Newcastle Upon Tyne
NE1 8XS
Secretary Name | Carol Louise Ownsworth |
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Status | Current |
Appointed | 01 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Vonne, 4th Floor Mea House Ellison Place Newcastle Upon Tyne NE1 8XS |
Director Name | Mr Craig Henderson |
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Date of Birth | February 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2024(8 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Vonne, 4th Floor Mea House Ellison Place Newcastle Upon Tyne NE1 8XS |
Secretary Name | Mr Craig Henderson |
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Status | Current |
Appointed | 06 February 2024(8 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | C/O Vonne, 4th Floor Mea House Ellison Place Newcastle Upon Tyne NE1 8XS |
Director Name | Mr Ross Edgar Weddle |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Vonne, 4th Floor Mea House Ellison Place Newcastle Upon Tyne NE1 8XS |
Registered Address | C/O Vonne, 4th Floor Mea House Ellison Place Newcastle Upon Tyne NE1 8XS |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 27 May 2023 (10 months ago) |
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Next Return Due | 10 June 2024 (2 months, 1 week from now) |
7 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
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21 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
27 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
1 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
3 March 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
6 July 2020 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
27 May 2020 | Cessation of Ross Edgar Weddle as a person with significant control on 19 May 2020 (1 page) |
27 May 2020 | Termination of appointment of Ross Edgar Weddle as a director on 19 May 2020 (1 page) |
27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
14 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
23 August 2018 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 30 June 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
6 June 2017 | Registered office address changed from Mea House 4th Floor Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS to C/O Vonne, 4th Floor Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from Mea House 4th Floor Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS to C/O Vonne, 4th Floor Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 6 June 2017 (1 page) |
4 July 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
7 June 2016 | Annual return made up to 1 June 2016 no member list (3 pages) |
7 June 2016 | Annual return made up to 1 June 2016 no member list (3 pages) |
26 May 2016 | Registered office address changed from Vonne 9th Floor Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU to Mea House 4th Floor Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS on 26 May 2016 (2 pages) |
26 May 2016 | Registered office address changed from Vonne 9th Floor Cale Cross 156 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SU to Mea House 4th Floor Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8XS on 26 May 2016 (2 pages) |
1 June 2015 | Incorporation of a Community Interest Company (57 pages) |
1 June 2015 | Incorporation of a Community Interest Company (57 pages) |