Newcastle Upon Tyne
Tyne And Wear
NE15 6YA
Registered Address | Unit 10 Strand House Locomotion Way Camperdown Industrial Estate Newcastle Upon Tyne NE12 5US |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (1 month, 3 weeks ago) |
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Next Return Due | 26 October 2024 (10 months, 3 weeks from now) |
20 March 2018 | Delivered on: 20 March 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 5 wishaw rise, lemington as registered under title TY463032 and a first fixed charge. For more details please refer to the instrument. Outstanding |
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22 June 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
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14 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
13 January 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
13 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
15 March 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
16 October 2020 | Director's details changed for Mr Darren Arkley on 16 October 2020 (2 pages) |
16 October 2020 | Confirmation statement made on 12 October 2020 with updates (3 pages) |
22 May 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
16 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
20 March 2018 | Registration of charge 092487010001, created on 20 March 2018 (4 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with updates (3 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
2 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
25 October 2016 | Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to Unit 10 Strand House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 25 October 2016 (1 page) |
25 October 2016 | Registered office address changed from 44 Charlotte Street South Shields Tyne and Wear NE33 1PX to Unit 10 Strand House Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 25 October 2016 (1 page) |
4 October 2016 | Resolutions
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4 October 2016 | Resolutions
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17 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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3 October 2014 | Incorporation Statement of capital on 2014-10-03
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3 October 2014 | Incorporation Statement of capital on 2014-10-03
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