Sunderland
SR1 1PB
Director Name | Mr Nathan Edward Bland |
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Date of Birth | November 2001 (Born 22 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2021(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 14 Tavistock Place Sunderland SR1 1PB |
Director Name | Mr John Arthur McFarlane |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(same day as company formation) |
Role | Driver |
Country of Residence | United Kingdom |
Correspondence Address | 531 Stanhope Road South Shields Tyne & Wear NE33 4QX |
Director Name | Mr John McFarlane |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(same day as company formation) |
Role | Commercial Diver |
Country of Residence | United Kingdom |
Correspondence Address | 531 Stanhope Road South Shields Tyne & Wear NE33 4QX |
Director Name | Mr John McFarlane |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2014(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 531 Stanhope Road South Shields Tyne & Wear NE33 4QX |
Registered Address | 14 Tavistock Place Sunderland SR1 1PB |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
50 at £1 | John Arthur Mcfarlane 50.00% Ordinary |
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50 at £1 | John Mcfarlane 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,772 |
Cash | £1,026 |
Current Liabilities | £450 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 October 2023 (7 months ago) |
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Next Return Due | 20 October 2024 (5 months, 2 weeks from now) |
11 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
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10 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
11 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
18 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
7 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
11 September 2017 | Registered office address changed from First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE England to 14 Tavistock Place Sunderland SR1 1PB on 11 September 2017 (1 page) |
11 September 2017 | Registered office address changed from First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE England to 14 Tavistock Place Sunderland SR1 1PB on 11 September 2017 (1 page) |
2 June 2017 | Registered office address changed from Trinity House, 134 Laygate South Shields NE33 4JD England to First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from Trinity House, 134 Laygate South Shields NE33 4JD England to First Floor Offices, 8 Horsley Hill Square South Shields NE34 7HE on 2 June 2017 (1 page) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
5 October 2016 | Registered office address changed from 531 Stanhope Road South Shields Tyne & Wear NE33 4QX to Trinity House, 134 Laygate South Shields NE33 4JD on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from 531 Stanhope Road South Shields Tyne & Wear NE33 4QX to Trinity House, 134 Laygate South Shields NE33 4JD on 5 October 2016 (1 page) |
20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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23 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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28 May 2014 | Incorporation Statement of capital on 2014-05-28
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