Newburn
Newcastle Upon Tyne
NE15 8LN
Director Name | Mrs Tracy Notley |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2013(12 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 07 September 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
Director Name | Mr Paul Fox |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 73 Rockwood Hill Estate Greenside Ryton Tyne & Wear NE40 4BH |
Director Name | Mr Carl Notley |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2012(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 28 Watson Street High Spen Rowlands Gill Tyne & Wear NE39 2EW |
Registered Address | Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Newburn |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Andrea Fox 50.00% Ordinary |
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1 at £1 | Tracy Notley 50.00% Ordinary |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 September 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
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1 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
11 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
11 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 October 2015 | Registered office address changed from 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ to Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 7 October 2015 (1 page) |
14 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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28 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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24 July 2014 | Registered office address changed from C/O Jfs Business Services the Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW United Kingdom to 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 24 July 2014 (1 page) |
24 July 2014 | Registered office address changed from C/O Jfs Business Services the Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW United Kingdom to 7 & 8 Delta Bank Road Metro Riverside Park Gateshead Tyne and Wear NE11 9DJ on 24 July 2014 (1 page) |
23 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
22 August 2013 | Appointment of Mrs Tracy Notley as a director (2 pages) |
22 August 2013 | Appointment of Mrs Andrea Caroline Fox as a director (2 pages) |
22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Termination of appointment of Carl Notley as a director (1 page) |
22 August 2013 | Termination of appointment of Paul Fox as a director (1 page) |
22 August 2013 | Appointment of Mrs Tracy Notley as a director (2 pages) |
22 August 2013 | Termination of appointment of Paul Fox as a director (1 page) |
22 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Termination of appointment of Carl Notley as a director (1 page) |
22 August 2013 | Appointment of Mrs Andrea Caroline Fox as a director (2 pages) |
26 February 2013 | Registered office address changed from C/O C/O Skg Business Services Ltd Unit 7 Addison Ind Est Blaydon-on-Tyne Tyne & Wear NE21 4TE England on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from C/O C/O Skg Business Services Ltd Unit 7 Addison Ind Est Blaydon-on-Tyne Tyne & Wear NE21 4TE England on 26 February 2013 (1 page) |
2 August 2012 | Incorporation (23 pages) |
2 August 2012 | Incorporation (23 pages) |