Newcastle Upon Tyne
NE1 6AE
Director Name | Mr David Watts |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2014(2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gainsborough House 34-40 Grey St Newcastle Upon Tyne NE1 6AE |
Director Name | Mr Thomas David Etherington |
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Date of Birth | June 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2018(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gainsborough House 34-40 Grey St Newcastle Upon Tyne NE1 6AE |
Registered Address | Gainsborough House 34-40 Grey St Newcastle Upon Tyne NE1 6AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | David Watts 50.00% Ordinary |
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50 at £1 | Ian Mcintosh 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
4 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
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30 May 2023 | Total exemption full accounts made up to 31 August 2022 (14 pages) |
4 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
11 August 2021 | Registered office address changed from The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF to Gainsborough House 34-40 Grey St Newcastle upon Tyne NE1 6AE on 11 August 2021 (1 page) |
7 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
17 July 2020 | Confirmation statement made on 29 June 2020 with updates (4 pages) |
17 July 2020 | Director's details changed for Mr Thomas David Etherington on 9 August 2019 (2 pages) |
4 May 2020 | Memorandum and Articles of Association (37 pages) |
4 May 2020 | Memorandum and Articles of Association (37 pages) |
27 April 2020 | Resolutions
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15 April 2020 | Statement of capital following an allotment of shares on 14 April 2020
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14 February 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
11 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
24 May 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
11 June 2018 | Appointment of Mr Thomas David Etherington as a director on 4 June 2018 (2 pages) |
29 November 2017 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
3 July 2017 | Notification of Ian Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of David Watts as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of David Watts as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Ian Mcintosh as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
29 June 2016 | Director's details changed for Mr David Watts on 1 April 2016 (2 pages) |
29 June 2016 | Director's details changed for Mr David Watts on 1 April 2016 (2 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Director's details changed for Mr Ian Mcintosh on 1 April 2016 (2 pages) |
29 June 2016 | Director's details changed for Mr Ian Mcintosh on 1 April 2016 (2 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 April 2016 | Registered office address changed from 46 Belle Vue Avenue Gosforth Tyne and Wear NE3 1AH to The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 20 April 2016 (2 pages) |
20 April 2016 | Registered office address changed from 46 Belle Vue Avenue Gosforth Tyne and Wear NE3 1AH to The Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle upon Tyne Tyne and Wear NE1 2DF on 20 April 2016 (2 pages) |
1 July 2015 | Director's details changed for Mr David Watts on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr David Watts on 1 July 2015 (2 pages) |
1 July 2015 | Director's details changed for Mr David Watts on 1 July 2015 (2 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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7 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
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7 October 2014 | Appointment of Mr David Watts as a director on 7 October 2014 (2 pages) |
7 October 2014 | Appointment of Mr David Watts as a director on 7 October 2014 (2 pages) |
7 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
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7 October 2014 | Appointment of Mr David Watts as a director on 7 October 2014 (2 pages) |
7 October 2014 | Statement of capital following an allotment of shares on 7 October 2014
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5 August 2014 | Incorporation Statement of capital on 2014-08-05
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5 August 2014 | Incorporation Statement of capital on 2014-08-05
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