Wearfield
Sunderland
Tyne And Wear
SR5 2TA
Director Name | Mr Karl Steven Fenton |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 Victoria Terrace Bedlington Northumberland NE22 5QA |
Registered Address | Ne-Bic Enterprise Park East Wearfield Sunderland Tyne And Wear SR5 2TA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 October 2023 (1 month, 3 weeks ago) |
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Next Return Due | 28 October 2024 (10 months, 3 weeks from now) |
25 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
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3 February 2023 | Statement of capital following an allotment of shares on 2 February 2022
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2 February 2023 | Change of share class name or designation (2 pages) |
31 January 2023 | Confirmation statement made on 5 February 2022 with updates (5 pages) |
17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
1 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
16 June 2021 | Current accounting period shortened from 31 October 2021 to 31 August 2021 (1 page) |
25 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
16 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
6 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
4 February 2019 | Director's details changed for Mr David Richard Johnson on 30 January 2019 (2 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
3 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 January 2016 | Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page) |
4 January 2016 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page) |
4 January 2016 | Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page) |
4 January 2016 | Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page) |
14 December 2015 | Registered office address changed from 15 15 Victoria Terrace Bedlington Select NE22 5QA United Kingdom to Ne-Bic Enterprise Park East Wearfield Sunderland Tyne and Wear SR5 2TA on 14 December 2015 (2 pages) |
14 December 2015 | Registered office address changed from 15 15 Victoria Terrace Bedlington Select NE22 5QA United Kingdom to Ne-Bic Enterprise Park East Wearfield Sunderland Tyne and Wear SR5 2TA on 14 December 2015 (2 pages) |
16 October 2014 | Director's details changed for Mr David Richard Johnson on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Karl Steven Fenton on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr David Richard Johnson on 16 October 2014 (2 pages) |
16 October 2014 | Director's details changed for Mr Karl Steven Fenton on 16 October 2014 (2 pages) |
14 October 2014 | Incorporation Statement of capital on 2014-10-14
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14 October 2014 | Incorporation Statement of capital on 2014-10-14
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