North Shields
NE30 1LL
Secretary Name | Mrs Julia Lisette Edwards |
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Status | Current |
Appointed | 13 January 2015(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Correspondence Address | The Counting House, 5 Brewhouse Bank North Shields NE30 1LL |
Registered Address | The Counting House, 5 Brewhouse Bank North Shields NE30 1LL |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Julia Lisette Edwards 50.00% Ordinary |
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1 at £1 | Russell Christopher Edwards 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 October 2023 (5 months, 1 week ago) |
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Next Return Due | 4 November 2024 (7 months, 1 week from now) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
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4 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
14 December 2021 | Registered office address changed from The Counting House, 6 Brewhouse Bank North Shields NE30 1LL England to The Counting House, 5 Brewhouse Bank North Shields NE30 1LL on 14 December 2021 (1 page) |
10 December 2021 | Registered office address changed from Cobalt Business Exchange. Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England to The Counting House, 6 Brewhouse Bank North Shields NE30 1LL on 10 December 2021 (1 page) |
18 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
3 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
25 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
2 December 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
16 June 2020 | Statement of capital following an allotment of shares on 17 June 2018
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29 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 November 2019 | Statement of capital following an allotment of shares on 17 June 2019
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4 November 2019 | Confirmation statement made on 21 October 2019 with updates (5 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
26 November 2018 | Registered office address changed from 2a & 3a Union Quay North Shields Tyne and Wear NE30 1HJ to Cobalt Business Exchange. Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 26 November 2018 (1 page) |
31 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
3 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
3 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
26 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
26 October 2016 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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27 January 2015 | Second filing of SH01 previously delivered to Companies House
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27 January 2015 | Second filing of SH01 previously delivered to Companies House
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14 January 2015 | Statement of capital following an allotment of shares on 13 January 2015
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14 January 2015 | Statement of capital following an allotment of shares on 13 January 2015
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13 January 2015 | Appointment of Mrs Julia Lisette Edwards as a secretary on 13 January 2015 (2 pages) |
13 January 2015 | Appointment of Mrs Julia Lisette Edwards as a secretary on 13 January 2015 (2 pages) |
21 October 2014 | Incorporation Statement of capital on 2014-10-21
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21 October 2014 | Incorporation Statement of capital on 2014-10-21
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