Jesmond
Newcastle
Tyne & Wear
NE2 4RU
Secretary Name | Peter Hodgson |
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Status | Current |
Appointed | 12 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Brandling Place South Jesmond Newcastle Tyne & Wear NE2 4RU |
Director Name | Mrs Deborah Jane Hodgson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dinsdale Place Newcastle Upon Tyne Tyne And Wear NE2 1BD |
Director Name | Miss Terri Naylor |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Dinsdale Place Newcastle Upon Tyne Tyne And Wear NE2 1BD |
Director Name | Mrs Deborah Jane Hodgson |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(1 year after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dinsdale Place Newcastle Upon Tyne Tyne And Wear NE2 1BD |
Registered Address | 1 Dinsdale Place Newcastle Upon Tyne Tyne And Wear NE2 1BD |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Peter Hodgson 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | -£2,930 |
Cash | £38,415 |
Current Liabilities | £49,100 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (5 days from now) |
18 November 2020 | Appointment of Mrs Deborah Jane Hodgson as a director on 2 November 2020 (2 pages) |
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11 November 2020 | Appointment of Miss Terri Naylor as a director on 4 November 2020 (2 pages) |
5 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
7 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with updates (4 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with updates (5 pages) |
19 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
13 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
14 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
10 April 2018 | Termination of appointment of Deborah Jane Hodgson as a director on 10 April 2018 (1 page) |
14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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28 October 2015 | Appointment of Mrs Deborah Jane Hodgson as a director on 1 December 2014 (2 pages) |
28 October 2015 | Appointment of Mrs Deborah Jane Hodgson as a director on 1 December 2014 (2 pages) |
28 October 2015 | Appointment of Mrs Deborah Jane Hodgson as a director on 1 December 2014 (2 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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13 January 2014 | Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England on 13 January 2014 (1 page) |
13 January 2014 | Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England on 13 January 2014 (1 page) |
12 November 2013 | Incorporation Statement of capital on 2013-11-12
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12 November 2013 | Incorporation Statement of capital on 2013-11-12
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