Boldon
NE35 9PD
Director Name | Mr Edward Garth Carruth |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD |
Registered Address | Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Boldon Colliery |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
17 March 2022 | Delivered on: 21 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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8 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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9 June 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
4 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
20 May 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
21 March 2022 | Registration of charge 123849330001, created on 17 March 2022 (30 pages) |
25 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
1 December 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
8 October 2021 | Director's details changed for Mr Stephen Michael Carruth on 8 October 2021 (2 pages) |
8 October 2021 | Director's details changed for Mr Edward Garth Carruth on 1 October 2021 (2 pages) |
13 September 2021 | Resolutions
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13 September 2021 | Change of name notice (2 pages) |
2 September 2021 | Registered office address changed from Hargrove House 26 Brindley Road Hertburn Industrial Estate Washington Tyne and Wear NE37 2SB United Kingdom to Unit 4 Didcot Way Boldon Business Park Boldon NE35 9PD on 2 September 2021 (1 page) |
8 February 2021 | Confirmation statement made on 2 January 2021 with updates (5 pages) |
5 January 2021 | Statement of capital following an allotment of shares on 1 January 2021
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3 January 2020 | Incorporation Statement of capital on 2020-01-03
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