Sunderland
SR1 1QH
Secretary Name | Graeme Andrew Jobes |
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Status | Current |
Appointed | 09 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 John Street Sunderland SR1 1QH |
Director Name | Mr Jonathan Mark Askins |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 John Street Sunderland SR1 1QH |
Director Name | Mr Graeme Andrew Jobes |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 August 2021(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 John Street Sunderland SR1 1QH |
Director Name | Mr Charles David Hughes |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 58 John Street Sunderland SR1 1QH |
Telephone | 0191 5658194 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 58 John Street Sunderland SR1 1QH |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
50 at £1 | Charles David Hughes 50.00% Ordinary |
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50 at £1 | Hollie Catherine Jobes 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£78,757 |
Cash | £113 |
Current Liabilities | £141,397 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 7 April 2025 (10 months, 3 weeks from now) |
5 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
11 December 2019 | Director's details changed for Mr Charles David Hughes on 6 December 2019 (2 pages) |
11 December 2019 | Change of details for Mr Charles David Hughes as a person with significant control on 6 December 2019 (2 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
15 November 2019 | Director's details changed for Mrs Hollie Catherine Jobes on 15 November 2019 (2 pages) |
15 November 2019 | Change of details for Mrs Hollie Catherine Jobes as a person with significant control on 15 November 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 24 March 2019 with updates (6 pages) |
8 January 2019 | Statement of company's objects (2 pages) |
8 January 2019 | Change of share class name or designation (2 pages) |
8 January 2019 | Resolutions
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18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with no updates (3 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with no updates (3 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Director's details changed for Mr Charles David Hughes on 11 March 2013 (2 pages) |
13 March 2013 | Director's details changed for Mr Charles David Hughes on 11 March 2013 (2 pages) |
12 March 2013 | Director's details changed for Hollie Catherine Jobes on 11 March 2013 (2 pages) |
12 March 2013 | Secretary's details changed for Graeme Andrew Jobes on 11 March 2013 (1 page) |
12 March 2013 | Director's details changed for Hollie Catherine Jobes on 11 March 2013 (2 pages) |
12 March 2013 | Secretary's details changed for Graeme Andrew Jobes on 11 March 2013 (1 page) |
11 March 2013 | Registered office address changed from 58 Frederick Street Sunderland Tyne and Wear SR1 1NF on 11 March 2013 (1 page) |
11 March 2013 | Registered office address changed from 58 Frederick Street Sunderland Tyne and Wear SR1 1NF on 11 March 2013 (1 page) |
14 June 2012 | Secretary's details changed for Graeme Andrew Jobes on 9 March 2012 (3 pages) |
14 June 2012 | Secretary's details changed for Graeme Andrew Jobes on 9 March 2012 (3 pages) |
14 June 2012 | Secretary's details changed for Graeme Andrew Jobes on 9 March 2012 (3 pages) |
9 March 2012 | Incorporation
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9 March 2012 | Incorporation
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