Sunderland Enterprise Park
Sunderland
SR5 2TA
Secretary Name | Mrs Stephanie Anne Smith |
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Status | Current |
Appointed | 13 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 27 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Director Name | Mr Jeremy Peter Kirkup |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Unit 27 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Director Name | Mr Alvin William Meriadoc Davison |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2014(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | Unit 27 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Director Name | Mr Michael Burns |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2014(3 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 27 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Registered Address | Unit 27 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
125 at £1 | Michael Burns 6.67% Ordinary |
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1000 at £1 | Anthony Smith 53.33% Ordinary |
500 at £1 | Alvin Davison 26.67% Ordinary |
250 at £1 | Jeremy Kirkup 13.33% Ordinary |
Year | 2014 |
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Net Worth | -£30,361 |
Cash | £11,266 |
Current Liabilities | £26,148 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 17 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (4 months from now) |
17 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
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13 August 2020 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
21 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
5 November 2019 | Registered office address changed from Unit 72T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2th to Unit 27 Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 5 November 2019 (1 page) |
11 June 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
22 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
12 July 2018 | Total exemption full accounts made up to 28 February 2018 (11 pages) |
20 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
23 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
23 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
13 March 2015 | Appointment of Mr Michael Burns as a director on 19 May 2014 (2 pages) |
13 March 2015 | Registered office address changed from 39 Horatio Street Sunderland SR6 0NJ England to Unit 72T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TH on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 39 Horatio Street Sunderland SR6 0NJ England to Unit 72T Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TH on 13 March 2015 (1 page) |
13 March 2015 | Appointment of Mr Michael Burns as a director on 19 May 2014 (2 pages) |
13 March 2015 | Appointment of Mr Alvin William Meriadoc Davison as a director on 12 May 2014 (2 pages) |
13 March 2015 | Appointment of Mr Alvin William Meriadoc Davison as a director on 12 May 2014 (2 pages) |
13 March 2015 | Appointment of Mr Jeremy Peter Kirkup as a director on 10 April 2014 (2 pages) |
13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Appointment of Mr Jeremy Peter Kirkup as a director on 10 April 2014 (2 pages) |
13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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13 February 2014 | Incorporation Statement of capital on 2014-02-13
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