Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9RY
Director Name | Mr Derek Dougall |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 25 Coast Business Park 1 Wesley Way Benton Square Industrial Estate Newcastle Upon Tyne NE12 9RY |
Director Name | Mr Rodney Brannen |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2015(2 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Scaffolder |
Country of Residence | England |
Correspondence Address | Unit 25 Coast Business Park 1 Wesley Way Benton Square Industrial Estate Newcastle Upon Tyne NE12 9RY |
Registered Address | Unit 25 Coast Business Park 1 Wesley Way Benton Square Industrial Estate Newcastle Upon Tyne NE12 9RY |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Killingworth |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
26 January 2024 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle on Tyne Tyne and Wear NE13 6DS United Kingdom to Unit 25 Coast Business Park 1 Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9RY on 26 January 2024 (3 pages) |
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21 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
23 March 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
20 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
14 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
29 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
19 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
22 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
22 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
18 July 2019 | Director's details changed for Mrs Helen Dougall on 18 July 2019 (2 pages) |
18 July 2019 | Director's details changed for Mr Derek Dougall on 18 July 2019 (2 pages) |
15 July 2019 | Notification of Derek Dougall as a person with significant control on 15 July 2019 (2 pages) |
15 July 2019 | Notification of Helen Dougall as a person with significant control on 15 July 2019 (2 pages) |
23 January 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
23 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
23 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
3 October 2017 | Cessation of Helen Dougall as a person with significant control on 11 January 2017 (1 page) |
3 October 2017 | Cessation of Derek Dougall as a person with significant control on 11 January 2017 (1 page) |
3 October 2017 | Notification of Rodney Brannen as a person with significant control on 11 January 2017 (2 pages) |
3 October 2017 | Notification of Rodney Brannen as a person with significant control on 3 October 2017 (2 pages) |
3 October 2017 | Cessation of Derek Dougall as a person with significant control on 3 October 2017 (1 page) |
3 October 2017 | Cessation of Helen Dougall as a person with significant control on 3 October 2017 (1 page) |
17 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
17 July 2017 | Director's details changed for Mr Derek Dougall on 11 January 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
17 July 2017 | Director's details changed for Mr Derek Dougall on 11 January 2017 (2 pages) |
11 January 2017 | Statement of capital following an allotment of shares on 11 January 2017
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11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
11 January 2017 | Statement of capital following an allotment of shares on 11 January 2017
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19 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
14 September 2015 | Appointment of Mr Rodney Brannen as a director on 14 September 2015 (2 pages) |
14 September 2015 | Appointment of Mr Rodney Brannen as a director on 14 September 2015 (2 pages) |
13 July 2015 | Incorporation
Statement of capital on 2015-07-13
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13 July 2015 | Incorporation
Statement of capital on 2015-07-13
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