| Company Name | PT Bespoke (Harton) Limited |
|---|---|
| Director | Paul James Wann |
| Company Status | Active |
| Company Number | 09091725 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2014(9 years, 10 months ago) |
| Previous Name | Paul James Wann Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Paul James Wann |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Harton House Road South Shields Tyne And Wear NE34 6ED |
Location
| Registered Address | 169 Sunderland Road South Shields NE34 6AD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 9 November 2023 | Registered office address changed from 189 King George Road South Shields NE34 0EX England to 169 Sunderland Road South Shields NE34 6AD on 9 November 2023 (1 page) |
|---|---|
| 17 September 2023 | Confirmation statement made on 17 September 2023 with updates (5 pages) |
| 5 August 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
| 20 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 23 May 2023 | Company name changed paul james wann LTD\certificate issued on 23/05/23
|
| 23 May 2023 | Appointment of Mr Terence James Lynn as a director on 23 May 2023 (2 pages) |
| 9 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 4 July 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 30 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 30 April 2021 | Registered office address changed from 58 Harton House Road South Shields Tyne and Wear NE34 6ED England to 189 King George Road South Shields NE34 0EX on 30 April 2021 (1 page) |
| 24 August 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 25 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 1 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 22 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Paul James Wann as a person with significant control on 18 June 2017 (2 pages) |
| 26 June 2017 | Notification of Paul James Wann as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Paul James Wann as a person with significant control on 18 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 16 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 July 2015 | Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 5RR to 58 Harton House Road South Shields Tyne and Wear NE34 6ED on 16 July 2015 (1 page) |
| 16 July 2015 | Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 5RR to 58 Harton House Road South Shields Tyne and Wear NE34 6ED on 16 July 2015 (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 26 June 2014 | Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 3RR England on 26 June 2014 (1 page) |
| 26 June 2014 | Registered office address changed from St Bedes Chambers Albert Road Jarrow Tyne and Wear NE32 3RR England on 26 June 2014 (1 page) |
| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
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| 18 June 2014 | Incorporation Statement of capital on 2014-06-18
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