2 Warkworth Terrace Tynemouth Limited

Company Registration Number: 03366530

Company registered in England and Wales

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2 Warkworth Terrace Tynemouth Limited is a Private Company Limited by Shares first registered on 7 May 1997. Its current registered address is in Tyne & Wear.

Registered Address

2 WARKWORTH TERRACE
TYNEMOUTH
TYNE & WEAR
NE30 4ES

There are 2 companies currently registered at this postcode, including this one.

All companies at NE30 4ES

Registration Data

Company Number

03366530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£7,286£4,602£4,403£3,352£2,264£637£740£378£547£1,795
of which Cash £0£0£7,286£4,602£4,403£3,352£2,264£637£740£378£547£1,795
Total Assets £0£0£7,286£4,602£4,403£3,352£2,264£637£740£378£547£1,795
Current Liabilities £0£0£247£241£225£180£250£263£250£294£388£370
Net Current Assets £0£0£7,039£4,361£4,178£3,172£2,014£374£490£84£159£1,425
Total Net Worth £0£0£7,039£4,361£4,178£3,172£2,014£374£490£84£159£1,425

Previous Names

No previous names

Company Officers

  • NICHOLLS, Carl William

    Secretary

    Appointed on 1 September 2005

     

    Flat 4 2 Warkworth Terrace
    Tynemouth
    Tyne & Wear
    NE30 4ES

  • DUFFY, Karen

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Warkworth House
    Warkworth Terrace
    Tynemouth
    Tyne & Wear
    NE30 4ES

  • DUFFY, Maurice Martin

    Director

    Appointed on 20 October 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1955

    Warkworth House
    1 Warkworth Terrace
    Tynemouth
    Newcastle Upon Tyne
    NE30 4ES

  • NICHOLLS, Carl William

    Director

    Appointed on 7 May 1997

     

    Nationality: British

    Occupation: Senior Sales Executive

    Month of birth: October 1945

    Flat 4 2 Warkworth Terrace
    Tynemouth
    Tyne & Wear
    NE30 4ES

  • NEALE, Derek Anthony

    Secretary

    Appointed on 7 May 1997

    Resigned on 1 September 2004

    21 Monkseaton Drive
    Whitley Bay
    Tyne & Wear
    NE26 1SY

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1997

    Resigned on 7 May 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BARTLETT, Ronald Dean

    Director

    Appointed on 7 May 1997

    Resigned on 28 March 1998

    Nationality: British

    Occupation: Commissioning Engineer

    Month of birth: May 1957

    Flat 1 2 Warkworth Terrace
    Tynemouth
    Tyne & Wear
    NE30 4ES

  • MORAN, Dennis

    Director

    Appointed on 7 May 1997

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1946

    7 Northolt Avenue
    Cramlington
    Northumberland
    NE23 9RJ

  • NEALE, Derek Anthony

    Director

    Appointed on 7 May 1997

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1947

    31 Holywell Dene Road
    Holywell Village
    Whitley Bay
    Tyne & Wear
    NE25 0LB

  • TAYLOR, Susan Lynn

    Director

    Appointed on 1 July 1999

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1959

    Flat 1,2 Warkworth Terrace
    North Shields
    Tyne & Wear
    NE30 4ES

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1997

    Resigned on 7 May 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7N8Y. Transaction: MzE2NDQzMTYxOGFkaXF6a2N4.

  2. 12 July 2016 Statement of capital following an allotment of shares on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Capital. Type: SH01. Barcode: X5B2TMAA. Transaction: MzE1MjcyODA1NmFkaXF6a2N4.

  3. 7 July 2016 Statement of capital following an allotment of shares on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Capital. Type: SH01. Barcode: X5APW8VD. Transaction: MzE1MjQ3NDczN2FkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0LMJ. Transaction: MzE0ODA4OTg1M2FkaXF6a2N4.

  5. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEG5U. Transaction: MzEzODE0MDA5MGFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X46WKLFU. Transaction: MzEyMjczMjc1OGFkaXF6a2N4.

  7. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2E34. Transaction: MzExMzc4Njk5M2FkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37HO57C. Transaction: MzA5OTY1MDk2NWFkaXF6a2N4.

  9. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWBEI. Transaction: MzA5MTIzNTMzNWFkaXF6a2N4.

