North Shields
Tyne And Wear
NE30 1NA
Director Name | Mr David McCreedy |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Howard Street North Shields Tyne And Wear NE30 1NA |
Director Name | Mr Maurice Patrick Bransfield |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 100 Howard Street North Shields Tyne And Wear NE30 1NA |
Director Name | Mr Conrad Lillie |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Sales Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 100 Howard Street North Shields Tyne And Wear NE30 1NA |
Director Name | Mr Peter Berrie |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2023(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Howard Street North Shields Tyne And Wear NE30 1NA |
Director Name | Adrian Elliott Weldon |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Kenneth Gibson Sykes |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mr George Mann Partis |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Secretary Name | Nigel Grant Voules |
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Status | Resigned |
Appointed | 14 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mr Nigel Grant Voules |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years (resigned 24 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitley Bay Young Peoples Centre Limited Hillheads Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mr Paul Dykes |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 October 2013(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 March 2018) |
Role | Youth Worker |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mr Andrew Brian Alderson |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 October 2013(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 October 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mrs Eileen Dean |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2015(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 December 2020) |
Role | Cleaner |
Country of Residence | England |
Correspondence Address | 9 Chestnut Avenue Whitley Bay Tyne And Wear NE25 8JX |
Director Name | Mr Peter Burns |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2018(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 July 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mr Brian Sleightholme |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 March 2018(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 2020) |
Role | Security Controller |
Country of Residence | England |
Correspondence Address | Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne And Wear NE25 8HR |
Director Name | Mr Michael Caul |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2019(7 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Holme Avenue Newcastle Upon Tyne NE6 4PS |
Director Name | Mr Peter Burns |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2019(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 December 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Sandwich Road North Shields NE29 9HT |
Director Name | Mrs Karen Emerson |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2020(8 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 July 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 64 Saville Street North Shields Tyne And Wear NE30 1AZ |
Director Name | Ms Chelsea Caroline Black |
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Date of Birth | April 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(9 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Saville Street North Shields Tyne And Wear NE30 1AZ |
Director Name | Mr Rod Clark |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2021(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Howard Street North Shields Tyne And Wear NE30 1NA |
Telephone | 0191 2911000 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 100 Howard Street North Shields Tyne And Wear NE30 1NA |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 24 June 2023 (10 months, 1 week ago) |
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Next Return Due | 8 July 2024 (2 months, 1 week from now) |
14 January 2021 | Registered office address changed from Whitley Bay Young Peoples Centre Hillheads Road Whitley Bay Tyne and Wear NE25 8HR to C/O Suite 2.2 Dockwray Accounting Ltd Howard House Commercial Centre North Shields NE30 1AR on 14 January 2021 (1 page) |
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14 January 2021 | Director's details changed for Mrs Karen Emerson on 14 January 2021 (2 pages) |
14 January 2021 | Director's details changed for Mrs Veena Bumma Dykes on 14 January 2021 (2 pages) |
8 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 December 2020 | Termination of appointment of Peter Burns as a director on 4 December 2020 (1 page) |
7 December 2020 | Termination of appointment of Eileen Dean as a director on 4 December 2020 (1 page) |
4 October 2020 | Termination of appointment of Andrew Brian Alderson as a director on 4 October 2020 (1 page) |
2 October 2020 | Termination of appointment of Brian Sleightholme as a director on 1 September 2020 (1 page) |
20 August 2020 | Appointment of Mrs Karen Emerson as a director on 20 August 2020 (2 pages) |
20 August 2020 | Termination of appointment of Michael Caul as a director on 20 August 2020 (1 page) |
17 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
8 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
13 July 2019 | Appointment of Mr Peter Burns as a director on 13 July 2019 (2 pages) |
13 July 2019 | Termination of appointment of Peter Burns as a director on 13 July 2019 (1 page) |
7 July 2019 | Appointment of Mr Michael Caul as a director on 24 June 2019 (2 pages) |
7 July 2019 | Termination of appointment of Nigel Grant Voules as a director on 24 June 2019 (1 page) |
7 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
7 July 2019 | Termination of appointment of Nigel Grant Voules as a secretary on 24 June 2019 (1 page) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 October 2018 | Notification of a person with significant control statement (2 pages) |
10 August 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
4 July 2018 | Appointment of Mr Peter Burns as a director on 15 March 2018 (2 pages) |
4 July 2018 | Termination of appointment of Paul Dykes as a director on 15 March 2018 (1 page) |
4 July 2018 | Appointment of Mr Brian Sleightholme as a director on 15 March 2018 (2 pages) |
4 July 2018 | Termination of appointment of Paul Dykes as a director on 15 March 2018 (1 page) |
6 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 January 2018 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
6 January 2018 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
6 January 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
8 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
26 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
26 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
3 August 2016 | Director's details changed for Nigel Grant Vpules on 3 August 2016 (2 pages) |
3 August 2016 | Director's details changed for Nigel Grant Vpules on 3 August 2016 (2 pages) |
26 June 2016 | Annual return made up to 24 June 2016 no member list (7 pages) |
26 June 2016 | Annual return made up to 24 June 2016 no member list (7 pages) |
13 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
13 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 October 2015 | Appointment of Mrs Eileen Dean as a director on 12 October 2015 (2 pages) |
20 October 2015 | Appointment of Mrs Eileen Dean as a director on 12 October 2015 (2 pages) |
25 June 2015 | Termination of appointment of George Mann Partis as a director on 4 March 2015 (1 page) |
25 June 2015 | Termination of appointment of Kenneth Gibson Sykes as a director on 1 January 2015 (1 page) |
25 June 2015 | Annual return made up to 24 June 2015 no member list (6 pages) |
25 June 2015 | Termination of appointment of Kenneth Gibson Sykes as a director on 1 January 2015 (1 page) |
25 June 2015 | Termination of appointment of Kenneth Gibson Sykes as a director on 1 January 2015 (1 page) |
25 June 2015 | Termination of appointment of George Mann Partis as a director on 4 March 2015 (1 page) |
25 June 2015 | Annual return made up to 24 June 2015 no member list (6 pages) |
25 June 2015 | Termination of appointment of George Mann Partis as a director on 4 March 2015 (1 page) |
6 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
6 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 June 2014 | Annual return made up to 24 June 2014 no member list (8 pages) |
24 June 2014 | Annual return made up to 24 June 2014 no member list (8 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
6 November 2013 | Appointment of Mr Andrew Brian Alderson as a director (2 pages) |
6 November 2013 | Appointment of Mr Andrew Brian Alderson as a director (2 pages) |
3 October 2013 | Appointment of Mrs Veena Bumma Dykes as a director (2 pages) |
3 October 2013 | Appointment of Mrs Veena Bumma Dykes as a director (2 pages) |
3 October 2013 | Appointment of Mr Paul Dykes as a director (2 pages) |
3 October 2013 | Appointment of Mr Paul Dykes as a director (2 pages) |
12 August 2013 | Annual return made up to 14 June 2013 no member list (5 pages) |
12 August 2013 | Annual return made up to 14 June 2013 no member list (5 pages) |
29 July 2013 | Appointment of Nigel Grant Vpules as a director (4 pages) |
29 July 2013 | Appointment of Nigel Grant Vpules as a director (4 pages) |
13 June 2013 | Termination of appointment of Adrian Weldon as a director (4 pages) |
13 June 2013 | Termination of appointment of Adrian Weldon as a director (4 pages) |
14 June 2012 | Incorporation
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14 June 2012 | Incorporation
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14 June 2012 | Incorporation
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