Newcastle Upon Tyne
NE1 4LE
Director Name | Ms Georgia Catherine Pickavance |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2024(11 years, 4 months after company formation) |
Appointment Duration | 1 month |
Role | Researcher |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Thomas Street Newcastle Upon Tyne NE1 4LE |
Secretary Name | Ms Georgia Catherine Pickavance |
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Status | Current |
Appointed | 02 April 2024(11 years, 4 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Correspondence Address | 1 St. Thomas Street Newcastle Upon Tyne NE1 4LE |
Director Name | Mr David Campbell |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Licensed Victualler |
Country of Residence | England |
Correspondence Address | 1 St. Thomas Street Newcastle Upon Tyne NE1 4LE |
Director Name | Mrs Julie Campbell |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2012(same day as company formation) |
Role | Financial Support Accountant |
Country of Residence | England |
Correspondence Address | 1 St. Thomas Street Newcastle Upon Tyne NE1 4LE |
Registered Address | 1 St. Thomas Street Newcastle Upon Tyne NE1 4LE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
50 at £1 | David Campbell 50.00% Ordinary A |
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50 at £1 | Julie Campbell 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £7,219 |
Cash | £20,055 |
Current Liabilities | £141,914 |
Latest Accounts | 31 March 2024 (1 month ago) |
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Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 7 December 2024 (7 months from now) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
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8 August 2017 | Micro company accounts made up to 31 March 2017 (11 pages) |
25 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
8 November 2016 | Registered office address changed from The Schooner South Shore Road Gateshead Tyne and Wear NE8 3AF to 6 Brignall Gardens Denton Burn Newcastle upon Tyne NE15 7AA on 8 November 2016 (1 page) |
12 September 2016 | Director's details changed for Mrs Julie Campbell on 1 September 2016 (2 pages) |
12 September 2016 | Director's details changed for Mr David Campbell on 1 September 2016 (2 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Director's details changed for Mr David Campbell on 1 September 2013 (2 pages) |
9 December 2013 | Director's details changed for Mr David Campbell on 1 September 2013 (2 pages) |
9 December 2013 | Director's details changed for Mrs Julie Campbell on 1 September 2013 (2 pages) |
9 December 2013 | Director's details changed for Mrs Julie Campbell on 1 September 2013 (2 pages) |
9 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
19 November 2013 | Registered office address changed from 9 Beatrice Road Heaton Newcastle upon Tyne NE6 5RJ United Kingdom on 19 November 2013 (1 page) |
28 March 2013 | Current accounting period shortened from 30 November 2013 to 31 March 2013 (1 page) |
23 November 2012 | Incorporation (16 pages) |