Newcastle Upon Tyne
NE6 5RB
Director Name | Mr Phillip Groom |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Northumberland Gardens Jesmond Newcastle Upon Tyne NE2 1HA |
Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
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7 October 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
6 October 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
10 August 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
6 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 6 June 2018 (1 page) |
11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
31 May 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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21 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
16 September 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-09-16
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15 September 2015 | Termination of appointment of Phillip Groom as a director on 31 August 2014 (1 page) |
15 September 2015 | Termination of appointment of Phillip Groom as a director on 31 August 2014 (1 page) |
13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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11 April 2013 | Incorporation (21 pages) |
11 April 2013 | Incorporation (21 pages) |