Wallsend
North Tyneside
NE28 7LG
Director Name | Mr Stephen David Leightley |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 July 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
Director Name | Mr Andrew Edward David Taylor |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
Registered Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Wallsend |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
21 November 2017 | Delivered on: 22 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Shibdon house. Shibdon road. Blaydon on tyne. NE21 5AE. Outstanding |
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20 November 2017 | Delivered on: 21 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
7 October 2016 | Delivered on: 10 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
10 June 2020 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
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26 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
10 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
5 February 2019 | Satisfaction of charge 101674720002 in full (1 page) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
23 July 2018 | Satisfaction of charge 101674720001 in full (1 page) |
23 July 2018 | Satisfaction of charge 101674720003 in full (1 page) |
23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
27 February 2018 | Termination of appointment of Stephen David Leightley as a director on 27 February 2018 (1 page) |
27 February 2018 | Termination of appointment of Andrew Edward David Taylor as a director on 27 February 2018 (1 page) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
22 November 2017 | Registration of charge 101674720003, created on 21 November 2017 (39 pages) |
22 November 2017 | Registration of charge 101674720003, created on 21 November 2017 (39 pages) |
21 November 2017 | Registration of charge 101674720002, created on 20 November 2017 (30 pages) |
21 November 2017 | Registration of charge 101674720002, created on 20 November 2017 (30 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
10 October 2016 | Registration of charge 101674720001, created on 7 October 2016 (42 pages) |
10 October 2016 | Registration of charge 101674720001, created on 7 October 2016 (42 pages) |
23 July 2016 | Appointment of Mr Stephen David Leightley as a director on 23 July 2016 (2 pages) |
23 July 2016 | Appointment of Mr Andrew Edward David Taylor as a director on 23 July 2016 (2 pages) |
23 July 2016 | Appointment of Mr Stephen David Leightley as a director on 23 July 2016 (2 pages) |
23 July 2016 | Appointment of Mr Andrew Edward David Taylor as a director on 23 July 2016 (2 pages) |
18 May 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
18 May 2016 | Current accounting period shortened from 31 May 2017 to 30 April 2017 (1 page) |
6 May 2016 | Incorporation Statement of capital on 2016-05-06
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6 May 2016 | Incorporation Statement of capital on 2016-05-06
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