| Company Name | B2B Injection Moulding Ltd |
|---|---|
| Directors | Dawn Flynn and Patrick Joseph Connolly |
| Company Status | Active |
| Company Number | 11786240 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2019(5 years, 3 months ago) |
| Previous Name | B2B Production Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dawn Flynn |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Nest Road Felling Industrial Estate Gateshead Tyne + Wear NE10 0ES |
| Secretary Name | Dawn Flynn |
|---|---|
| Status | Current |
| Appointed | 24 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nest Road Felling Industrial Estate Gateshead Tyne + Wear NE10 0ES |
| Director Name | Mr Patrick Joseph Connolly |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2019(9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nest Road Felling Industrial Estate Gateshead Tyne + Wear NE10 0ES |
Location
| Registered Address | Nest Road Felling Industrial Estate Gateshead Tyne + Wear NE10 0ES |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Charges
| 24 July 2019 | Delivered on: 2 August 2019 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
|---|
Filing History
| 2 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 13 October 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 27 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
| 5 November 2019 | Change of share class name or designation (2 pages) |
| 5 November 2019 | Statement of capital following an allotment of shares on 22 October 2019
|
| 5 November 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 4 November 2019 | Resolutions
|
| 29 October 2019 | Notification of Patrick Connolly as a person with significant control on 22 October 2019 (2 pages) |
| 29 October 2019 | Appointment of Mr Patrick Connolly as a director on 22 October 2019 (2 pages) |
| 29 October 2019 | Cessation of Dawn Flynn as a person with significant control on 22 October 2019 (3 pages) |
| 21 October 2019 | Registered office address changed from Collingwood House 6a and 6B Westway Ind Park Throckley Newcastle upon Tyne Tyne & Wear NE15 9HW England to 6a and 6B Westway Industrial Park Throckley Newcastle upon Tyne NE15 9HW on 21 October 2019 (1 page) |
| 2 August 2019 | Registration of charge 117862400001, created on 24 July 2019 (39 pages) |
| 26 July 2019 | Current accounting period extended from 31 January 2020 to 30 June 2020 (1 page) |
| 22 May 2019 | Resolutions
|
| 24 January 2019 | Incorporation
Statement of capital on 2019-01-24
|