| Company Name | Straight Line Holdings North East Limited |
|---|---|
| Directors | Richard Paul Gilbert and Simon Christopher Reay |
| Company Status | Active |
| Company Number | 09113944 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2014(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard Paul Gilbert |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1-3 Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
| Director Name | Mr Simon Christopher Reay |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1-3 Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
| Director Name | Mr Christopher Jonathan Welch |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne NE4 6DB |
Location
| Registered Address | Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne Tyne And Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90k at £0.01 | Richard Gilbert 90.00% Ordinary |
|---|---|
| 10k at £0.01 | Simon Reay 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 17 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 12 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 13 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 21 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 12 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 12 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 March 2016 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB to Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from The Cube Barrack Road Newcastle upon Tyne Tyne & Wear NE4 6DB to Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne Tyne and Wear NE13 7BA on 24 March 2016 (1 page) |
| 10 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 12 May 2015 | Sub-division of shares on 1 April 2015 (5 pages) |
| 12 May 2015 | Sub-division of shares on 1 April 2015 (5 pages) |
| 12 May 2015 | Appointment of Mr Richard Paul Gilbert as a director on 1 April 2015 (3 pages) |
| 12 May 2015 | Appointment of Mr Richard Paul Gilbert as a director on 1 April 2015 (3 pages) |
| 12 May 2015 | Appointment of Simon Christopher Reay as a director on 1 April 2015 (3 pages) |
| 12 May 2015 | Resolutions
|
| 12 May 2015 | Termination of appointment of Christopher Jonathan Welch as a director on 1 April 2015 (2 pages) |
| 12 May 2015 | Sub-division of shares on 1 April 2015 (5 pages) |
| 12 May 2015 | Termination of appointment of Christopher Jonathan Welch as a director on 1 April 2015 (2 pages) |
| 12 May 2015 | Appointment of Simon Christopher Reay as a director on 1 April 2015 (3 pages) |
| 12 May 2015 | Appointment of Mr Richard Paul Gilbert as a director on 1 April 2015 (3 pages) |
| 12 May 2015 | Appointment of Simon Christopher Reay as a director on 1 April 2015 (3 pages) |
| 12 May 2015 | Termination of appointment of Christopher Jonathan Welch as a director on 1 April 2015 (2 pages) |
| 12 May 2015 | Resolutions
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 11 May 2015 | Statement of capital following an allotment of shares on 1 April 2015
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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| 3 July 2014 | Incorporation Statement of capital on 2014-07-03
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