| Company Name | The Works Digital (North East) Limited |
|---|---|
| Director | Timothy Simon Mather |
| Company Status | Active |
| Company Number | 09322772 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Timothy Simon Mather |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Mr Ian Neil Oswald |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 11, Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
| Director Name | Mr Barry Reed Pollock |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 11, Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
| Director Name | Mr John Simpson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 11, Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 8 November 2020 | Confirmation statement made on 29 October 2020 with updates (5 pages) |
|---|---|
| 7 November 2020 | Sub-division of shares on 28 October 2020 (4 pages) |
| 7 November 2020 | Resolutions
|
| 28 October 2020 | Termination of appointment of Barry Reed Pollock as a director on 28 October 2020 (1 page) |
| 28 October 2020 | Termination of appointment of Ian Neil Oswald as a director on 28 October 2020 (1 page) |
| 28 October 2020 | Change of details for Mr Timothy Simon Mather as a person with significant control on 28 October 2020 (2 pages) |
| 28 October 2020 | Termination of appointment of John Simpson as a director on 28 October 2020 (1 page) |
| 5 February 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from Floor 11, Cale Cross House 156 Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 29 October 2019 (1 page) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 January 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 29 January 2015 | Current accounting period extended from 30 November 2015 to 30 April 2016 (1 page) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|