Blagdon Estate
Newcastle Upon Tyne
NE13 6BF
Director Name | Racheal Straughan |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2015(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Wyatt Court Blagdon Estate Newcastle Upon Tyne NE13 6BF |
Director Name | Mr Mark Straughan |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2023(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Wyatt Court Blagdon Estate Newcastle Upon Tyne NE13 6BF |
Director Name | Mr Mark Straughan |
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Date of Birth | May 1998 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2018(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 June 2023) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wyatt Court Blagdon Estate Newcastle Upon Tyne NE13 6BF |
Registered Address | 1 Wyatt Court Blagdon Estate Newcastle Upon Tyne NE13 6BF |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 20 June 2023 (10 months, 1 week ago) |
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Next Return Due | 4 July 2024 (2 months, 1 week from now) |
20 June 2023 | Confirmation statement made on 20 June 2023 with updates (3 pages) |
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19 June 2023 | Notification of Mark Straughan as a person with significant control on 19 June 2023 (2 pages) |
19 June 2023 | Change of details for Mrs Racheal Straughan as a person with significant control on 19 June 2023 (2 pages) |
19 June 2023 | Appointment of Mr Mark Straughan as a director on 19 June 2023 (2 pages) |
19 June 2023 | Termination of appointment of Mark Straughan as a director on 19 June 2023 (1 page) |
5 June 2023 | Director's details changed for Edward Straughan on 5 June 2023 (2 pages) |
5 June 2023 | Registered office address changed from 9 Carnoustie Close Ashington NE63 9GB England to 1 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6BF on 5 June 2023 (1 page) |
5 June 2023 | Director's details changed for Racheal Straughan on 5 June 2023 (2 pages) |
5 June 2023 | Change of details for Mrs Racheal Straughan as a person with significant control on 5 June 2023 (2 pages) |
4 May 2023 | Company name changed custom team LTD\certificate issued on 04/05/23
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4 May 2023 | Registered office address changed from Ashington Workspace Lintonville Parkway Ashington NE63 9JZ England to 9 Carnoustie Close Ashington NE63 9GB on 4 May 2023 (1 page) |
16 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
1 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
14 January 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
3 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
8 January 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
4 December 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
4 December 2018 | Appointment of Mr Mark Straughan as a director on 4 December 2018 (2 pages) |
31 August 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 June 2018 | Resolutions
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4 June 2018 | Registered office address changed from Greenlane Offices Offices 8 and 9 North Seaton Road Ashington Tyne & Wear NE63 0EF England to Ashington Workspace Lintonville Parkway Ashington NE63 9JZ on 4 June 2018 (1 page) |
30 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
2 February 2017 | Registered office address changed from 13 Birkshaw Walk West Denton Newcastle upon Tyne Tyne & Wear NE5 2HW England to Greenlane Offices Offices 8 and 9 North Seaton Road Ashington Tyne & Wear NE63 0EF on 2 February 2017 (1 page) |
2 February 2017 | Director's details changed for Racheal Straughan on 1 February 2017 (2 pages) |
2 February 2017 | Registered office address changed from 13 Birkshaw Walk West Denton Newcastle upon Tyne Tyne & Wear NE5 2HW England to Greenlane Offices Offices 8 and 9 North Seaton Road Ashington Tyne & Wear NE63 0EF on 2 February 2017 (1 page) |
2 February 2017 | Director's details changed for Racheal Straughan on 1 February 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
2 October 2015 | Incorporation Statement of capital on 2015-10-02
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2 October 2015 | Incorporation Statement of capital on 2015-10-02
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