Eldon Street
South Shields
Tyne And Wear
NE33 1SA
Director Name | Mrs Victoria Birchall |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit G.20 One Trinity Green Eldon Street South Shields Tyne And Wear NE33 1SA |
Director Name | Mr Craig Andrew Pow Chong |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | South African |
Status | Current |
Appointed | 28 February 2022(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit G.20 One Trinity Green Eldon Street South Shields Tyne And Wear NE33 1SA |
Website | www.davidbirchall.com/ |
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Registered Address | Unit G.20 One Trinity Green Eldon Street South Shields Tyne And Wear NE33 1SA |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Simonside and Rekendyke |
Built Up Area | Tyneside |
1 at £1 | David Birchall 50.00% Ordinary |
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1 at £1 | Victoria Birchall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £349,405 |
Cash | £63,472 |
Current Liabilities | £86,724 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 8 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
27 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
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25 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
5 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
29 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
6 September 2016 | Director's details changed for Mrs Victoria Birchall on 5 September 2016 (2 pages) |
6 September 2016 | Director's details changed for Mrs Victoria Birchall on 5 September 2016 (2 pages) |
6 September 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
6 September 2016 | Confirmation statement made on 22 August 2016 with updates (7 pages) |
5 September 2016 | Director's details changed for Mr David Birchall on 5 September 2016 (2 pages) |
5 September 2016 | Director's details changed for Mrs Victoria Birchall on 5 September 2016 (3 pages) |
5 September 2016 | Director's details changed for Mrs Victoria Birchall on 5 September 2016 (3 pages) |
5 September 2016 | Director's details changed for Mr David Birchall on 5 September 2016 (2 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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3 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G.20 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G.20 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit G.20 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 3 September 2015 (1 page) |
9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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22 August 2012 | Incorporation
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22 August 2012 | Incorporation
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