Durham
DH1 5SE
Director Name | Ms Adele Emerick |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2012(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 St. Leonards Durham Co. Durham DH1 4NH |
Telephone | 01745 343819 |
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Telephone region | Rhyl |
Registered Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Paul Copeland & Adele Emerick 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,829 |
Cash | £1,859 |
Current Liabilities | £7,688 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
25 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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23 February 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
22 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
1 July 2022 | Registered office address changed from 14 Regent Terrace Gateshead NE8 1LU United Kingdom to C/O 16 Chaucer Close Gateshead NE8 3NG on 1 July 2022 (1 page) |
2 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
10 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
7 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
1 December 2019 | Micro company accounts made up to 31 October 2019 (6 pages) |
6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
14 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
24 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
24 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
31 May 2017 | Registered office address changed from C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 14 Regent Terrace Gateshead NE8 1LU on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 14 Regent Terrace Gateshead NE8 1LU on 31 May 2017 (1 page) |
26 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
26 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 March 2016 | Termination of appointment of Adele Emerick as a director on 15 March 2016 (1 page) |
17 March 2016 | Termination of appointment of Adele Emerick as a director on 15 March 2016 (1 page) |
10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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15 September 2014 | Registered office address changed from Paul Robertson 310 Aidan House Sunderland Road Gateshead Tyne & Wear NE8 3NG to C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from Paul Robertson 310 Aidan House Sunderland Road Gateshead Tyne & Wear NE8 3NG to C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 15 September 2014 (1 page) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
5 December 2013 | Director's details changed for Mr Paul Copeland on 19 September 2013 (2 pages) |
5 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Director's details changed for Mr Paul Copeland on 19 September 2013 (2 pages) |
5 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
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13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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13 November 2012 | Statement of capital following an allotment of shares on 6 November 2012
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25 October 2012 | Appointment of Ms Adele Emerick as a director (2 pages) |
25 October 2012 | Statement of capital following an allotment of shares on 25 October 2012
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25 October 2012 | Statement of capital following an allotment of shares on 25 October 2012
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25 October 2012 | Incorporation
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25 October 2012 | Appointment of Ms Adele Emerick as a director (2 pages) |
25 October 2012 | Statement of capital following an allotment of shares on 25 October 2012
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25 October 2012 | Incorporation
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25 October 2012 | Statement of capital following an allotment of shares on 25 October 2012
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