Team Valley Trading Estate
Gateshead
NE11 0RQ
Director Name | Mr John Oliver |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Earls Park North Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
Director Name | David Lee Copley |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 11 Earls Park North Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | John Oliver 50.00% Ordinary |
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50 at £1 | Paul Middleton 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
19 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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22 March 2023 | Confirmation statement made on 8 March 2023 with updates (5 pages) |
23 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
4 March 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
12 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
30 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
11 April 2019 | Change of details for Mr John Oliver as a person with significant control on 8 March 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
5 April 2017 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 11 Earls Park North Earlsway Team Valley Trading Estate Gateshead NE11 0RQ on 5 April 2017 (1 page) |
5 April 2017 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ to 11 Earls Park North Earlsway Team Valley Trading Estate Gateshead NE11 0RQ on 5 April 2017 (1 page) |
26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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6 February 2014 | Termination of appointment of David Copley as a director (1 page) |
6 February 2014 | Termination of appointment of David Copley as a director (1 page) |
4 April 2013 | Statement of capital following an allotment of shares on 18 March 2013
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4 April 2013 | Statement of capital following an allotment of shares on 18 March 2013
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22 March 2013 | Appointment of John Oliver as a director (3 pages) |
22 March 2013 | Appointment of David Lee Copley as a director (3 pages) |
22 March 2013 | Appointment of David Lee Copley as a director (3 pages) |
22 March 2013 | Appointment of Mr Paul Anthony Middleton as a director (3 pages) |
22 March 2013 | Appointment of John Oliver as a director (3 pages) |
22 March 2013 | Appointment of Mr Paul Anthony Middleton as a director (3 pages) |
14 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 March 2013 | Incorporation (36 pages) |
8 March 2013 | Incorporation (36 pages) |