Company NameThe Sunderland Climbing Centre Ltd
DirectorsJohn Howard Allinson and Janette Mitchell Allinson
Company StatusActive
Company Number08292133
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr John Howard Allinson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSunderland Wall Doxford Works
Pallion Quay
Sunderland
Tyne And Wear
SR4 6TQ
Director NameJanette Mitchell Allinson
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2013(5 months, 3 weeks after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSunderland Wall Doxford Works
Pallion Quay
Sunderland
Tyne And Wear
SR4 6TQ

Contact

Telephone0191 5640202
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSunderland Wall Doxford Works
Pallion Quay
Sunderland
Tyne And Wear
SR4 6TQ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardPallion
Built Up AreaSunderland

Shareholders

50 at £1John Howard Allinson
50.00%
Ordinary
28 at £1Janette Mitchell Allinson
28.00%
Ordinary
22 at £1Kenneth Robin Milburn
22.00%
Ordinary

Financials

Year2014
Net Worth-£6,738
Cash£3,058
Current Liabilities£16,478

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Charges

6 October 2013Delivered on: 11 October 2013
Persons entitled: Sunderland Wall Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

31 March 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
14 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
18 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
22 January 2021Confirmation statement made on 13 November 2020 with updates (5 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
2 December 2019Confirmation statement made on 13 November 2019 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
10 December 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
4 December 2018Director's details changed for Janette Mitchell Allinson on 4 December 2018 (2 pages)
4 December 2018Director's details changed for Mr John Howard Allinson on 4 December 2018 (2 pages)
5 December 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
5 December 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 June 2017Previous accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 13 November 2016 with updates (7 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
3 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
9 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
9 June 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
21 January 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
21 January 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
17 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
11 October 2013Registration of charge 082921330001 (33 pages)
11 October 2013Registration of charge 082921330001 (33 pages)
7 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 100
(3 pages)
7 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 100
(3 pages)
7 August 2013Statement of capital following an allotment of shares on 7 August 2013
  • GBP 100
(3 pages)
8 May 2013Appointment of Janette Mitchell Allinson as a director (2 pages)
8 May 2013Appointment of Janette Mitchell Allinson as a director (2 pages)
13 November 2012Incorporation (22 pages)
13 November 2012Incorporation (22 pages)