Company NameThe Needles Development Limited
DirectorBarry William Elliott
Company StatusActive
Company Number11277255
CategoryPrivate Limited Company
Incorporation Date27 March 2018(6 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Barry William Elliott
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdward House Edward Street
Blyth
Northumberland
NE24 1DW
Director NameMr Barry William Elliott
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8a Bridge Street
Blyth
NE24 1BL
Director NameMr Phillip Hall
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2018(8 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 August 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSuwai View Links Quarry
Newbiggin-By-The-Sea
Northumberland
NE64 6XQ

Location

Registered AddressEdward House
Edward Street
Blyth
Northumberland
NE24 1DW
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCroft
Built Up AreaBlyth (Northumberland)
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months from now)

Filing History

21 June 2023Confirmation statement made on 21 June 2023 with updates (5 pages)
21 December 2022Change of details for Mr Barry William Elliott as a person with significant control on 19 December 2022 (2 pages)
21 December 2022Director's details changed for Mr Barry William Elliott on 19 December 2022 (2 pages)
21 December 2022Registered office address changed from Peters Tyres Edward Street Blyth Northumberland NE24 3DW England to Edward House Edward Street Blyth Northumberland NE24 1DW on 21 December 2022 (1 page)
21 November 2022Previous accounting period shortened from 31 March 2023 to 31 October 2022 (1 page)
21 November 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 November 2022Accounts for a dormant company made up to 31 October 2022 (2 pages)
21 October 2022Registered office address changed from Suwai View Links Quarry Newbiggin by the Sea Northumberland NE64 6XQ to Peters Tyres Edward Street Blyth Northumberland NE24 3DW on 21 October 2022 (1 page)
20 October 2022Notification of Barry William Elliott as a person with significant control on 10 August 2022 (2 pages)
20 October 2022Withdrawal of a person with significant control statement on 20 October 2022 (2 pages)
20 October 2022Termination of appointment of Phillip Hall as a director on 10 August 2022 (1 page)
20 October 2022Appointment of Mr Barry William Elliott as a director on 10 August 2022 (2 pages)
20 October 2022Confirmation statement made on 21 June 2022 with updates (4 pages)
28 January 2022Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 June 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
11 May 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
22 April 2021Confirmation statement made on 26 March 2021 with no updates (2 pages)
13 April 2021Registered office address changed from 8a Bridge Street Blyth NE24 1BL United Kingdom to Suwai View Links Quarry Newbiggin by the Sea Northumberland NE64 6XQ on 13 April 2021 (2 pages)
3 June 2020Confirmation statement made on 26 March 2020 with no updates (2 pages)
2 January 2020Accounts for a dormant company made up to 31 March 2019 (3 pages)
12 July 2019Confirmation statement made on 26 March 2019 with no updates (2 pages)
31 May 2019Appointment of Mr Phillip Hall as a director on 27 November 2018 (2 pages)
14 February 2019Termination of appointment of Barry William Elliott as a director on 27 November 2018 (1 page)
27 March 2018Incorporation
Statement of capital on 2018-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)