Newcastle Upon Tyne
NE15 6QE
Director Name | Mr Anthony Alan Josephs |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(same day as company formation) |
Role | Retired Accountant |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
Director Name | Mr Jeremy Robert Cripps |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
Director Name | Ms Glenda Devlin |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
Director Name | Mr Ian Railton |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2016(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
Secretary Name | Mr Jeremy Cripps |
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Status | Resigned |
Appointed | 18 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
Director Name | Mr David Wilson Bavarid |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2021(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 2023) |
Role | Chair Of Trustees |
Country of Residence | England |
Correspondence Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
Registered Address | 89 Denhill Park Newcastle Upon Tyne NE15 6QE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 November 2023 (5 months, 1 week ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
24 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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3 March 2023 | Termination of appointment of David Wilson Bavarid as a director on 28 February 2023 (1 page) |
18 January 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
2 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
4 October 2021 | Appointment of Mr David Wilson Bavarid as a director on 11 July 2021 (2 pages) |
10 September 2021 | Termination of appointment of Ian Railton as a director on 11 July 2021 (1 page) |
10 September 2021 | Termination of appointment of Glenda Devlin as a director on 16 December 2020 (1 page) |
1 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
23 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
2 December 2019 | Termination of appointment of Jeremy Cripps as a secretary on 27 August 2019 (2 pages) |
2 December 2019 | Termination of appointment of Jeremy Robert Cripps as a director on 27 August 2019 (1 page) |
21 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
2 November 2017 | Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page) |
2 November 2017 | Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page) |
12 July 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
12 July 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
18 November 2016 | Incorporation Statement of capital on 2016-11-18
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18 November 2016 | Incorporation Statement of capital on 2016-11-18
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