Newcastle
Tyne And Wear
NE16 4JT
Director Name | Mr Matthew Lister |
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Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(7 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 St. Peter's Wharf Terrace Level St. Peter's Basin Newcastle Upon Tyne NE6 1TZ |
Director Name | Mrs Helen Cromarty |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(9 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 St. Peter's Wharf Terrace Level St. Peter's Basin Newcastle Upon Tyne NE6 1TZ |
Director Name | Mr Graeme Philp Harrison |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(9 years after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 6 St. Peter's Wharf Terrace Level St. Peter's Basin Newcastle Upon Tyne NE6 1TZ |
Registered Address | Unit 6 St. Peter's Wharf Terrace Level St. Peter's Basin Newcastle Upon Tyne NE6 1TZ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Peter Philip Cromarty 100.00% Ordinary |
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Latest Accounts | 30 November 2023 (4 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
6 March 2024 | Micro company accounts made up to 30 November 2023 (4 pages) |
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1 December 2023 | Appointment of Mrs Helen Cromarty as a director on 1 December 2023 (2 pages) |
1 December 2023 | Appointment of Mr Graeme Philp Harrison as a director on 1 December 2023 (2 pages) |
17 November 2023 | Director's details changed for Mr Matthew Lister on 17 November 2023 (2 pages) |
17 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
15 November 2023 | Resolutions
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15 November 2023 | Memorandum and Articles of Association (20 pages) |
11 November 2023 | Second filing of Confirmation Statement dated 11 November 2022 (3 pages) |
11 November 2023 | Second filing of Confirmation Statement dated 11 November 2020 (3 pages) |
11 November 2023 | Second filing of Confirmation Statement dated 11 November 2021 (3 pages) |
17 February 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
12 December 2022 | Registered office address changed from Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ United Kingdom to Unit 6 st. Peter's Wharf Terrace Level St. Peter's Basin Newcastle upon Tyne NE6 1TZ on 12 December 2022 (1 page) |
28 November 2022 | Confirmation statement made on 11 November 2022 with no updates
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10 March 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
25 November 2021 | 11/11/21 Statement of Capital gbp 100
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25 November 2021 | Appointment of Mr Matthew Lister as a director on 25 November 2021 (2 pages) |
14 April 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
22 January 2021 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
22 January 2021 | Second filing of a statement of capital following an allotment of shares on 28 January 2020
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22 January 2021 | Confirmation statement made on 11 November 2020 with updates
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19 January 2021 | Statement of capital following an allotment of shares on 28 January 2020
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7 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
5 February 2020 | Resolutions
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5 February 2020 | Change of share class name or designation (2 pages) |
29 January 2020 | Statement of capital following an allotment of shares on 28 January 2020
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21 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
22 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
28 August 2018 | Total exemption full accounts made up to 30 November 2017 (3 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
24 November 2017 | Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 24 November 2017 (1 page) |
24 November 2017 | Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne NE2 3AE to Yorkshire Chambers 112-114 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 24 November 2017 (1 page) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
10 May 2016 | Resolutions
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10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
10 May 2016 | Resolutions
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1 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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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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