Sunderland
Tyne And Wear
SR1 1DH
Director Name | Mr Andrew Michael Tilbury |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
Director Name | Mrs Chloe Louise Conway Hind |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
Director Name | Mrs Ann-Marie Lee |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
Registered Address | 20 Athenaeum Street Sunderland Tyne And Wear SR1 1DH |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 13 August 2023 (8 months, 1 week ago) |
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Next Return Due | 27 August 2024 (4 months, 1 week from now) |
16 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
16 August 2022 | Confirmation statement made on 13 August 2022 with updates (6 pages) |
29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
8 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
14 May 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
19 August 2020 | Confirmation statement made on 4 November 2019 with updates (6 pages) |
18 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
2 January 2020 | Resolutions
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2 January 2020 | Resolutions
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10 December 2019 | Change of share class name or designation (2 pages) |
14 November 2019 | Statement of capital following an allotment of shares on 28 October 2019
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13 November 2019 | Appointment of Mrs Ann-Marie Lee as a director on 28 October 2019 (2 pages) |
13 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
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13 November 2019 | Appointment of Mrs Chloe Louise Conway Hind as a director on 28 October 2019 (2 pages) |
30 August 2019 | Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page) |
14 August 2019 | Incorporation Statement of capital on 2019-08-14
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