Monkwearmouth
Sunderland
Tyne And Wear
SR6 0AN
Director Name | Mr Daniel Taylor |
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Date of Birth | May 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2015(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sandringham Terrace Sunderland Tyne And Wear SR6 9RA |
Director Name | Mr Paul Walter Mariner |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charles Street, St Peters Wharfe Monkwearmouth Sunderland Tyne And Wear SR6 0AN |
Director Name | Mr Robert Kirton Dobson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2017(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Charles Street, St Peters Wharfe Monkwearmouth Sunderland Tyne And Wear SR6 0AN |
Director Name | Mr Andrew Lowes |
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Date of Birth | March 1997 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2021(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 November 2022) |
Role | Roller Shutter Manufacturer |
Country of Residence | England |
Correspondence Address | 4 Charles Street, St Peters Wharfe Monkwearmouth Sunderland Tyne And Wear SR6 0AN |
Registered Address | 4 Charles Street, St Peters Wharfe Monkwearmouth Sunderland Tyne And Wear SR6 0AN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 17 May 2022 (1 year, 10 months ago) |
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Next Return Due | 31 May 2023 (overdue) |
9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
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1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2022 | Second filing of Confirmation Statement dated 17 May 2022 (3 pages) |
25 November 2022 | Termination of appointment of Andrew Lowes as a director on 24 November 2022 (1 page) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
24 May 2022 | Confirmation statement made on 17 May 2022 with no updates
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31 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
9 March 2021 | Termination of appointment of Robert Kirton Dobson as a director on 3 March 2021 (1 page) |
9 March 2021 | Appointment of Mr Andrew Lowes as a director on 5 March 2021 (2 pages) |
9 March 2021 | Appointment of Mr Ian Anthony James Reah as a director on 5 March 2021 (2 pages) |
24 February 2021 | Change of details for Mr Robert Kirton Dobson as a person with significant control on 22 February 2021 (2 pages) |
24 February 2021 | Notification of Ian Anthony James Reah as a person with significant control on 22 February 2021 (2 pages) |
5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
5 August 2020 | Cessation of Paul Mariner as a person with significant control on 31 July 2020 (1 page) |
5 August 2020 | Change of details for Mr Robert Kirton Dobson as a person with significant control on 31 July 2020 (2 pages) |
5 August 2020 | Termination of appointment of Paul Walter Mariner as a director on 31 July 2020 (1 page) |
9 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
28 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
4 June 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
15 May 2018 | Change of details for Mr Paul Marriner as a person with significant control on 15 May 2018 (2 pages) |
28 February 2018 | Previous accounting period extended from 31 May 2017 to 31 August 2017 (1 page) |
3 July 2017 | Notification of Robert Kirton Dobson as a person with significant control on 5 May 2017 (2 pages) |
3 July 2017 | Notification of Robert Kirton Dobson as a person with significant control on 3 July 2017 (2 pages) |
28 June 2017 | Termination of appointment of Daniel Taylor as a director on 5 May 2017 (1 page) |
28 June 2017 | Appointment of Mr Robert Kirton Dobson as a director on 5 May 2017 (2 pages) |
28 June 2017 | Appointment of Mr Robert Kirton Dobson as a director on 5 May 2017 (2 pages) |
28 June 2017 | Cessation of Daniel Taylor-Clough as a person with significant control on 28 June 2017 (1 page) |
28 June 2017 | Cessation of Daniel Taylor-Clough as a person with significant control on 5 May 2017 (1 page) |
28 June 2017 | Termination of appointment of Daniel Taylor as a director on 5 May 2017 (1 page) |
26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
26 May 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Appointment of Mr Paul Walter Mariner as a director on 6 April 2016 (2 pages) |
23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Appointment of Mr Paul Walter Mariner as a director on 6 April 2016 (2 pages) |
10 June 2015 | Termination of appointment of Paul Walter Mariner as a director on 16 May 2015 (1 page) |
10 June 2015 | Termination of appointment of Paul Walter Mariner as a director on 16 May 2015 (1 page) |
15 May 2015 | Incorporation Statement of capital on 2015-05-15
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15 May 2015 | Incorporation Statement of capital on 2015-05-15
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