Fawdon
Newcastle Upon Tyne
Tyne And Wear
NE3 3NA
Director Name | Mr Trevor Clive Gray |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Meadows Fawdon Newcastle Upon Tyne Tyne And Wear NE3 3NA |
Director Name | Mr David Wray |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Meadows Fawdon Newcastle Upon Tyne Tyne And Wear NE3 3NA |
Registered Address | 1 The Meadows Fawdon Newcastle Upon Tyne Tyne And Wear NE3 3NA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Fawdon |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 May |
Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
26 January 2021 | Notification of a person with significant control statement (2 pages) |
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14 January 2021 | Cessation of Trevor Clive Gray as a person with significant control on 3 January 2021 (1 page) |
14 January 2021 | Confirmation statement made on 3 January 2021 with updates (5 pages) |
22 May 2020 | Statement of capital following an allotment of shares on 14 May 2020
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22 May 2020 | Memorandum and Articles of Association (23 pages) |
22 May 2020 | Resolutions
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15 January 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
9 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
8 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
6 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
11 January 2018 | Withdrawal of a person with significant control statement on 11 January 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
11 January 2018 | Notification of Trevor Clive Gray as a person with significant control on 11 December 2017 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
4 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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14 January 2015 | Statement of capital following an allotment of shares on 1 October 2014
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3 January 2014 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
3 January 2014 | Current accounting period extended from 31 January 2015 to 31 May 2015 (1 page) |
3 January 2014 | Incorporation Statement of capital on 2014-01-03
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3 January 2014 | Incorporation Statement of capital on 2014-01-03
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