Newcastle Upon Tyne
NE12 5UJ
Director Name | Mr Martin Nicholas Summers |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9, Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
Director Name | Mr John Thomas Symons |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2014(same day as company formation) |
Role | Accounts Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9, Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
Secretary Name | Mr John Symons |
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Status | Current |
Appointed | 12 August 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 9, Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
Registered Address | 19 Station Street Bedlington Northumberland NE22 7JN |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | East Bedlington |
Ward | Sleekburn |
Built Up Area | Bedlington |
Address Matches | Over 70 other UK companies use this postal address |
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 | Micro |
Accounts Year End | 31 August |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (5 months from now) |
12 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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10 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
26 August 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
16 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
19 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
19 August 2021 | Registered office address changed from C/O Dcm Business Services 66 Front Street East Bedlington Northumberland NE22 5AB England to 19 Station Street Bedlington Northumberland NE22 7JN on 19 August 2021 (1 page) |
12 August 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
24 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
21 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
16 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
12 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
16 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
17 August 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
29 July 2016 | Registered office address changed from Unit 9 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ to C/O Dcm Business Services 66 Front Street East Bedlington Northumberland NE22 5AB on 29 July 2016 (1 page) |
29 July 2016 | Registered office address changed from Unit 9 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ to C/O Dcm Business Services 66 Front Street East Bedlington Northumberland NE22 5AB on 29 July 2016 (1 page) |
11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
3 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Registered office address changed from Unit 9, Mylord Crescent Camperdown Industrial Estate Newcastle Upin Tyne NE12 5UJ England to Unit 9 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Unit 9, Mylord Crescent Camperdown Industrial Estate Newcastle Upin Tyne NE12 5UJ England to Unit 9 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 3 September 2015 (1 page) |
3 September 2015 | Registered office address changed from Unit 9, Mylord Crescent Camperdown Industrial Estate Newcastle Upin Tyne NE12 5UJ England to Unit 9 Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 3 September 2015 (1 page) |
12 August 2014 | Incorporation Statement of capital on 2014-08-12
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12 August 2014 | Incorporation Statement of capital on 2014-08-12
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