Blaydon-On-Tyne
NE21 5NJ
Director Name | Mr Paul Frederick Thomson |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2019(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Design Works 24a William Street Gateshead NE10 0JP |
Director Name | Mr Peter Scott |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Railsafe House Whiteley Road Blaydon-On-Tyne Tyne And Wear NE21 5NJ |
Director Name | Ms Tessa Dorothy Budd |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 January 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Railsafe House Whiteley Road Blaydon-On-Tyne Tyne And Wear NE21 5NJ |
Director Name | Mr Paul Frederick Thomson |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 October 2015) |
Role | Training Manager |
Country of Residence | United Kingdom |
Correspondence Address | Railsafe House Whiteley Road Blaydon-On-Tyne Tyne And Wear NE21 5NJ |
Director Name | Mr Peter Scott |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Design Works 24a William Street Gateshead NE10 0JP |
Registered Address | Design Works 24a William Street Gateshead NE10 0JP |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
17 September 2020 | Cessation of Peter Scott as a person with significant control on 30 June 2020 (1 page) |
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17 September 2020 | Notification of Christopher Morton as a person with significant control on 30 June 2020 (2 pages) |
17 September 2020 | Notification of Paul Frederick Thomson as a person with significant control on 30 June 2020 (2 pages) |
12 August 2020 | Termination of appointment of Peter Scott as a director on 30 June 2020 (1 page) |
12 August 2020 | Statement of capital following an allotment of shares on 30 June 2020
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30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
10 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
10 June 2020 | Registered office address changed from 24a William Street Gateshead NE10 0JP England to Design Works 24a William Street Gateshead NE10 0JP on 10 June 2020 (1 page) |
13 September 2019 | Appointment of Mr Paul Frederick Thomson as a director on 1 September 2019 (2 pages) |
1 August 2019 | Registered office address changed from Railsafe House Whiteley Road Blaydon-on-Tyne Tyne and Wear NE21 5NJ England to 24a William Street Gateshead NE10 0JP on 1 August 2019 (1 page) |
7 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 July 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
25 January 2018 | Appointment of Mr Christopher Morton as a director on 25 January 2018 (2 pages) |
29 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
29 August 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
28 May 2017 | Register(s) moved to registered inspection location Railsafe House Whiteley Road Blaydon-on-Tyne NE21 5NJ (1 page) |
28 May 2017 | Register(s) moved to registered inspection location Railsafe House Whiteley Road Blaydon-on-Tyne NE21 5NJ (1 page) |
28 May 2017 | Register inspection address has been changed to Railsafe House Whiteley Road Blaydon-on-Tyne NE21 5NJ (1 page) |
28 May 2017 | Register inspection address has been changed to Railsafe House Whiteley Road Blaydon-on-Tyne NE21 5NJ (1 page) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
31 January 2017 | Appointment of Mr Peter Scott as a director on 31 January 2017 (2 pages) |
31 January 2017 | Termination of appointment of Tessa Dorothy Budd as a director on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Tessa Dorothy Budd as a director on 31 January 2017 (1 page) |
31 January 2017 | Appointment of Mr Peter Scott as a director on 31 January 2017 (2 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
8 February 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
30 October 2015 | Termination of appointment of Paul Thomson as a director on 30 October 2015 (1 page) |
30 October 2015 | Termination of appointment of Paul Thomson as a director on 30 October 2015 (1 page) |
23 October 2015 | Director's details changed for Ms Dorothy Budd on 23 October 2015 (2 pages) |
23 October 2015 | Director's details changed for Ms Dorothy Budd on 23 October 2015 (2 pages) |
10 July 2015 | Appointment of Ms Dorothy Budd as a director on 7 July 2015 (2 pages) |
10 July 2015 | Termination of appointment of Peter Scott as a director on 7 July 2015 (1 page) |
10 July 2015 | Appointment of Mr Paul Thomson as a director on 7 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Paul Thomson as a director on 7 July 2015 (2 pages) |
10 July 2015 | Termination of appointment of Peter Scott as a director on 7 July 2015 (1 page) |
10 July 2015 | Appointment of Ms Dorothy Budd as a director on 7 July 2015 (2 pages) |
10 July 2015 | Appointment of Mr Paul Thomson as a director on 7 July 2015 (2 pages) |
10 July 2015 | Appointment of Ms Dorothy Budd as a director on 7 July 2015 (2 pages) |
10 July 2015 | Termination of appointment of Peter Scott as a director on 7 July 2015 (1 page) |
21 May 2015 | Incorporation Statement of capital on 2015-05-21
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21 May 2015 | Incorporation Statement of capital on 2015-05-21
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