| Company Name | Deals On Meals Cic |
|---|---|
| Company Status | Active |
| Company Number | 13813176 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 December 2021(2 years, 4 months ago) |
| Previous Name | Magical Bubblesuds Community Interest Company |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Corrina Mulholland |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2023(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodgate House 5c Wood Street Gateshead Tyne And Wear NE11 9NP |
| Director Name | Mrs Stephanie Smith |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2023(1 year, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodgate House 5c Wood Street Gateshead Tyne And Wear NE11 9NP |
| Director Name | Mrs Jayne Irene Lapsley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(1 year, 10 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodgate House 5c Wood Street Gateshead Tyne And Wear NE11 9NP |
| Director Name | Ms Lisa Towner |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2023(1 year, 10 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodgate House 5c Wood Street Gateshead Tyne And Wear NE11 9NP |
| Director Name | Ms Dianne Elizabeth Holliday |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2021(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Company's Registered Office Greenside Ryton NE40 4BQ |
| Director Name | Mrs Clair Grant |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 October 2023) |
| Role | Community Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Cowen Road Blaydon Business Centre Blaydon-On-Tyne NE21 5TW |
| Director Name | Mrs Joanne Lisa Harrison |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Cowen Road Blaydon Business Centre Blaydon-On-Tyne NE21 5TW |
| Director Name | Mrs Sarah Anne Stevenson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2022(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 October 2023) |
| Role | Health Visitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Company's Registered Office Greenside Ryton NE40 4BQ |
| Director Name | Mrs Ann Graham |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2022(10 months, 1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 21 October 2023) |
| Role | Local Government Manager/Careers Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Cowen Road Blaydon Business Centre Blaydon-On-Tyne NE21 5TW |
Location
| Registered Address | Woodgate House 5c Wood Street Gateshead Tyne And Wear NE11 9NP |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Filing History
| 4 December 2023 | Registered office address changed from Unit 19 Cowen Road Blaydon Business Centre Blaydon-on-Tyne NE21 5TW England to Woodgate House 5C Wood Street Gateshead Tyne and Wear NE11 9NP on 4 December 2023 (1 page) |
|---|---|
| 1 November 2023 | Company name changed magical bubblesuds COMMUNITY INTEREST COMPANY\certificate issued on 01/11/23
|
| 1 November 2023 | Termination of appointment of Sarah Anne Stevenson as a director on 21 October 2023 (1 page) |
| 1 November 2023 | Termination of appointment of Joanne Lisa Harrison as a director on 21 October 2023 (1 page) |
| 1 November 2023 | Appointment of Mrs Stephanie Smith as a director on 21 October 2023 (2 pages) |
| 1 November 2023 | Termination of appointment of Ann Graham as a director on 21 October 2023 (1 page) |
| 1 November 2023 | Appointment of Ms Lisa Towner as a director on 1 November 2023 (2 pages) |
| 1 November 2023 | Termination of appointment of Clair Grant as a director on 21 October 2023 (1 page) |
| 1 November 2023 | Termination of appointment of Dianne Elizabeth Holliday as a director on 21 October 2023 (1 page) |
| 1 November 2023 | Appointment of Mrs Jayne Irene Lapsley as a director on 1 November 2023 (2 pages) |
| 1 November 2023 | Appointment of Mrs Corrina Mulholland as a director on 21 October 2023 (2 pages) |
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 4 April 2023 | Notification of a person with significant control statement (2 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with updates (3 pages) |
| 26 November 2022 | Cessation of Dianne Elizabeth Holliday as a person with significant control on 26 November 2022 (1 page) |
| 26 November 2022 | Cessation of Joanne Lisa Harrison as a person with significant control on 26 November 2022 (1 page) |
| 26 November 2022 | Cessation of Clair Grant as a person with significant control on 26 November 2022 (1 page) |
| 26 November 2022 | Cessation of Sarah Ann Stevenson as a person with significant control on 26 November 2022 (1 page) |
| 28 October 2022 | Appointment of Mrs Ann Graham as a director on 27 October 2022 (2 pages) |
| 27 October 2022 | Notification of Joanne Harrison as a person with significant control on 27 October 2022 (2 pages) |
| 27 October 2022 | Notification of Clair Grant as a person with significant control on 27 October 2022 (2 pages) |
| 27 October 2022 | Notification of Sarah Ann Stevenson as a person with significant control on 27 October 2022 (2 pages) |
| 27 October 2022 | Change of details for Miss Dianne Elizabeth Holliday as a person with significant control on 27 October 2022 (2 pages) |
| 13 September 2022 | Registered office address changed from C/O Skg Business Services Ltd Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to Unit 19 Cowen Road Blaydon Business Centre Blaydon-on-Tyne NE21 5TW on 13 September 2022 (1 page) |
| 25 February 2022 | Registered office address changed from 7-8 Delta Bank Road 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to C/O Skg Business Services Ltd Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 25 February 2022 (1 page) |
| 23 February 2022 | Registered office address changed from Company's Registered Office Greenside Ryton NE40 4BQ United Kingdom to 7-8 Delta Bank Road 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 23 February 2022 (1 page) |
| 21 February 2022 | Appointment of Mrs Joanne Lisa Harrison as a director on 8 February 2022 (2 pages) |
| 21 February 2022 | Appointment of Mrs Clair Grant as a director on 8 February 2022 (2 pages) |
| 21 February 2022 | Director's details changed for Mrs Sarah Stevenson on 8 February 2022 (2 pages) |
| 21 February 2022 | Appointment of Mrs Sarah Stevenson as a director on 8 February 2022 (2 pages) |
| 22 December 2021 | Incorporation of a Community Interest Company (31 pages) |