Henry Robson Way
South Shields
Tyne & Wear
NE33 1RF
Director Name | Mr Gordon Iain Green |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 16 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 214 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF |
Registered Address | Unit 214 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Gillian Green 50.00% Ordinary |
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1 at £1 | Gordon Iain Green 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,436 |
Cash | £3,995 |
Current Liabilities | £70,431 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
13 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
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16 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
17 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
27 January 2021 | Notification of Gillian Green as a person with significant control on 27 January 2021 (2 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
27 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
27 March 2018 | Registered office address changed from The Bailey Cumberland Road Balkwell Farm Industrial Estate North Shields Tyne & Wear NE29 8rd to Unit 214 South Shields Business Works Henry Robson Way South Shields Tyne & Wear NE33 1RF on 27 March 2018 (1 page) |
27 March 2018 | Director's details changed for Mr Gordon Iain Green on 27 March 2018 (2 pages) |
27 March 2018 | Director's details changed for Mrs Gillian Green on 27 March 2018 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
16 March 2012 | Incorporation (15 pages) |
16 March 2012 | Incorporation (15 pages) |