North Shields
Tyne & Wear
NE30 2RH
Director Name | Mrs Karen Hindmarsh |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
Registered Address | Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 29 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 January |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
1 April 2021 | Delivered on: 6 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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15 January 2024 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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12 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
31 October 2023 | Change of details for Mr Gavan Peel Hindmarsh as a person with significant control on 11 October 2023 (2 pages) |
31 October 2023 | Change of details for Mrs Karen Hindmarsh as a person with significant control on 11 October 2023 (2 pages) |
31 October 2023 | Director's details changed for Mrs Karen Hindmarsh on 11 October 2023 (2 pages) |
30 October 2023 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page) |
14 February 2023 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
20 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
31 October 2022 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page) |
16 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
25 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
6 April 2021 | Registration of charge 099040130001, created on 1 April 2021 (24 pages) |
31 January 2021 | Micro company accounts made up to 31 January 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
12 October 2020 | Change of details for Mr Gavan Peel Hindmarsh as a person with significant control on 7 October 2020 (2 pages) |
12 October 2020 | Director's details changed for Mr Gavan Peel Hindmarsh on 7 October 2020 (2 pages) |
12 October 2020 | Director's details changed for Mrs Karen Hindmarsh on 7 October 2020 (2 pages) |
12 October 2020 | Change of details for Mrs Karen Hindmarsh as a person with significant control on 7 October 2020 (2 pages) |
10 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
5 December 2019 | Director's details changed for Mrs Karen Hindmarsh on 5 December 2019 (2 pages) |
14 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
12 September 2018 | Registered office address changed from 132 Whitley Road Whitley Bay NE26 2NA United Kingdom to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 12 September 2018 (1 page) |
12 September 2018 | Director's details changed for Mr Gavan Peel Hindmarsh on 11 September 2018 (2 pages) |
21 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
29 May 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
29 May 2017 | Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
24 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
24 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
7 December 2015 | Incorporation Statement of capital on 2015-12-07
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7 December 2015 | Incorporation Statement of capital on 2015-12-07
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