Main Road
Newcastle Upon Tyne
NE13 8BL
Director Name | Mrs Rekha Babuta |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2014(1 year, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (closed 13 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Louie House Lancaster Road Gateshead NE11 9JR |
Secretary Name | Mrs Archna Babuta |
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Status | Closed |
Appointed | 21 October 2014(1 year, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 13 June 2023) |
Role | Company Director |
Correspondence Address | Louie House Lancaster Road Gateshead NE11 9JR |
Director Name | Mr Shashi Bushan Babuta |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Copper Beech Court Main Road Newcastle Upon Tyne NE13 8BL |
Secretary Name | Mr Balraj Kumar Babuta |
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Status | Resigned |
Appointed | 03 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Tollgate Road Hamsterley Mill Newcastle Upon Tyne Ne39 Ihf |
Secretary Name | Rekha Babuta |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2014(1 year, 3 months after company formation) |
Appointment Duration | 1 day (resigned 05 March 2014) |
Role | Company Director |
Correspondence Address | Louie House Lancaster Road Dunston Gateshead Tyne And Wear NE11 9JR |
Registered Address | Louie House Lancaster Road Gateshead NE11 9JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £22,445 |
Cash | £40,389 |
Current Liabilities | £33,212 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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30 November 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
21 October 2014 | Appointment of Mrs Archna Babuta as a secretary on 21 October 2014 (2 pages) |
21 October 2014 | Appointment of Mrs Archna Babuta as a secretary on 21 October 2014 (2 pages) |
16 July 2014 | Appointment of Mrs Rekha Babuta as a director on 4 March 2014 (2 pages) |
16 July 2014 | Termination of appointment of Rekha Babuta as a secretary on 5 March 2014 (1 page) |
16 July 2014 | Appointment of Mrs Rekha Babuta as a director on 4 March 2014 (2 pages) |
16 July 2014 | Appointment of Mrs Rekha Babuta as a director on 4 March 2014 (2 pages) |
16 July 2014 | Termination of appointment of Rekha Babuta as a secretary on 5 March 2014 (1 page) |
16 July 2014 | Termination of appointment of Rekha Babuta as a secretary on 5 March 2014 (1 page) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 March 2014 | Termination of appointment of Balraj Babuta as a secretary (2 pages) |
12 March 2014 | Appointment of Rekha Babuta as a secretary (3 pages) |
12 March 2014 | Appointment of Rekha Babuta as a secretary (3 pages) |
12 March 2014 | Termination of appointment of Balraj Babuta as a secretary (2 pages) |
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
12 February 2013 | Termination of appointment of Shashi Babuta as a director (2 pages) |
12 February 2013 | Termination of appointment of Shashi Babuta as a director (2 pages) |
3 December 2012 | Incorporation (26 pages) |
3 December 2012 | Incorporation (26 pages) |