Throckley
Newcastle Upon Tyne
NE15 9HW
Director Name | Mr Colin Kelly |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2020(5 years after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Westway Industrial Park Throckley Newcastle Upon Tyne NE15 9HW |
Registered Address | Unit 2 Westway Industrial Park Throckley Newcastle Upon Tyne NE15 9HW |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Newburn |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
21 December 2023 | Change of details for Miss Victoria May Alderson as a person with significant control on 20 September 2023 (2 pages) |
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21 December 2023 | Notification of Colin Kelly as a person with significant control on 20 September 2023 (2 pages) |
20 September 2023 | Termination of appointment of Colin Kelly as a director on 31 July 2023 (1 page) |
20 September 2023 | Cessation of Colin Kelly as a person with significant control on 31 July 2023 (1 page) |
3 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
31 January 2023 | Registered office address changed from Unit 4 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG England to Unit 2 Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW on 31 January 2023 (1 page) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
26 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
28 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
2 October 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
10 May 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
9 May 2020 | Notification of Colin Kelly as a person with significant control on 27 April 2020 (2 pages) |
7 May 2020 | Appointment of Mr Colin Kelly as a director on 27 April 2020 (2 pages) |
31 May 2019 | Micro company accounts made up to 30 April 2019 (7 pages) |
1 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 30 April 2018 (7 pages) |
25 June 2018 | Registered office address changed from 6 Marsh Court Gateshead Tyne and Wear NE11 9TD to Unit 4 Larch Court West Chirton North Industrial Estate North Shields Tyne and Wear NE29 8SG on 25 June 2018 (1 page) |
29 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
4 July 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
4 July 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
13 March 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
13 March 2017 | Micro company accounts made up to 30 April 2016 (7 pages) |
9 September 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-09-09
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9 September 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-09-09
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30 August 2016 | Registered office address changed from Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to 6 Marsh Court Gateshead Tyne and Wear NE11 9TD on 30 August 2016 (2 pages) |
30 August 2016 | Registered office address changed from Milburn House Dean Street Newcastle upon Tyne NE1 1LE United Kingdom to 6 Marsh Court Gateshead Tyne and Wear NE11 9TD on 30 August 2016 (2 pages) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2015 | Incorporation Statement of capital on 2015-04-17
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17 April 2015 | Incorporation Statement of capital on 2015-04-17
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