| Company Name | Luggage-Point (BHX) Limited |
|---|---|
| Directors | Marc Andrew Stewart and Luggage-Point Ukena Limited |
| Company Status | Active |
| Company Number | 08977917 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Marc Andrew Stewart |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Endeavour Park Cramlington NE23 1XA |
| Director Name | Luggage-Point Ukena Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Correspondence Address | 27 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
Location
| Registered Address | Ground Floor Unit 39b, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luggage-point Ukena LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,168 |
| Cash | £11,790 |
| Current Liabilities | £38,530 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
|---|---|
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 March 2023 | Registered office address changed from Unit 14 Endeavour Park Cramlington NE23 1XA England to Ground Floor Unit 39B, Colbourne Crescent Nelson Park Industrial Estate Cramlington Northumberland NE23 1WB on 22 March 2023 (1 page) |
| 1 November 2022 | Registered office address changed from 27 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF England to Unit 14 Endeavour Park Cramlington NE23 1XA on 1 November 2022 (1 page) |
| 24 October 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 25 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 27 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 22 August 2019 | Change of details for Luggage-Point Ukena Limited as a person with significant control on 22 August 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 16 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 18 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
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| 18 June 2017 | Statement of capital following an allotment of shares on 5 June 2017
|
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 1 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 1 March 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 April 2016 | Registered office address changed from 27 Annitsford Cramlington Northumberland NE23 7BF England to 27 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Annitsford Cramlington Northumberland NE23 7BF on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Registered office address changed from 2a Atley Business Park Cramlington Northumberland NE23 1WP to 27 Annitsford Cramlington Northumberland NE23 7BF on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from 27 Annitsford Cramlington Northumberland NE23 7BF England to 27 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 8 April 2016 (1 page) |
| 8 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 7 April 2016 | Director's details changed for Luggage-Point Ukena Limited on 14 March 2016 (1 page) |
| 7 April 2016 | Director's details changed for Luggage-Point Ukena Limited on 14 March 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
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