Newbiggin-By-The-Sea
Northumberland
NE64 6SA
Director Name | Mr James Aidan Lang |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Barnston Ashington Northumberland NE63 9TY |
Director Name | Mr John Anthony Kirsop |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Laura Ann Mathieson |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(same day as company formation) |
Role | Business Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Elizabethan Hall Hepple Road Newbiggin-By-The-Sea Northumberland NE64 6ST |
Director Name | Mrs Rebecca McCready |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2013(4 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 July 2013) |
Role | It Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mr James Alan Thompson |
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Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 10 months (resigned 30 April 2014) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mr Keith McEnaney |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mr William George Stafford Rogers |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 July 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mr Stephen Peel |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2013(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 18 April 2017) |
Role | Cafe Owner |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mrs Elizabeth Mary Simpson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 August 2014(1 year, 6 months after company formation) |
Appointment Duration | 9 months (resigned 17 May 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mr Thomas Young Edwards Roll |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 June 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Newbiggin Arts Centre Woodhorn Lane Newbiggin By The Sea Northumberland NE64 6PY |
Director Name | Mr Michael Jonathan Kelcey |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 04 January 2016(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 May 2021) |
Role | Youth Worker |
Country of Residence | England |
Correspondence Address | Elizabethan Hall Hepple Road Newbiggin-By-The-Sea Northumberland NE64 6ST |
Director Name | Miss Karen Stuart |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2016(3 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 09 July 2018) |
Role | Community Organiser |
Country of Residence | England |
Correspondence Address | Arts Forum Woodhorn Lane Woodhorn Lane Newbiggin-By-The-Sea Northumberland NE64 6PY |
Telephone | 01670 532348 |
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Telephone region | Morpeth |
Registered Address | 30 Welfare Crescent Newbiggin-By-The-Sea Northumberland NE64 6SA |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Newbiggin by the Sea |
Ward | Seaton with Newbiggin West |
Built Up Area | Newbiggin-by-the-Sea |
Year | 2014 |
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Net Worth | £60,802 |
Cash | £61,498 |
Current Liabilities | £696 |
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 | 22 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 8 March 2025 (10 months from now) |
28 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
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16 February 2024 | Registered office address changed from Elizabethan Hall Hepple Road Newbiggin-by-the-Sea Northumberland NE64 6st England to 30 Welfare Crescent Newbiggin-by-the-Sea Northumberland NE64 6SA on 16 February 2024 (1 page) |
17 January 2024 | Micro company accounts made up to 28 February 2023 (6 pages) |
18 October 2023 | Micro company accounts made up to 28 February 2022 (11 pages) |
14 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
31 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2022 | Micro company accounts made up to 28 February 2021 (7 pages) |
10 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
1 June 2021 | Termination of appointment of Michael Jonathan Kelcey as a director on 9 May 2021 (1 page) |
8 March 2021 | Micro company accounts made up to 29 February 2020 (7 pages) |
22 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
12 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
15 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
11 November 2019 | Termination of appointment of Laura Ann Mathieson as a director on 3 September 2019 (1 page) |
15 May 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
8 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2019 | Micro company accounts made up to 28 February 2018 (7 pages) |
22 August 2018 | Termination of appointment of Karen Stuart as a director on 9 July 2018 (1 page) |
28 April 2018 | Resolutions
|
26 February 2018 | Micro company accounts made up to 28 February 2017 (4 pages) |
19 February 2018 | Registered office address changed from , Elizatethan Hall Hepple Road, Newbiggin-by-the-Sea, NE64 6st, England to Elizabethan Hall Hepple Road Newbiggin-by-the-Sea Northumberland NE64 6st on 19 February 2018 (1 page) |
