Team Valley
Gateshead
Tyne & Wear
NE11 0XA
Director Name | David Paul Crane |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2018(same day as company formation) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr Robert Thomas Forrester |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Nicola Jane Carrington Loose |
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Status | Current |
Appointed | 01 March 2019(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Director Name | Mr Michael Sherwin |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Secretary Name | Karen Anderson |
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Status | Resigned |
Appointed | 12 October 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 28 February |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
7 December 2022 | Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
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28 January 2019 | Delivered on: 8 February 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
20 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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9 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page) |
9 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages) |
9 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages) |
21 December 2022 | Satisfaction of charge 116193300001 in full (1 page) |
9 December 2022 | Registration of charge 116193300002, created on 7 December 2022 (46 pages) |
13 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
19 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page) |
19 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages) |
19 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages) |
12 November 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page) |
11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
20 August 2021 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
20 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages) |
13 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
8 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page) |
8 July 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages) |
8 July 2020 | Audit exemption subsidiary accounts made up to 29 February 2020 (10 pages) |
8 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
17 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
6 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
6 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
6 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
8 February 2019 | Registration of charge 116193300001, created on 28 January 2019 (8 pages) |
18 January 2019 | Resolutions
|
17 October 2018 | Current accounting period extended from 31 October 2019 to 28 February 2020 (1 page) |
12 October 2018 | Incorporation
Statement of capital on 2018-10-12
|