| Company Name | Special Occasions North East Ltd |
|---|---|
| Director | Edward Ward |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10192542 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2016(7 years, 11 months ago) |
| Previous Name | KFKY 103 Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Edward Ward |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Watermark Gateshead NE11 9SY |
| Director Name | Mr Yasir Javed |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Frederick House, Dean Group Business Park Brenda R Hartlepool TS25 2BW |
Location
| Registered Address | 7 The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 18 January 2023 (overdue) |
Filing History
| 12 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 18 February 2020 | Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page) |
| 16 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 February 2019 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 11 February 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 26 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 5 March 2018 | Notification of Edward Ward as a person with significant control on 1 January 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 1 March 2018 | Termination of appointment of Yasir Javed as a director on 1 January 2018 (1 page) |
| 1 March 2018 | Cessation of Yasir Javed as a person with significant control on 1 January 2018 (1 page) |
| 28 February 2018 | Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to 7 the Watermark Gateshead NE11 9SY on 28 February 2018 (1 page) |
| 28 February 2018 | Resolutions
|
| 27 February 2018 | Appointment of Mr Edward Ward as a director on 1 January 2018 (2 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
|
| 20 May 2016 | Incorporation Statement of capital on 2016-05-20
|