Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Director Name | Suchittra Nadon |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Director Name | Mr Patrick Charles Chester |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Secretary Name | Patrick Chester |
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Status | Current |
Appointed | 04 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Registered Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
40 at £1 | Suchittra Nadon 40.00% Ordinary A |
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30 at £1 | Keith Chester 30.00% Ordinary C |
30 at £1 | Patrick Chester 30.00% Ordinary B |
Year | 2014 |
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Net Worth | £210 |
Cash | £29,209 |
Current Liabilities | £65,505 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
17 February 2014 | Delivered on: 19 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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24 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
9 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
1 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
21 June 2019 | Change of details for Mrs Suchittra Nadon as a person with significant control on 15 June 2019 (2 pages) |
9 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 March 2016 | Registered office address changed from C/O K C Engineering Hownsgill Drive Delve Lane Industrial Estate Consett Co. Durham DH8 9HU to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 14 March 2016 (1 page) |
14 March 2016 | Registered office address changed from C/O K C Engineering Hownsgill Drive Delve Lane Industrial Estate Consett Co. Durham DH8 9HU to 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 14 March 2016 (1 page) |
9 February 2016 | Change of share class name or designation (3 pages) |
9 February 2016 | Resolutions
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9 February 2016 | Resolutions
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9 February 2016 | Particulars of variation of rights attached to shares (3 pages) |
9 February 2016 | Change of share class name or designation (3 pages) |
9 February 2016 | Particulars of variation of rights attached to shares (3 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Director's details changed for Suchittra Nadon on 2 February 2015 (2 pages) |
2 December 2015 | Director's details changed for Keith Ian Chester on 2 December 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Patrick Chester on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Keith Ian Chester on 2 December 2015 (2 pages) |
2 December 2015 | Director's details changed for Suchittra Nadon on 2 February 2015 (2 pages) |
2 December 2015 | Director's details changed for Suchittra Nadon on 2 February 2015 (2 pages) |
2 December 2015 | Director's details changed for Mr Patrick Chester on 2 December 2015 (2 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Director's details changed for Mr Patrick Chester on 2 December 2015 (2 pages) |
2 December 2015 | Director's details changed for Keith Ian Chester on 2 December 2015 (2 pages) |
2 December 2015 | Secretary's details changed for Patrick Chester on 2 December 2015 (1 page) |
2 December 2015 | Secretary's details changed for Patrick Chester on 2 December 2015 (1 page) |
2 December 2015 | Director's details changed for Mr Patrick Chester on 2 December 2015 (2 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
19 February 2014 | Registration of charge 083175020001 (25 pages) |
19 February 2014 | Registration of charge 083175020001 (25 pages) |
23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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4 December 2012 | Incorporation
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4 December 2012 | Incorporation
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