Newcastle Upon Tyne
Tyne And Wear
NE6 5SB
Director Name | Mr Anthony Philip James Moore |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 299 Chillingham Road Newcastle Upon Tyne Tyne And Wear NE6 5SB |
Registered Address | 299 Chillingham Road Newcastle Upon Tyne Tyne And Wear NE6 5SB |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Heaton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
52 at £1 | Anthony Philip James Moore 52.00% Ordinary A |
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24 at £1 | Anthony Boyd 24.00% Ordinary B |
24 at £1 | John Bradley Hutchinson 24.00% Ordinary C |
Year | 2014 |
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Net Worth | -£3,919 |
Cash | £7,904 |
Current Liabilities | £37,334 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (12 months ago) |
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Next Return Due | 23 May 2024 (2 weeks, 1 day from now) |
11 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
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20 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
11 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
10 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
13 March 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
11 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
11 May 2017 | Confirmation statement made on 9 May 2017 with updates (7 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 August 2013 | Change of share class name or designation (2 pages) |
27 August 2013 | Resolutions
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27 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
27 August 2013 | Resolutions
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27 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
27 August 2013 | Change of share class name or designation (2 pages) |
15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
22 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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22 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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22 October 2012 | Statement of capital following an allotment of shares on 1 October 2012
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9 May 2012 | Incorporation
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9 May 2012 | Incorporation
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9 May 2012 | Incorporation
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