High Gosforth Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5AF
Director Name | Mr Kevin John Martin |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
Director Name | Mrs Patricia Theresa Martin |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(5 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
Registered Address | 1 Heritage Gardens High Gosforth Park Newcastle Upon Tyne Tyne & Wear NE3 5AF |
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Address Matches | 2 other UK companies use this postal address |
1 at £1 | Rebecca Martin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £524,522 |
Cash | £77,013 |
Current Liabilities | £241,969 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
15 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
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16 May 2023 | Change of details for Mr Kevin Martin as a person with significant control on 17 December 2019 (2 pages) |
16 May 2023 | Change of details for Mrs Patricia Theresa Martin as a person with significant control on 17 December 2019 (2 pages) |
4 January 2023 | Confirmation statement made on 21 December 2022 with updates (5 pages) |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
31 December 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
31 December 2021 | Confirmation statement made on 21 December 2021 with updates (5 pages) |
30 September 2021 | Previous accounting period shortened from 30 December 2020 to 29 December 2020 (1 page) |
22 February 2021 | Confirmation statement made on 21 December 2020 with updates (5 pages) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 January 2020 | Confirmation statement made on 21 December 2019 with updates (5 pages) |
17 December 2019 | Registered office address changed from 53 Beverley Terrace Cullercoats North Shields NE30 4NX to 1 Heritage Gardens High Gosforth Park Newcastle upon Tyne Tyne & Wear NE3 5AF on 17 December 2019 (1 page) |
16 December 2019 | Director's details changed for Mrs Patricia Theresa Martin on 16 December 2019 (2 pages) |
16 December 2019 | Director's details changed for Mr Kevin Martin on 16 December 2019 (2 pages) |
16 December 2019 | Director's details changed for Miss Rebecca Martin on 16 December 2019 (2 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
26 February 2019 | Second filing for the appointment of Patricia Martin as a director (6 pages) |
15 January 2019 | Second filing for the notification of Mrs Patricia Theresa as a person with significant control (7 pages) |
4 January 2019 | Confirmation statement made on 21 December 2018 with updates (5 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
2 January 2018 | Confirmation statement made on 21 December 2017 with updates (5 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
18 September 2017 | Notification of Kevin Martin as a person with significant control on 13 March 2017 (2 pages) |
18 September 2017 | Notification of Patricia Theresa Martin as a person with significant control on 13 March 2017
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18 September 2017 | Notification of Patricia Theresa Martin as a person with significant control on 13 March 2017 (2 pages) |
18 September 2017 | Change of details for Miss Rebecca Martin as a person with significant control on 13 March 2017 (2 pages) |
18 September 2017 | Change of details for Miss Rebecca Martin as a person with significant control on 13 March 2017 (2 pages) |
18 September 2017 | Appointment of Mrs Patricia Theresa Martin as a director on 6 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Kevin Martin as a director on 6 September 2017 (2 pages) |
18 September 2017 | Appointment of Mr Kevin Martin as a director on 6 September 2017 (2 pages) |
18 September 2017 | Notification of Kevin Martin as a person with significant control on 13 March 2017 (2 pages) |
18 September 2017 | Appointment of Mrs Patricia Theresa Martin as a director on 6 September 2017
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4 April 2017 | Statement of capital following an allotment of shares on 13 March 2017
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4 April 2017 | Statement of capital following an allotment of shares on 13 March 2017
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7 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
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29 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
16 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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24 December 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
24 December 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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13 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
6 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
21 December 2011 | Incorporation (18 pages) |
21 December 2011 | Incorporation (18 pages) |