Southwick
Sunderland
SR5 2AB
Director Name | Mrs Lillian Laverick |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 247 Southwick Road Southwick Sunderland SR5 2AB |
Director Name | Mr Darien Thompson |
---|---|
Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2021(8 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 247 Southwick Road Southwick Sunderland SR5 2AB |
Telephone | 0191 5494832 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 247 Southwick Road Southwick Sunderland SR5 2AB |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
50 at £1 | Lillian Turnbull 50.00% Ordinary |
---|---|
50 at £1 | Mr John Robert Laverick 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£12,684 |
Cash | £27,012 |
Current Liabilities | £56,861 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 April 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 3 May 2025 (12 months from now) |
16 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
---|---|
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
4 January 2017 | Registered office address changed from 194 Southwick Road Southwick Sunderland Tyne and Wear SR5 2AG to 247 Southwick Road Southwick Sunderland SR5 2AB on 4 January 2017 (1 page) |
29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
20 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
17 December 2014 | Statement of capital following an allotment of shares on 30 April 2013
|
12 December 2014 | Second filing of AR01 previously delivered to Companies House made up to 19 April 2014 (16 pages) |
27 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Director's details changed for Ms Lillian Laverick on 19 April 2014 (2 pages) |
29 April 2014 | Director's details changed for Mr John Robert Laverick on 18 April 2014 (2 pages) |
28 August 2013 | Director's details changed for Ms Lillian Turnbull on 3 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Ms Lillian Turnbull on 3 August 2013 (2 pages) |
19 April 2013 | Incorporation (44 pages) |