Gateshead
Tyne And Wear
NE8 4DP
Director Name | Mr Jeffrey Steiner |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Evans House Bewick Road Gateshead Tyne And Wear NE8 4DP |
Telephone | 0191 4209133 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Evans House Bewick Road Gateshead Tyne And Wear NE8 4DP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Charles Finkelstein 50.00% Ordinary |
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50 at £1 | Jeffrey Steiner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £231,057 |
Cash | £26,235 |
Current Liabilities | £707,040 |
Latest Accounts | 19 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 19 August 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 19 November |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
13 June 2014 | Delivered on: 17 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a 54 and 56 sea road fulwell sunderland t/no.DU37045. Outstanding |
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13 June 2014 | Delivered on: 17 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a 26 yarm lane stockton on tees t/no.TES20086. Outstanding |
13 June 2014 | Delivered on: 17 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H k/a 17 and 18 adelaide row seaham t/no.DU51353. Outstanding |
29 August 2013 | Delivered on: 2 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: All and whole the subjects k/a and forming 192A rose street edinburgh being all and whole the subjects registered under t/no MID139700. Notification of addition to or amendment of charge. Outstanding |
21 July 2013 | Delivered on: 6 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 6/9 ashfield terrace chester le street durham t/no.DU118287. Notification of addition to or amendment of charge. Outstanding |
20 November 2023 | Current accounting period shortened from 20 November 2022 to 19 November 2022 (1 page) |
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4 May 2023 | Director's details changed for Mr Jeffrey Steiner on 4 May 2023 (2 pages) |
4 May 2023 | Director's details changed for Mr Charles Finkelstein on 4 May 2023 (2 pages) |
4 May 2023 | Director's details changed for Mr Jeffrey Steiner on 4 May 2023 (2 pages) |
8 December 2022 | Micro company accounts made up to 20 November 2021 (3 pages) |
1 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
21 November 2022 | Current accounting period shortened from 21 November 2021 to 20 November 2021 (1 page) |
23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
10 November 2021 | Micro company accounts made up to 21 November 2020 (3 pages) |
13 August 2021 | Previous accounting period shortened from 22 November 2020 to 21 November 2020 (1 page) |
21 December 2020 | Satisfaction of charge 083111730002 in full (1 page) |
1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
27 November 2020 | Micro company accounts made up to 22 November 2019 (3 pages) |
23 November 2020 | Current accounting period shortened from 23 November 2019 to 22 November 2019 (1 page) |
9 October 2020 | Satisfaction of charge 083111730004 in full (1 page) |
9 October 2020 | Satisfaction of charge 083111730005 in full (1 page) |
9 October 2020 | Satisfaction of charge 083111730001 in full (1 page) |
9 October 2020 | Satisfaction of charge 083111730003 in full (1 page) |
7 February 2020 | Unaudited abridged accounts made up to 23 November 2018 (8 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
8 November 2019 | Previous accounting period shortened from 24 November 2018 to 23 November 2018 (1 page) |
8 August 2019 | Previous accounting period shortened from 25 November 2018 to 24 November 2018 (1 page) |
8 February 2019 | Unaudited abridged accounts made up to 25 November 2017 (9 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
9 November 2018 | Previous accounting period shortened from 26 November 2017 to 25 November 2017 (1 page) |
10 August 2018 | Previous accounting period shortened from 27 November 2017 to 26 November 2017 (1 page) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
7 August 2017 | Total exemption small company accounts made up to 27 November 2016 (3 pages) |
7 August 2017 | Total exemption small company accounts made up to 27 November 2016 (3 pages) |
23 February 2017 | Micro company accounts made up to 27 November 2015 (2 pages) |
23 February 2017 | Micro company accounts made up to 27 November 2015 (2 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 28 November 2016 with updates (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) |
26 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
26 August 2016 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page) |
17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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14 August 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
14 August 2015 | Total exemption small company accounts made up to 29 November 2014 (3 pages) |
13 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
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28 November 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
28 November 2014 | Total exemption small company accounts made up to 29 November 2013 (3 pages) |
28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
17 June 2014 | Registration of charge 083111730005 (33 pages) |
17 June 2014 | Registration of charge 083111730003 (33 pages) |
17 June 2014 | Registration of charge 083111730005 (33 pages) |
17 June 2014 | Registration of charge 083111730004 (25 pages) |
17 June 2014 | Registration of charge 083111730004 (25 pages) |
17 June 2014 | Registration of charge 083111730003 (33 pages) |
16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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2 September 2013 | Registration of charge 083111730002 (16 pages) |
2 September 2013 | Registration of charge 083111730002 (16 pages) |
6 August 2013 | Registration of charge 083111730001 (39 pages) |
6 August 2013 | Registration of charge 083111730001 (39 pages) |
28 November 2012 | Incorporation (21 pages) |
28 November 2012 | Incorporation (21 pages) |