Wallsend
NE28 9HZ
Director Name | Mr Joseph Wear |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2020(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 54 Warkworth Avenue Wallsend NE28 9HZ |
Director Name | Laura Bethany Dawson |
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Date of Birth | March 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2021(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Warkworth Avenue Wallsend NE28 9HZ |
Registered Address | 54 Warkworth Avenue Wallsend NE28 9HZ |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Battle Hill |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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17 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
21 April 2023 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
29 April 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with updates (5 pages) |
8 April 2022 | Cessation of Laura Bethany Dawson as a person with significant control on 8 April 2022 (1 page) |
8 April 2022 | Change of details for Mr Ross Graham as a person with significant control on 8 April 2022 (2 pages) |
2 February 2022 | Termination of appointment of Laura Bethany Dawson as a director on 1 February 2022 (1 page) |
27 September 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
16 June 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
16 June 2021 | Appointment of Laura Bethany Dawson as a director on 16 June 2021 (2 pages) |
16 June 2021 | Notification of Laura Bethany Dawson as a person with significant control on 16 June 2021 (2 pages) |
1 June 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
28 April 2021 | Cessation of Joseph Wear as a person with significant control on 14 April 2021 (1 page) |
28 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
28 April 2021 | Termination of appointment of Joseph Wear as a director on 14 April 2021 (1 page) |
28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
22 March 2021 | Registered office address changed from 7a Heworth Road Washington NE37 2PY United Kingdom to 54 Warkworth Avenue Wallsend NE28 9HZ on 22 March 2021 (1 page) |
19 February 2020 | Incorporation Statement of capital on 2020-02-19
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