Company NameGroveside Close 1959 Limited
DirectorGerald Clive Smith
Company StatusActive
Company Number09233041
CategoryPrivate Limited Company
Incorporation Date24 September 2014(6 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Gerald Clive Smith
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bronte Way
South Shields
NE34 9JY

Location

Registered Address3 Bronte Way
South Shields
NE34 9JY
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBiddick and All Saints
Built Up AreaTyneside

Shareholders

1 at £1Gerald Smith
100.00%
Ordinary

Accounts

Latest Accounts24 September 2020 (6 months, 2 weeks ago)
Next Accounts Due24 June 2022 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End24 September

Returns

Latest Return24 September 2020 (6 months, 2 weeks ago)
Next Return Due8 October 2021 (5 months, 4 weeks from now)

Filing History

24 September 2020Accounts for a dormant company made up to 24 September 2020 (2 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 24 September 2019 (2 pages)
24 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 24 September 2018 (2 pages)
25 September 2017Accounts for a dormant company made up to 24 September 2017 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 24 September 2017 (2 pages)
25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
7 September 2017Registered office address changed from 76 Groveside Close Carshalton Surrey SM5 2ER to 3 Bronte Way South Shields NE34 9JY on 7 September 2017 (1 page)
7 September 2017Registered office address changed from 76 Groveside Close Carshalton Surrey SM5 2ER to 3 Bronte Way South Shields NE34 9JY on 7 September 2017 (1 page)
26 September 2016Accounts for a dormant company made up to 24 September 2016 (2 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 24 September 2016 (2 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
26 October 2015Current accounting period shortened from 30 September 2016 to 24 September 2016 (1 page)
26 October 2015Current accounting period shortened from 30 September 2016 to 24 September 2016 (1 page)
16 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
16 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(3 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)