Kibblesworth
Gateshead
Tyne And Wear
NE11 0YF
LLP Designated Member Name | Denise Craig |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 233 High Street Gateshead NE8 1AS |
LLP Designated Member Name | Sarah Francis Craig |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Status | Current |
Appointed | 15 November 2008(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Calderwood Crescent Lowfell Gateshead NE9 6PJ |
LLP Designated Member Name | Mrs Sarah Frances Carr |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2008(2 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beamish Way St. Mary Park Morpeth NE61 6DB |
LLP Member Name | Miss Alexandra Charlotte Craig |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2015(9 years after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albert House Albert Drive Gateshead Tyne And Wear NE9 6EH |
LLP Member Name | Miss Charlotte Jane Craig |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2015(9 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Albert House Albert Drive Gateshead Tyne And Wear NE9 6EH |
LLP Designated Member Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
LLP Designated Member Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Albert House Albert Drive Gateshead Tyne And Wear NE9 6EH |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Low Fell |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £134,524 |
Cash | £165 |
Current Liabilities | £4,351 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 February 2024 (2 months ago) |
---|---|
Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 30 December 2022 (10 pages) |
---|---|
7 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
7 December 2022 | Total exemption full accounts made up to 30 December 2021 (10 pages) |
14 September 2022 | Member's details changed for Sarah Francis Craig on 1 September 2022 (2 pages) |
9 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
2 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
22 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
12 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
10 March 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
7 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
7 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
13 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
20 March 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
20 March 2017 | Confirmation statement made on 22 February 2017 with updates (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 February 2016 | Annual return made up to 22 February 2016 (6 pages) |
29 February 2016 | Annual return made up to 22 February 2016 (6 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Appointment of Miss Charlotte Jane Craig as a member on 8 July 2015 (2 pages) |
29 September 2015 | Appointment of Miss Charlotte Jane Craig as a member on 8 July 2015 (2 pages) |
29 September 2015 | Appointment of Miss Charlotte Jane Craig as a member on 8 July 2015 (2 pages) |
8 July 2015 | Appointment of Miss Alexandra Charlotte Craig as a member on 1 March 2015 (2 pages) |
8 July 2015 | Appointment of Miss Alexandra Charlotte Craig as a member on 1 March 2015 (2 pages) |
8 July 2015 | Appointment of Miss Alexandra Charlotte Craig as a member on 1 March 2015 (2 pages) |
11 May 2015 | Annual return made up to 22 February 2015 (4 pages) |
11 May 2015 | Annual return made up to 22 February 2015 (4 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
4 March 2014 | Annual return made up to 22 February 2014 (4 pages) |
4 March 2014 | Annual return made up to 22 February 2014 (4 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
21 March 2013 | Annual return made up to 22 February 2013 (4 pages) |
21 March 2013 | Annual return made up to 22 February 2013 (4 pages) |
20 March 2013 | Registered office address changed from 233 High Street Gateshead Tyne and Wear NE8 1AS on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from 233 High Street Gateshead Tyne and Wear NE8 1AS on 20 March 2013 (1 page) |
19 March 2013 | Member's details changed for Denise Craig on 1 January 2013 (2 pages) |
19 March 2013 | Member's details changed for Denise Craig on 1 January 2013 (2 pages) |
19 March 2013 | Member's details changed for Denise Craig on 1 January 2013 (2 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
8 May 2012 | Annual return made up to 22 February 2012 (4 pages) |
8 May 2012 | Annual return made up to 22 February 2012 (4 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
31 May 2011 | Annual return made up to 22 February 2011 (4 pages) |
31 May 2011 | Annual return made up to 22 February 2011 (4 pages) |
31 May 2011 | Member's details changed for Denise Craig on 31 May 2011 (2 pages) |
31 May 2011 | Member's details changed for Denise Craig on 31 May 2011 (2 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
14 May 2010 | Annual return made up to 22 February 2010 (7 pages) |
14 May 2010 | Annual return made up to 22 February 2010 (7 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
18 August 2009 | Annual return made up to 22/02/09 (3 pages) |
18 August 2009 | Annual return made up to 22/02/09 (3 pages) |
27 May 2009 | LLP member appointed sarah francis craig (1 page) |
27 May 2009 | LLP member appointed sarah francis craig (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 77 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AN (1 page) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
28 October 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
28 October 2008 | Prevsho from 28/02/2008 to 31/12/2007 (1 page) |
28 October 2008 | Prevsho from 28/02/2008 to 31/12/2007 (1 page) |
28 October 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
19 February 2008 | Annual return made up to 22/02/08 (2 pages) |
19 February 2008 | Member's particulars changed (1 page) |
19 February 2008 | Annual return made up to 22/02/08 (2 pages) |
19 February 2008 | Member's particulars changed (1 page) |
19 February 2008 | Member's particulars changed (1 page) |
19 February 2008 | Member's particulars changed (1 page) |
16 March 2006 | Member resigned (1 page) |
16 March 2006 | Member resigned (1 page) |
16 March 2006 | New member appointed (1 page) |
16 March 2006 | New member appointed (1 page) |
16 March 2006 | Member resigned (1 page) |
16 March 2006 | New member appointed (1 page) |
16 March 2006 | Member resigned (1 page) |
16 March 2006 | New member appointed (1 page) |
22 February 2006 | Incorporation (3 pages) |
22 February 2006 | Incorporation (3 pages) |