  10. 7 May 2013 Director's details changed for Mr Maurice Martin Duffy on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27VRIK1. Transaction: MzA3NzU0MzYxNGFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRD01. Transaction: MzA3NzU0MTk0M2FkaXF6a2N4.

  12. 24 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3OO63. Transaction: MzA2OTk3MzQwN2FkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18INCTS. Transaction: MzA1NzExMDYwMmFkaXF6a2N4.

  14. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3H36. Transaction: MzA0OTg2Mjc1NWFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XKDTKU01. Transaction: MzAzNjkxMzc4NGFkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIRBLOX0. Transaction: MzAyNjY5NzQ3NmFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XIN5FKIO. Transaction: MzAxNjkxMDA5OGFkaXF6a2N4.

  18. 4 June 2010 Director's details changed for Carl William Nicholls on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIN5EKIN. Transaction: MzAxNjkwODIwOGFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Karen Duffy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIN5DKIM. Transaction: MzAxNjkwODIwNmFkaXF6a2N4.

  20. 12 August 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OODCCC. Transaction: MjAzOTEwNDk2MWFkaXF6a2N4.

  21. 27 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AONRABTQ. Transaction: MjAzNzkwMDc3NmFkaXF6a2N4.

  22. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAEY06XZ. Transaction: MjAyNDY3MzYxNGFkaXF6a2N4.

  23. 2 June 2008 Return made up to 07/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4KKA04W. Transaction: MjAwNjQwNjY4M2FkaXF6a2N4.

  24. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTA5MmFkaXF6a2N4.

  25. 12 June 2007 Return made up to 07/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUwMDIwN2FkaXF6a2N4.

  26. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjEyNTkxNmFkaXF6a2N4.

  27. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMTE3OGFkaXF6a2N4.

  28. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3NTE4NmFkaXF6a2N4.

  29. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjE1NGFkaXF6a2N4.

  30. 21 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2MjM1N2FkaXF6a2N4.

  31. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE1MTE5OWFkaXF6a2N4.

  32. 1 December 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQwNDQ2NWFkaXF6a2N4.

  33. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1OTExMGFkaXF6a2N4.

  34. 25 July 2005 Registered office changed on 25/07/05 from: 148-150 tynemouth road north shields tyne & wear NE30 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQxNjk1N2FkaXF6a2N4.

  35. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxOTcxM2FkaXF6a2N4.

  36. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIzMDQ5NGFkaXF6a2N4.

  37. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTM4OTE0N2FkaXF6a2N4.

  38. 3 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4ODc5OWFkaXF6a2N4.

  39. 27 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc0NzY0OWFkaXF6a2N4.

  40. 18 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyMjAyNWFkaXF6a2N4.

  41. 11 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDE5NzUzMWFkaXF6a2N4.

  42. 2 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAzMjU5MGFkaXF6a2N4.

  43. 15 August 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk1ODk5NWFkaXF6a2N4.

  44. 15 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI1MTE1N2FkaXF6a2N4.

  45. 15 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODg2NTc4NmFkaXF6a2N4.

  46. 3 August 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA2NTMxMWFkaXF6a2N4.

  47. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2MzgzMWFkaXF6a2N4.

  48. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg5MDI5NmFkaXF6a2N4.

  49. 21 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA1MDQ2OWFkaXF6a2N4.

  50. 9 June 1999 Return made up to 07/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5NTA0MmFkaXF6a2N4.

  51. 9 February 1999 Ad 07/05/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkwNTIyNmFkaXF6a2N4.

  52. 9 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg5ODY4NGFkaXF6a2N4.

  53. 2 June 1998 Return made up to 07/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0MjI0OWFkaXF6a2N4.

  54. 2 June 1998 Ad 07/05/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc5ODc4N2FkaXF6a2N4.

  55. 10 February 1998 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzU4Mjc4OGFkaXF6a2N4.

  56. 10 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk4OTM1MmFkaXF6a2N4.

  57. 10 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUzNDE5OWFkaXF6a2N4.

  58. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwMDM0MWFkaXF6a2N4.

  59. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExODE4M2FkaXF6a2N4.

  60. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkzNTc3N2FkaXF6a2N4.

  61. 10 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA3NTIzMGFkaXF6a2N4.

  62. 10 July 1997 Registered office changed on 10/07/97 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1NDA5MWFkaXF6a2N4.

  63. 7 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDEzNzEwNWFkaXF6a2N4.

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