19 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
27 July 2017 | Resolutions
|
27 July 2017 | Change of name notice (2 pages) |
27 July 2017 | Change of name notice (2 pages) |
27 July 2017 | Resolutions
|
18 April 2017 | Registered office address changed from , Newbiggin Arts Centre Woodhorn Lane, Newbiggin by the Sea, Northumberland, NE64 6PY to Elizatethan Hall Hepple Road Newbiggin-by-the-Sea NE64 6st on 18 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Stephen Peel as a director on 18 April 2017 (1 page) |
18 April 2017 | Termination of appointment of Stephen Peel as a director on 18 April 2017 (1 page) |
18 April 2017 | Registered office address changed from Newbiggin Arts Centre Woodhorn Lane Newbiggin by the Sea Northumberland NE64 6PY to Elizatethan Hall Hepple Road Newbiggin-by-the-Sea NE64 6st on 18 April 2017 (1 page) |
22 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
22 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
17 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
21 June 2016 | Termination of appointment of Thomas Young Edwards Roll as a director on 21 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Thomas Young Edwards Roll as a director on 21 June 2016 (1 page) |
21 June 2016 | Appointment of Miss Karen Stuart as a director on 21 June 2016 (2 pages) |
21 June 2016 | Appointment of Miss Karen Stuart as a director on 21 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of William George Stafford Rogers as a director on 21 June 2016 (1 page) |
21 June 2016 | Termination of appointment of William George Stafford Rogers as a director on 21 June 2016 (1 page) |
7 March 2016 | Appointment of Mr Michael Jonathan Kelcey as a director on 4 January 2016 (2 pages) |
7 March 2016 | Appointment of Mr Michael Jonathan Kelcey as a director on 4 January 2016 (2 pages) |
7 March 2016 | Annual return made up to 8 February 2016 no member list (6 pages) |
7 March 2016 | Annual return made up to 8 February 2016 no member list (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
11 June 2015 | Termination of appointment of Keith Mcenaney as a director on 11 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Keith Mcenaney as a director on 11 June 2015 (1 page) |
17 May 2015 | Termination of appointment of Elizabeth Mary Simpson as a director on 17 May 2015 (1 page) |
17 May 2015 | Termination of appointment of Elizabeth Mary Simpson as a director on 17 May 2015 (1 page) |
4 March 2015 | Annual return made up to 8 February 2015 no member list (6 pages) |
4 March 2015 | Annual return made up to 8 February 2015 no member list (6 pages) |
4 March 2015 | Annual return made up to 8 February 2015 no member list (6 pages) |
5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
21 August 2014 | Appointment of Mrs Elizabeth Mary Simpson as a director on 20 August 2014 (2 pages) |
21 August 2014 | Appointment of Mrs Elizabeth Mary Simpson as a director on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Thomas Young Edwards Roll as a director on 20 August 2014 (2 pages) |
20 August 2014 | Appointment of Mr Thomas Young Edwards Roll as a director on 20 August 2014 (2 pages) |
2 May 2014 | Termination of appointment of James Thompson as a director (1 page) |
2 May 2014 | Termination of appointment of James Thompson as a director (1 page) |
6 March 2014 | Annual return made up to 8 February 2014 no member list (6 pages) |
6 March 2014 | Annual return made up to 8 February 2014 no member list (6 pages) |
6 March 2014 | Annual return made up to 8 February 2014 no member list (6 pages) |
28 February 2014 | Termination of appointment of John Kirsop as a director (1 page) |
28 February 2014 | Termination of appointment of John Kirsop as a director (1 page) |
21 August 2013 | Termination of appointment of Rebecca Mccready as a director (1 page) |
21 August 2013 | Appointment of Mr James Alan Thompson as a director (2 pages) |
21 August 2013 | Appointment of Mr Stephen Peel as a director (2 pages) |
21 August 2013 | Appointment of Mr Stephen Peel as a director (2 pages) |
21 August 2013 | Appointment of Mr William George Stafford Rogers as a director (2 pages) |
21 August 2013 | Appointment of Mr James Alan Thompson as a director (2 pages) |
21 August 2013 | Appointment of Mr Keith Mcenaney as a director (2 pages) |
21 August 2013 | Appointment of Mr William George Stafford Rogers as a director (2 pages) |
21 August 2013 | Appointment of Mr Keith Mcenaney as a director (2 pages) |
21 August 2013 | Termination of appointment of Rebecca Mccready as a director (1 page) |
9 July 2013 | Appointment of James Aidan Lang as a director (3 pages) |
9 July 2013 | Appointment of James Aidan Lang as a director (3 pages) |
5 March 2013 | Appointment of Mrs Rebecca Mccready as a director (2 pages) |
5 March 2013 | Appointment of Mrs Rebecca Mccready as a director (2 pages) |
8 February 2013 | Incorporation (38 pages) |
8 February 2013 | Incorporation (38 pages) |