Swalwell
Newcastle Upon Tyne
NE16 3DJ
Director Name | Mr Paul Wilson |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Manger |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Sands Industrial Estate Swalwell Newcastle Upon Tyne NE16 3DJ |
Director Name | Mr Alexander James Sinkinson |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Sands Industrial Estate Swalwell Newcastle Upon Tyne NE16 3DJ |
Director Name | Mr Peter Sinkinson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1 Sands Industrial Estate Swalwell Newcastle Upon Tyne NE16 3DJ |
Director Name | Mr Frank Walker |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2014(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1 Sands Industrial Estate Swalwell Newcastle Upon Tyne NE16 3DJ |
Website | logos-unlimited.co.uk |
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Email address | [email protected] |
Telephone | 0191 4884300 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 1 Sands Industrial Estate Swalwell Newcastle Upon Tyne NE16 3DJ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
90 at £1 | Beverley Anne Sinkinson 90.00% Ordinary |
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10 at £1 | Alexander James Sinkinson 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£25,834 |
Current Liabilities | £200,335 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 28 February |
Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 4 February 2025 (8 months, 4 weeks from now) |
21 January 2014 | Delivered on: 23 January 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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22 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
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21 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
23 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
6 October 2022 | Appointment of Mr Paul Wilson as a director on 1 October 2022 (2 pages) |
17 June 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
26 February 2022 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
26 February 2021 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
9 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
10 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Termination of appointment of Frank Walker as a director on 13 February 2017 (1 page) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
30 November 2017 | Termination of appointment of Frank Walker as a director on 13 February 2017 (1 page) |
12 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
22 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
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6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
6 December 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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5 November 2014 | Appointment of Mr Frank Walker as a director on 12 October 2014 (2 pages) |
5 November 2014 | Appointment of Mr Frank Walker as a director on 12 October 2014 (2 pages) |
7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
1 May 2014 | Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
1 May 2014 | Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
13 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
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23 January 2014 | Registration of charge 083508030001 (8 pages) |
23 January 2014 | Registration of charge 083508030001 (8 pages) |
19 December 2013 | Termination of appointment of Peter Sinkinson as a director (1 page) |
19 December 2013 | Termination of appointment of Alexander Sinkinson as a director (1 page) |
19 December 2013 | Termination of appointment of Peter Sinkinson as a director (1 page) |
19 December 2013 | Termination of appointment of Alexander Sinkinson as a director (1 page) |
8 January 2013 | Incorporation (16 pages) |
8 January 2013 | Incorporation (16 pages) |