr Ryan Alcock on 20 July 2020 (2 pages) |
20 July 2020 | Director's details changed for Mrs Karis Alcock on 20 July 2020 (2 pages) |
15 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 January 2020 | Resolutions
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2 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
29 August 2019 | Appointment of Mrs Karis Alcock as a director on 6 April 2018 (2 pages) |
29 August 2019 | Confirmation statement made on 29 August 2019 with updates (5 pages) |
10 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
8 August 2018 | Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne & Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 8 August 2018 (1 page) |
26 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
6 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Incorporation (28 pages) |
2 December 2011 | Incorporation (28 pages) |