Longframlington
Northumberland
NE65 9BQ
Secretary Name | Sean Taylor |
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Status | Current |
Appointed | 08 April 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Simonside Drive Longframlington Northumberland NE65 9BQ |
Registered Address | 6 Queens Court, 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 | 2 other UK companies use this postal address |
100 at £1 | Sean Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,483 |
Cash | £2,090 |
Current Liabilities | £1,454 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
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Next Return Due | 22 April 2025 (12 months from now) |
22 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
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23 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
8 October 2019 | Secretary's details changed for Sean Taylor on 8 October 2019 (1 page) |
8 October 2019 | Director's details changed for Mr Sean Taylor on 8 October 2019 (2 pages) |
8 October 2019 | Change of details for Mr Sean Taylor as a person with significant control on 8 October 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
30 April 2019 | Change of details for Mr Sean Taylor as a person with significant control on 30 April 2019 (2 pages) |
4 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
8 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
21 June 2016 | Change of share class name or designation (2 pages) |
21 June 2016 | Particulars of variation of rights attached to shares (3 pages) |
21 June 2016 | Particulars of variation of rights attached to shares (3 pages) |
21 June 2016 | Change of share class name or designation (2 pages) |
13 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-13
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15 March 2016 | Change of share class name or designation (2 pages) |
15 March 2016 | Change of share class name or designation (2 pages) |
8 March 2016 | Secretary's details changed for Sean Taylor on 1 May 2015 (1 page) |
8 March 2016 | Secretary's details changed for Sean Taylor on 1 May 2015 (1 page) |
8 March 2016 | Director's details changed for Mr Sean Taylor on 1 May 2015 (2 pages) |
8 March 2016 | Director's details changed for Mr Sean Taylor on 1 May 2015 (2 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
8 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-08
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19 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
19 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
6 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
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28 April 2014 | Registered office address changed from 20 Kingsway House Team Valley Trading Estate Gateshead NE11 0HW United Kingdom on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from 20 Kingsway House Team Valley Trading Estate Gateshead NE11 0HW United Kingdom on 28 April 2014 (1 page) |
8 April 2013 | Incorporation (21 pages) |
8 April 2013 | Incorporation (21 pages) |