Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
Director Name | Steven Alexander Forbes |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2024(9 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Secretary Name | Steven Alexander Wilson |
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Status | Current |
Appointed | 31 January 2024(9 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Director Name | Mr Alan McKay Steel |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(same day as company formation) |
Role | Company Chairman |
Country of Residence | Scotland |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Mrs Frances Mary Elizabeth Steel |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2014(same day as company formation) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
Registered Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE |
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Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
16 February 2024 | Termination of appointment of Frances Mary Elizabeth Steel as a director on 31 January 2024 (1 page) |
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16 February 2024 | Appointment of Steven Alexander Wilson as a secretary on 31 January 2024 (2 pages) |
16 February 2024 | Appointment of Steven Alexander Forbes as a director on 31 January 2024 (2 pages) |
16 February 2024 | Appointment of Steven Alexander Wilson as a director on 31 January 2024 (2 pages) |
1 February 2024 | Accounts for a small company made up to 30 September 2023 (10 pages) |
8 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
16 June 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
4 April 2023 | Notification of Steven Alexander Wilson as a person with significant control on 22 March 2023 (2 pages) |
4 April 2023 | Notification of Steven Alexander Forbes as a person with significant control on 22 March 2023 (2 pages) |
4 April 2023 | Cessation of Alan Mckay Steel as a person with significant control on 22 March 2023 (1 page) |
4 April 2023 | Cessation of Frances Mary Elizabeth Steel as a person with significant control on 22 March 2023 (1 page) |
6 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
4 July 2022 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022 (1 page) |
14 March 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
29 November 2021 | Termination of appointment of Alan Mckay Steel as a director on 15 September 2021 (1 page) |
13 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
18 February 2021 | Accounts for a small company made up to 30 September 2020 (9 pages) |
14 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
16 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
1 February 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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5 September 2014 | Incorporation Statement of capital on 2014-09-05
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5 September 2014 | Incorporation Statement of capital on 2014-09-05
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