Boldon Colliery
NE35 9AF
Director Name | Mr Michael David Simmons |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Police Station North Road Boldon Colliery NE35 9AF |
Director Name | Mr Jeremy Craig Ramsay |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Visual Designer |
Country of Residence | England |
Correspondence Address | 89 Scrogg Road Newcastle Upon Tyne NE6 4HA |
Director Name | Mr Phillip Young |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE |
Registered Address | Police Station North Road Boldon Colliery NE35 9AF |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Boldon Colliery |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
29 December 2020 | Confirmation statement made on 27 November 2020 with updates (5 pages) |
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21 July 2020 | Cessation of Phillip Young as a person with significant control on 1 February 2020 (1 page) |
21 July 2020 | Termination of appointment of Phillip Young as a director on 1 February 2020 (1 page) |
30 March 2020 | Statement of capital following an allotment of shares on 1 February 2020
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9 March 2020 | Appointment of Mr Jeremy Craig Ramsay as a director on 1 February 2020 (2 pages) |
14 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
6 January 2020 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
25 July 2019 | Registered office address changed from Bank House Gateshead Terrace West Boldon East Boldon NE36 0QA United Kingdom to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 25 July 2019 (1 page) |
4 March 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
22 February 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
28 November 2017 | Incorporation Statement of capital on 2017-11-28
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28 November 2017 | Incorporation Statement of capital on 2017-11-28
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