Albion Road
North Shields
Tyne & Wear
NE30 2RH
Director Name | Mr Bradley Alan Taylor |
---|---|
Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2012(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Hornsea Close Wideopen Newcastle Upon Tyne Tyne And Wear NE13 7HG |
Registered Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Thomas Taylor 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,758 |
Cash | £2,302 |
Current Liabilities | £22,948 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 28 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 November |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2024 (5 months, 1 week from now) |
29 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
---|---|
23 August 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
23 November 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
6 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
27 August 2022 | Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page) |
23 September 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
8 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
31 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
23 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
4 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
1 June 2020 | Previous accounting period extended from 25 November 2019 to 30 November 2019 (1 page) |
16 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
6 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
23 August 2019 | Previous accounting period shortened from 26 November 2018 to 25 November 2018 (1 page) |
21 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
10 September 2018 | Registered office address changed from Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH England to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 10 September 2018 (1 page) |
8 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
8 September 2018 | Registered office address changed from 132 Whitley Road Whitley Road Whitley Bay NE26 2NA England to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 8 September 2018 (1 page) |
24 August 2018 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page) |
9 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
6 September 2017 | Registered office address changed from 155 Fenham Hall Drive Newcastle upon Tyne NE4 9XD England to 132 Whitley Road Whitley Road Whitley Bay NE26 2NA on 6 September 2017 (1 page) |
6 September 2017 | Registered office address changed from 155 Fenham Hall Drive Newcastle upon Tyne NE4 9XD England to 132 Whitley Road Whitley Road Whitley Bay NE26 2NA on 6 September 2017 (1 page) |
5 September 2017 | Change of details for Mr Thomas Michael Taylor (Snr) as a person with significant control on 23 August 2016 (2 pages) |
5 September 2017 | Change of details for Mr Thomas Michael Taylor (Snr) as a person with significant control on 23 August 2016 (2 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
25 November 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
25 November 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
3 November 2016 | Director's details changed for Mr Thomas Taylor on 1 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr Thomas Taylor on 1 November 2016 (2 pages) |
27 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
27 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
13 June 2016 | Registered office address changed from 94 Edge Hill Ponteland Newcastle upon Tyne NE20 9JQ England to 155 Fenham Hall Drive Newcastle upon Tyne NE4 9XD on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 94 Edge Hill Ponteland Newcastle upon Tyne NE20 9JQ England to 155 Fenham Hall Drive Newcastle upon Tyne NE4 9XD on 13 June 2016 (1 page) |
15 December 2015 | Registered office address changed from 11 Hornsea Close Wideopen Newcastle upon Tyne Tyne and Wear NE13 7HG to 94 Edge Hill Ponteland Newcastle upon Tyne NE20 9JQ on 15 December 2015 (1 page) |
15 December 2015 | Registered office address changed from 11 Hornsea Close Wideopen Newcastle upon Tyne Tyne and Wear NE13 7HG to 94 Edge Hill Ponteland Newcastle upon Tyne NE20 9JQ on 15 December 2015 (1 page) |
14 December 2015 | Director's details changed for Mr Thomas Taylor on 3 December 2015 (2 pages) |
14 December 2015 | Director's details changed for Mr Thomas Taylor on 3 December 2015 (2 pages) |
14 December 2015 | Director's details changed for Mr Thomas Taylor on 3 December 2015 (2 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
26 November 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
9 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
24 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
24 June 2014 | Termination of appointment of Bradley Taylor as a director (1 page) |
24 June 2014 | Termination of appointment of Bradley Taylor as a director (1 page) |
19 May 2014 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
14 May 2014 | Current accounting period shortened from 31 August 2013 to 30 November 2012 (1 page) |
14 May 2014 | Current accounting period shortened from 31 August 2013 to 30 November 2012 (1 page) |
29 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
24 August 2012 | Incorporation (15 pages) |
24 August 2012 | Incorporation (15 pages) |