Team Valley Trading Estate
Gateshead
NE11 0JW
LLP Designated Member Name | Mrs Caroline Margaret Hopkinson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2019(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW |
LLP Designated Member Name | Mr Phillip John Dean |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2019(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 21 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW |
LLP Designated Member Name | Luan Kane |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Coniston Avenue Whickham Newcastle Upon Tyne Tyne And Wear NE16 4ER |
Registered Address | Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £208,896 |
Gross Profit | £195,866 |
Net Worth | £17,550 |
Cash | £7,596 |
Current Liabilities | £7,451 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
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25 September 2020 | Registered office address changed from Valley House Kinfsway South Team Valley Gateshead Tyne & Wear NE11 0JW England to Valley House Seventh Avenue Team Valley Trading Estate Gateshead NE11 0JW on 25 September 2020 (1 page) |
21 January 2020 | Registered office address changed from 37 Coniston Avenue Whickham Newcastle upon Tyne Tyne and Wear NE16 4ER to Valley House Kinfsway South Team Valley Gateshead Tyne & Wear NE11 0JW on 21 January 2020 (1 page) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
10 July 2019 | Appointment of Mr Phillip John Dean as a member on 10 July 2019 (2 pages) |
6 February 2019 | Appointment of Mrs Caroline Margaret Hopkinson as a member on 6 February 2019 (2 pages) |
6 February 2019 | Notification of Caroline Margaret Hopkinson as a person with significant control on 6 February 2019 (2 pages) |
29 January 2019 | Cessation of Luan Kane as a person with significant control on 7 August 2018 (1 page) |
25 January 2019 | Termination of appointment of Luan Kane as a member on 7 August 2018 (1 page) |
3 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
26 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
30 September 2015 | Annual return made up to 12 September 2015 (3 pages) |
30 September 2015 | Annual return made up to 12 September 2015 (3 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 September 2014 | Annual return made up to 12 September 2014 (3 pages) |
28 September 2014 | Annual return made up to 12 September 2014 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 September 2013 | Annual return made up to 12 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 12 September 2013 (3 pages) |
18 March 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
18 March 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
25 January 2013 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
25 January 2013 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
19 September 2012 | Annual return made up to 12 September 2012 (3 pages) |
19 September 2012 | Annual return made up to 12 September 2012 (3 pages) |
18 June 2012 | Registered office address changed from Pg Legal Ltd Metropolitan House Longrigg Road Newcastle upon Tyne Tyne & Wear NE16 3AS on 18 June 2012 (2 pages) |
18 June 2012 | Registered office address changed from Pg Legal Ltd Metropolitan House Longrigg Road Newcastle upon Tyne Tyne & Wear NE16 3AS on 18 June 2012 (2 pages) |
12 September 2011 | Incorporation of a limited liability partnership (9 pages) |
12 September 2011 | Incorporation of a limited liability partnership (9 pages) |