North Shields
Tyne & Wear
NE30 2RJ
Secretary Name | Miss Angela Charlton |
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Status | Current |
Appointed | 17 May 2023(10 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 5b Albion Road Albion Road North Shields NE30 2RJ |
Director Name | Mr Robert Wilson |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Mandale Crescent Marden Estate North Shields Tyne And Wear NE30 3LX |
Website | www.foxhunterswindows.com |
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Telephone | 0191 2522401 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 5b Albion Road North Shields Tyne & Wear NE30 2RJ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Robert Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,316 |
Cash | £3,979 |
Current Liabilities | £25,171 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 29 April 2024 (3 weeks, 1 day ago) |
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Next Return Due | 13 May 2025 (11 months, 3 weeks from now) |
8 December 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
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31 May 2023 | Confirmation statement made on 31 May 2023 with updates (4 pages) |
24 May 2023 | Registered office address changed from 14 Mandale Crescent Marden Estate North Shields Tyne and Wear NE30 3LX to 5B Albion Road North Shields Tyne & Wear NE30 2RJ on 24 May 2023 (1 page) |
23 May 2023 | Termination of appointment of Robert Wilson as a director on 17 May 2023 (1 page) |
23 May 2023 | Notification of Derek Halliday as a person with significant control on 17 May 2023 (2 pages) |
23 May 2023 | Notification of Angela Charlton as a person with significant control on 17 May 2023 (2 pages) |
23 May 2023 | Appointment of Miss Angela Charlton as a secretary on 17 May 2023 (2 pages) |
23 May 2023 | Appointment of Mr Derek Halliday as a director on 17 May 2023 (2 pages) |
23 May 2023 | Cessation of Robert Wilson as a person with significant control on 17 May 2023 (1 page) |
25 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
9 September 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
11 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
1 May 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
5 August 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
22 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
2 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
25 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
29 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
29 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
17 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
7 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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23 April 2014 | Registered office address changed from 9 Hartburn Road North Shields Tyne and Wear NE30 3RH England on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from 9 Hartburn Road North Shields Tyne and Wear NE30 3RH England on 23 April 2014 (1 page) |
22 April 2014 | Director's details changed for Mr Robert Wilson on 3 September 2013 (2 pages) |
22 April 2014 | Director's details changed for Mr Robert Wilson on 3 September 2013 (2 pages) |
22 April 2014 | Director's details changed for Mr Robert Wilson on 3 September 2013 (2 pages) |
16 April 2013 | Incorporation
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16 April 2013 | Incorporation
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