Kingston Park
Newcastle Upon Tyne
NE3 2EF
Director Name | Mr Stephen Smith |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2021(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 16f Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
Director Name | Mr Robert John Lines |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 16f Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
Website | shapeyourworld.co.uk |
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Email address | [email protected] |
Telephone | 0191 2865703 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 16f Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Dolphin Stairlifts (North East) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,155 |
Cash | £25,537 |
Current Liabilities | £136,492 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 20 March 2024 (1 month ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
30 December 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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24 March 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
27 January 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
28 September 2022 | Previous accounting period shortened from 11 January 2022 to 31 December 2021 (1 page) |
25 March 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
30 December 2021 | Total exemption full accounts made up to 11 January 2021 (11 pages) |
22 December 2021 | Previous accounting period extended from 31 December 2020 to 11 January 2021 (1 page) |
18 May 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
21 January 2021 | Change of details for Dolphin Stairlifts (North East) Limited as a person with significant control on 11 January 2021 (2 pages) |
12 January 2021 | Appointment of Mrs Mary Smith as a director on 11 January 2021 (2 pages) |
12 January 2021 | Appointment of Mr Stephen Smith as a director on 11 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Robert John Lines as a director on 11 January 2021 (1 page) |
17 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
27 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
25 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
3 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
4 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 March 2015 | Annual return made up to 20 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 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
27 November 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
27 November 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
20 March 2012 | Incorporation (14 pages) |
20 March 2012 | Incorporation (14 pages) |