Newcastle Upon Tyne
NE7 7DR
Director Name | Mrs Lucy Vanessa Stephenson |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Benton Road Newcastle Upon Tyne NE7 7DR |
Registered Address | 8 Benton Road Newcastle Upon Tyne NE7 7DR |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Heaton |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | John Joseph Stephenson 45.45% Ordinary |
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50 at £1 | Lucy Vanessa Stephenson 45.45% Ordinary |
5 at £1 | John Joseph Stephenson 4.55% Ordinary B |
5 at £1 | Lucy Vanessa Stephenson 4.55% Ordinary A |
Year | 2014 |
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Net Worth | £740 |
Cash | £21 |
Current Liabilities | £904 |
Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
25 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
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24 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
16 March 2017 | Registered office address changed from 118-192 Chillingham Road Newcastle upon Tyne NE6 5LN to 8 Benton Road Newcastle upon Tyne NE7 7DR on 16 March 2017 (1 page) |
8 September 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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15 December 2014 | Registered office address changed from The Granary Belle Vue Villa Belle Vue Lane East Boldon Tyne and Wear NE36 0AN to 118-192 Chillingham Road Newcastle upon Tyne NE6 5LN on 15 December 2014 (1 page) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
14 April 2014 | Director's details changed for Mr John Joseph Stephenson on 21 March 2014 (2 pages) |
14 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Director's details changed for Mrs Lucy Vanessa Stephenson on 21 March 2014 (2 pages) |
24 April 2013 | Current accounting period shortened from 31 March 2014 to 28 February 2014 (3 pages) |
24 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
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24 April 2013 | Statement of capital following an allotment of shares on 21 March 2013
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21 March 2013 | Incorporation (44 pages) |