Newburn
NE15 8LN
Director Name | Mrs Carol Ann Blythe |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(9 years, 1 month after company formation) |
Appointment Duration | 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Suite 25 Azure Business Centre High Street Newburn NE15 8LN |
Director Name | Mr Roderick Pugh |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2015(same day as company formation) |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | Apartment 134 Hanover Mill Newcastle Upon Tyne NE1 3AD |
Registered Address | Suite 25 Azure Business Centre High Street Newburn NE15 8LN |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Newburn |
Built Up Area | Tyneside |
16 at £0.5 | Jacquelyn Tagg 8.00% Ordinary |
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79 at £0.5 | Philp Pugh 39.50% Ordinary |
79 at £0.5 | Roderick Pugh 39.50% Ordinary |
6 at £0.5 | Kate Speed 3.00% Ordinary |
20 at £0.5 | Stuart Mckibbern 10.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 29 January 2025 (10 months from now) |
7 March 2024 | Cessation of Roderick Pugh as a person with significant control on 1 March 2024 (1 page) |
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7 March 2024 | Appointment of Mrs Carol Ann Blythe as a director on 1 March 2024 (2 pages) |
7 March 2024 | Termination of appointment of Roderick Pugh as a director on 1 March 2024 (1 page) |
15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
22 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
22 September 2022 | Director's details changed for Mr Philip Michael Pugh on 22 September 2022 (2 pages) |
22 September 2022 | Director's details changed for Mr Philip Michael Pugh on 22 September 2022 (2 pages) |
17 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
18 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
11 November 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
20 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
20 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
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17 January 2016 | Statement of capital following an allotment of shares on 1 October 2015
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17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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17 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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1 April 2015 | Registered office address changed from Apartment 134 Hanover Mill Hanover Street Newcastle upon Tyne NE1 3AD England to Suite 25 Azure Business Centre High Street Newburn NE15 8LN on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from Apartment 134 Hanover Mill Hanover Street Newcastle upon Tyne NE1 3AD England to Suite 25 Azure Business Centre High Street Newburn NE15 8LN on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from Apartment 134 Hanover Mill Hanover Street Newcastle upon Tyne NE1 3AD England to Suite 25 Azure Business Centre High Street Newburn NE15 8LN on 1 April 2015 (1 page) |
3 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
3 February 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
15 January 2015 | Incorporation Statement of capital on 2015-01-15
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15 January 2015 | Incorporation Statement of capital on 2015-01-15
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