Newcastle Upon Tyne
NE1 3RQ
Secretary Name | Mr Peter McGirr |
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Status | Current |
Appointed | 07 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
Registered Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 October 2023 (5 months ago) |
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Next Return Due | 7 November 2024 (7 months, 1 week from now) |
26 October 2021 | Delivered on: 28 October 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 179 saltwell road, gateshead - for further details of property charged please see the deed. Outstanding |
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9 September 2021 | Delivered on: 13 September 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
24 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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17 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
24 October 2022 | Confirmation statement made on 24 October 2022 with updates (3 pages) |
18 October 2022 | Confirmation statement made on 18 October 2022 with updates (3 pages) |
11 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
31 December 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
28 October 2021 | Registration of charge 125502210002, created on 26 October 2021 (50 pages) |
13 September 2021 | Registration of charge 125502210001, created on 9 September 2021 (56 pages) |
28 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
22 April 2021 | Change of details for Mr Peter Thomas Mcfarlane Mcgirr as a person with significant control on 31 March 2021 (2 pages) |
22 April 2021 | Secretary's details changed for Mr Peter Mcgirr on 31 March 2021 (1 page) |
22 April 2021 | Director's details changed for Mr Peter Thomas Mcfarlane Mcgirr on 31 March 2021 (2 pages) |
18 August 2020 | Registered office address changed from 4034 the Core Bath Lane Science Central Newcastle upon Tyne Tyne and Wear NE4 5TF United Kingdom to Former Coroners Court Close Newcastle upon Tyne NE1 3RQ on 18 August 2020 (1 page) |
7 April 2020 | Incorporation Statement of capital on 2020-04-07
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