Whitley Bay
Tyne And Wear
NE26 3PP
Director Name | Miss Julie Anne Devine |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Duke Street Whitley Bay Tyne And Wear NE26 3PP |
Director Name | Mr Paul James Devine |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Duke Street Whitley Bay Tyne And Wear NE26 3PP |
Director Name | Mr David Charles Davidson Hutt |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Percy Avenue North Shields Tyne And Wear NE30 4PE |
Director Name | Miss Philippa Taylor Gregg |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The High Lighthouse Tyne Street North Shields Tyne And Wear NE30 1NF |
Director Name | Mr Mark Taylor |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The High Lighthouse Tyne Street North Shields Tyne And Wear NE30 1NF |
Registered Address | 3 Tanners Bank North Shields Tyne And Wear NE30 1JH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
1 at £1 | Chris Devine 16.67% Ordinary |
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1 at £1 | David Charles Davidson Hutt 16.67% Ordinary |
1 at £1 | Julie Devine 16.67% Ordinary |
1 at £1 | Mark Taylor 16.67% Ordinary |
1 at £1 | Paul Devine 16.67% Ordinary |
1 at £1 | Philippa Taylor Gregg 16.67% Ordinary |
Year | 2014 |
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Net Worth | -£18,615 |
Cash | £305 |
Current Liabilities | £18,920 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 3 April 2023 (1 year, 1 month ago) |
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Next Return Due | 17 April 2024 (overdue) |
4 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
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4 June 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 30 April 2019 (6 pages) |
16 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
6 June 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
11 October 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
23 June 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
23 June 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
5 October 2016 | Micro company accounts made up to 30 April 2016 (3 pages) |
5 October 2016 | Micro company accounts made up to 30 April 2016 (3 pages) |
20 July 2016 | Termination of appointment of Philippa Taylor Gregg as a director on 14 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Mark Taylor as a director on 14 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Mark Taylor as a director on 14 July 2016 (1 page) |
20 July 2016 | Termination of appointment of Philippa Taylor Gregg as a director on 14 July 2016 (1 page) |
15 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
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30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-25
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16 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
11 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
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23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
27 August 2013 | Director's details changed for Miss Philippa Davis Gregg on 1 January 2013 (2 pages) |
27 August 2013 | Director's details changed for Miss Philippa Davis Gregg on 1 January 2013 (2 pages) |
27 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (9 pages) |
27 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (9 pages) |
27 August 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (9 pages) |
27 August 2013 | Director's details changed for Miss Philippa Davis Gregg on 1 January 2013 (2 pages) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | Incorporation
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3 April 2012 | Incorporation
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