Company Name109 General Store Ltd
Company StatusActive
Company Number12270149
CategoryPrivate Limited Company
Incorporation Date18 October 2019(4 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMs Jacqui Meyler
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Warwick Street
Newcastle Upon Tyne
Tyne And Wear
NE6 5AQ
Director NameMr Graham Tarr
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(6 months, 2 weeks after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR
Director NameMs Ellen Meyler Harrington
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(7 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR

Location

Registered Address109 Heaton Park Road
Newcastle Upon Tyne
Tyne And Wear
NE6 5NR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (6 months ago)
Next Return Due31 October 2024 (6 months, 2 weeks from now)

Filing History

24 October 2023Confirmation statement made on 17 October 2023 with updates (4 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
31 October 2022Confirmation statement made on 17 October 2022 with updates (4 pages)
26 October 2022Change of details for Ms Jacqui Meyler as a person with significant control on 1 October 2022 (2 pages)
26 October 2022Director's details changed for Ms Ellen Meyler Harrington on 1 October 2022 (2 pages)
26 October 2022Director's details changed for Mr Graham Tarr on 1 October 2022 (2 pages)
26 October 2022Director's details changed for Ms Jacqui Meyler on 1 October 2022 (2 pages)
26 October 2022Change of details for Mr Graham Tarr as a person with significant control on 1 October 2022 (2 pages)
7 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
18 October 2021Confirmation statement made on 17 October 2021 with updates (4 pages)
16 April 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
19 October 2020Confirmation statement made on 17 October 2020 with updates (5 pages)
22 June 2020Appointment of Ms Ellen Meyler Harrington as a director on 1 June 2020 (2 pages)
19 May 2020Appointment of Graham Tarr as a director on 1 May 2020 (2 pages)
18 October 2019Incorporation
Statement of capital on 2019-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)