| Company Name | Alterations Online Limited |
|---|---|
| Directors | Tracey Heslop and Gail Short |
| Company Status | Active |
| Company Number | 09092606 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Previous Name | Skyliners Fish Bar Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Tracey Heslop |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2017(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
| Director Name | Gail Short |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2017(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 9 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Rajesh Kumar Thamman |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 2017) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 15 Baker Road Nelson Park West Ind Est Cramlington Nothumberland NG23 1WL |
Location
| Registered Address | 9 Station Road Newburn Newcastle Upon Tyne NE15 8LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 July 2020 | Registered office address changed from 2 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP to 16/17 Marshall Terrace Durham DH1 2HX on 22 July 2020 (1 page) |
|---|---|
| 22 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
| 2 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
| 27 June 2017 | Notification of Tracey Heslop as a person with significant control on 19 June 2016 (2 pages) |
| 27 June 2017 | Notification of Tracey Heslop as a person with significant control on 19 June 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 27 June 2017 | Notification of Tracey Heslop as a person with significant control on 27 June 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 12 April 2017 | Termination of appointment of Rajesh Kumar Thamman as a director on 28 February 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Rajesh Kumar Thamman as a director on 28 February 2017 (2 pages) |
| 12 April 2017 | Appointment of Tracey Heslop as a director on 1 March 2017 (3 pages) |
| 12 April 2017 | Appointment of Tracey Heslop as a director on 1 March 2017 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Appointment of Gail Short as a director on 1 March 2017 (3 pages) |
| 27 March 2017 | Appointment of Gail Short as a director on 1 March 2017 (3 pages) |
| 8 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 4 June 2015 | Company name changed skyliners fish bar LIMITED\certificate issued on 04/06/15
|
| 4 June 2015 | Company name changed skyliners fish bar LIMITED\certificate issued on 04/06/15
|
| 3 March 2015 | Registered office address changed from 75/76 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL United Kingdom to 2 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 75/76 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL United Kingdom to 2 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP on 3 March 2015 (2 pages) |
| 3 March 2015 | Registered office address changed from 75/76 Baker Road Nelson Park West Cramlington Northumberland NE23 1WL United Kingdom to 2 Dewhurst Terrace Sunniside Newcastle upon Tyne NE16 5LP on 3 March 2015 (2 pages) |
| 1 July 2014 | Appointment of Rajesh Kumar Thamman as a director (3 pages) |
| 1 July 2014 | Appointment of Rajesh Kumar Thamman as a director (3 pages) |
| 19 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Termination of appointment of Osker Heiman as a director (1 page) |