South Shields
NE33 2ET
Director Name | Mr Andrew John Shaw |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Saltwell View Gateshead NE8 4NT |
Director Name | Mr Peter Darling |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Biddick Hall Drive South Shields NE34 0TR |
Registered Address | C/O R Walker And Co F20 Willow Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew Shaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,767 |
Cash | £323 |
Current Liabilities | £8,090 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
19 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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27 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 November 2018 | Cessation of Peter Darling as a person with significant control on 14 November 2018 (1 page) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
14 November 2018 | Termination of appointment of Peter Darling as a director on 14 November 2018 (1 page) |
8 November 2018 | Notification of Ben Shaw as a person with significant control on 7 November 2018 (2 pages) |
7 November 2018 | Appointment of Mr Ben Shaw as a director on 7 November 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
9 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
31 January 2017 | Termination of appointment of Andrew John Shaw as a director on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Andrew John Shaw as a director on 31 January 2017 (1 page) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
27 January 2017 | Appointment of Mr Peter Darling as a director on 26 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Peter Darling as a director on 26 January 2017 (2 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
28 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
18 February 2016 | Director's details changed for Mr Andrew John Shaw on 18 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mr Andrew John Shaw on 18 February 2016 (2 pages) |
18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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2 April 2015 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
2 April 2015 | Current accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
10 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
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30 May 2013 | Incorporation
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30 May 2013 | Incorporation
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