Gateshead
Tyne & Wear
NE8 4JR
Director Name | Miss Christina Kerridge |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2016(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Director Name | Miss Gemma Kerridge |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2016(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Director Name | Mr Charles William Kerridge |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
Registered Address | Bell Anderson Limited 264-266 Durham Road Gateshead Tyne & Wear NE8 4JR |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Charles William Kerridge 50.00% Ordinary |
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50 at £1 | Sheena Kerridge 50.00% Ordinary |
Latest Accounts | 29 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 January |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
3 January 2017 | Delivered on: 9 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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23 December 2020 | Micro company accounts made up to 29 January 2020 (2 pages) |
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18 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
12 March 2020 | Change of details for Miss Christina Kerridge as a person with significant control on 12 March 2020 (2 pages) |
12 March 2020 | Director's details changed for Mrs Sheena Kerridge on 12 March 2020 (2 pages) |
12 March 2020 | Change of details for Mrs Sheena Kerridge as a person with significant control on 12 March 2020 (2 pages) |
9 March 2020 | Micro company accounts made up to 29 January 2019 (2 pages) |
11 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
30 October 2019 | Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page) |
11 January 2019 | Total exemption full accounts made up to 30 January 2018 (10 pages) |
12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
15 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
13 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with updates (4 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
9 January 2017 | Registration of charge 093058540001, created on 3 January 2017 (18 pages) |
9 January 2017 | Registration of charge 093058540001, created on 3 January 2017 (18 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (8 pages) |
14 November 2016 | Confirmation statement made on 11 November 2016 with updates (8 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
28 July 2016 | Appointment of Miss Christina Kerridge as a director on 13 July 2016 (2 pages) |
28 July 2016 | Termination of appointment of Charles William Kerridge as a director on 12 July 2016 (1 page) |
28 July 2016 | Appointment of Miss Gemma Kerridge as a director on 13 July 2016 (2 pages) |
28 July 2016 | Termination of appointment of Charles William Kerridge as a director on 12 July 2016 (1 page) |
28 July 2016 | Appointment of Miss Gemma Kerridge as a director on 13 July 2016 (2 pages) |
28 July 2016 | Appointment of Miss Christina Kerridge as a director on 13 July 2016 (2 pages) |
5 May 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
5 May 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
17 November 2015 | Annual return made up to 11 November 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 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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11 November 2014 | Incorporation Statement of capital on 2014-11-11
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11 November 2014 | Incorporation Statement of capital on 2014-11-11
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