Whitley Bay
Tyne And Wear
NE26 3QX
Director Name | Vanessa Joy Sibley |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Apdo No.6 Playa De Muro, 07458 Mallorca Spain |
Director Name | Douglas Geoffrey Congdon |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 12 months (resigned 26 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
Director Name | Joyce Florence Congdon |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 12 months (resigned 26 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Moresby Terrace Brewery Brow Parton Whitehaven Cumbria CA28 6PF |
Registered Address | 246 Park View Whitley Bay Tyne And Wear NE26 3QX |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Henry Jayson Sibley 60.00% Ordinary |
---|---|
40 at £1 | Vanessa Joy Sibley 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £397 |
Cash | £80,570 |
Current Liabilities | £89,236 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
---|---|
27 March 2017 | Confirmation statement made on 23 March 2017 with updates (10 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
15 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
31 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Appointment of Joyce Florence Congdon as a director (2 pages) |
16 September 2013 | Appointment of Douglas Geoffrey Congdon as a director (2 pages) |
4 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Appointment of Vanessa Joy Sibley as a director (2 pages) |
9 October 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
23 March 2012 | Incorporation
|