Newcastle Business Park
Newcastle Upon Tyne
NE4 7YB
Director Name | Mr Mark Elliott Kerr |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2017(same day as company formation) |
Role | Structural Technician |
Country of Residence | United Kingdom |
Correspondence Address | Albany Court Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Director Name | Mrs Gillian Jasper |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2018(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 White House Drive White House Drive Killingworth Newcastle Upon Tyne NE12 7BU |
Director Name | Mrs Faye Kerr |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2018(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Albany Court Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
Registered Address | Albany Court Albany Court Newcastle Business Park Newcastle Upon Tyne NE4 7YB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
12 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
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27 July 2023 | Director's details changed for Mr Stephen Jasper on 27 July 2023 (2 pages) |
27 July 2023 | Director's details changed for Mr Mark Elliott Kerr on 27 July 2023 (2 pages) |
27 July 2023 | Director's details changed for Mrs Faye Kerr on 27 July 2023 (2 pages) |
27 July 2023 | Change of details for Mr Stephen Jasper as a person with significant control on 27 July 2023 (2 pages) |
27 July 2023 | Director's details changed for Mrs Gillian Jasper on 27 July 2023 (2 pages) |
27 July 2023 | Change of details for Mr Mark Elliott Kerr as a person with significant control on 27 July 2023 (2 pages) |
16 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
19 January 2023 | Registered office address changed from 5 Turbinia Gardens Cochrane Park Newcastle upon Tyne Tyne and Wear NE7 7LP United Kingdom to Albany Court Albany Court Newcastle Business Park Newcastle upon Tyne NE4 7YB on 19 January 2023 (1 page) |
12 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
28 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
22 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
28 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 January 2020 (9 pages) |
22 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
23 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
14 March 2018 | Notification of Mark Elliott Kerr as a person with significant control on 3 January 2017 (2 pages) |
13 March 2018 | Statement of capital following an allotment of shares on 13 March 2018
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13 March 2018 | Appointment of Mrs Faye Kerr as a director on 13 March 2018 (2 pages) |
13 March 2018 | Appointment of Mrs Gillian Jasper as a director on 13 March 2018 (2 pages) |
9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 2 January 2018 with no updates (3 pages) |
3 January 2017 | Incorporation Statement of capital on 2017-01-03
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3 January 2017 | Incorporation Statement of capital on 2017-01-03
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