Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Director Name | Mr Malcolm Wardman |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queens Court North, Third Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0BU |
Registered Address | 6 Queens Court North, 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 | Over 30 other UK companies use this postal address |
250 at £1 | Julia Wardman 50.00% Ordinary |
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250 at £1 | Malcolm Wardman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,880 |
Cash | £1,632 |
Current Liabilities | £187,993 |
Latest Accounts | 29 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 29 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 January |
Latest Return | 16 October 2023 (6 months ago) |
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Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
27 June 2014 | Delivered on: 1 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The f/h-cochranes wharf, dockside road, middlesbrough. Outstanding |
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31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
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24 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
20 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
31 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
30 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
9 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
24 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 July 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
13 July 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (1 page) |
1 December 2014 | Director's details changed for Malcolm Wardman on 1 June 2014 (2 pages) |
1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Julia Wardman on 1 June 2014 (2 pages) |
1 December 2014 | Director's details changed for Malcolm Wardman on 1 June 2014 (2 pages) |
1 December 2014 | Director's details changed for Julia Wardman on 1 June 2014 (2 pages) |
1 December 2014 | Director's details changed for Malcolm Wardman on 1 June 2014 (2 pages) |
1 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Director's details changed for Julia Wardman on 1 June 2014 (2 pages) |
1 July 2014 | Registration of charge 087353390001 (10 pages) |
1 July 2014 | Registration of charge 087353390001 (10 pages) |
3 April 2014 | Registered office address changed from 20 Kingsway House, Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW United Kingdom on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 20 Kingsway House, Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW United Kingdom on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 20 Kingsway House, Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW United Kingdom on 3 April 2014 (1 page) |
16 October 2013 | Incorporation Statement of capital on 2013-10-16
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16 October 2013 | Incorporation Statement of capital on 2013-10-16
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