2 John Street Cullercoats Management Company Limited

Company Registration Number: 03369902

Company registered in England and Wales

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2 John Street Cullercoats Management Company Limited is a Private Company Limited by Shares first registered on 13 May 1997. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

THE OLD POST OFFICE
63 SAVILLE STREET
NORTH SHIELDS
TYNE AND WEAR
NE30 1AY

There are 116 companies currently registered at this postcode, including this one.

All companies at NE30 1AY

Registration Data

Company Number

03369902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,625£2,388£1,908£628£479£529
of which Cash £1,625£2,388£1,908£628£479£529
Total Assets £1,625£2,388£1,908£628£479£529
Current Liabilities £778£2,280£2,149£765£650£625
Net Current Assets £847£108£-241£-137£-171£-96
Total Net Worth £850£111£-238£-134£-168£-93

Previous Names

No previous names

Company Officers

  • NICHOLLS, Heather

    Secretary

    Appointed on 6 January 2013

     

    The Old Post Office
    63 Saville Street
    North Shields
    Tyne And Wear
    NE30 1AY
    United Kingdom

  • NICHOLLS, Heather

    Director

    Appointed on 13 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    The Old Post Office
    63 Saville Street
    North Shields
    Tyne And Wear
    NE30 1AY
    United Kingdom

  • SCAMMELL, Lorna Mary, Dr

    Secretary

    Appointed on 18 November 1997

    Resigned on 5 January 2013

    2c John Street
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4PL

  • THOMSON, David

    Secretary

    Appointed on 13 May 1997

    Resigned on 29 October 1997

    7 Dormy Way
    Gosport
    Hampshire
    PO13 9RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1997

    Resigned on 13 May 1997

    26
    Church Street
    London
    NW8 8EP

  • SCAMMELL, Lorna Mary, Dr

    Director

    Appointed on 18 November 1997

    Resigned on 5 January 2013

    Nationality: British

    Occupation: It And Database Consultant

    Month of birth: July 1942

    2c John Street
    Cullercoats
    North Shields
    Tyne & Wear
    NE30 4PL

  • THOMSON, David

    Director

    Appointed on 13 May 1997

    Resigned on 29 October 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1948

    7 Dormy Way
    Gosport
    Hampshire
    PO13 9RF

  • THOMSON, Margaret Muirhead

    Director

    Appointed on 13 May 1997

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: December 1948

    7 Martin Close
    Lee On The Solent
    Hampshire
    PO13 8LG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575ARS1. Transaction: MzE0ODU3NDczNWFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51ISGO2. Transaction: MzE0Mjg1NDA3MGFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47HFDDC. Transaction: MzEyMzIyMjMxNGFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MGB88O. Transaction: MzExMzQ5Mjc0NGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2U9M. Transaction: MzA5OTkyMTQ0NmFkaXF6a2N4.

  6. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M2TKB. Transaction: MzA5NTUzMDIxN2FkaXF6a2N4.

  7. 22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2QCA. Transaction: MzA3ODQyNjU1N2FkaXF6a2N4.

  8. 22 May 2013 Director's details changed for Heather Nicholls on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28W2QC2. Transaction: MzA3ODQyNjQ1MmFkaXF6a2N4.

  9. 9 April 2013 Registered office address changed from 2 John Street Cullercoats Tyne and Wear NE30 4PL on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25VA3S0. Transaction: MzA3NTg0MzI5MmFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A253ZZYQ. Transaction: MzA3NTg1OTc0M2FkaXF6a2N4.

  11. 8 April 2013 Appointment of Ms Heather Nicholls as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25VA4DF. Transaction: MzA3NTg0MzUxOGFkaXF6a2N4.

  12. 8 April 2013 Termination of appointment of Lorna Scammell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VA36P. Transaction: MzA3NTg0MzA2OGFkaXF6a2N4.

  13. 8 April 2013 Director's details changed for Heather Nichols on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X25VA33T. Transaction: MzA3NTg0MzAxOWFkaXF6a2N4.

  14. 8 April 2013 Termination of appointment of Lorna Scammell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25VA2KJ. Transaction: MzA3NTg0MjgyMGFkaXF6a2N4.

  15. 19 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X19629IA. Transaction: MzA1NzcyNjYxNGFkaXF6a2N4.

  16. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1335CWO. Transaction: MzA1MjgxOTkwNGFkaXF6a2N4.

  17. 31 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XRSMFULW. Transaction: MzAzODAzMTg5NGFkaXF6a2N4.

  18. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A93VPRNK. Transaction: MzAzMjI2ODk1N2FkaXF6a2N4.

  19. 2 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XGNZ3KH3. Transaction: MzAxNjY5MzI0MWFkaXF6a2N4.

  20. 1 June 2010 Registered office address changed from 2 John Street Cullercoats Whitley Bay Tyne and Wear on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGNZ0KH0. Transaction: MzAxNjY2ODgwN2FkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Dr Lorna Mary Scammell on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XGNZ2KH2. Transaction: MzAxNjY2ODg2MmFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Heather Nichols on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XGNZ1KH1. Transaction: MzAxNjY2ODg2MWFkaXF6a2N4.

  23. 12 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A78WIHFZ. Transaction: MzAwOTMzOTI2OGFkaXF6a2N4.

  24. 15 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSF59VQ. Transaction: MjAzMzAxOTYzNWFkaXF6a2N4.

  25. 28 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADBMC8HL. Transaction: MjAyOTI5ODQxM2FkaXF6a2N4.

  26. 13 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZQ50JG. Transaction: MjAwNzE2ODgxMWFkaXF6a2N4.

  27. 27 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADSV6YBP. Transaction: MjAwMjEwOTgwMWFkaXF6a2N4.

  28. 4 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTIwMjI2OGFkaXF6a2N4.

  29. 4 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyNzQxMmFkaXF6a2N4.

  30. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNTA4MmFkaXF6a2N4.

  31. 30 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5MjcyNmFkaXF6a2N4.

  32. 15 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyNDk1NWFkaXF6a2N4.

  33. 27 May 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ0NDAyNWFkaXF6a2N4.

  34. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNzg2MDcyOGFkaXF6a2N4.

  35. 4 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxMjcyMGFkaXF6a2N4.

  36. 1 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTAxOTIxN2FkaXF6a2N4.

  37. 17 June 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5NDA5M2FkaXF6a2N4.

  38. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODg4ODM5MWFkaXF6a2N4.

  39. 5 July 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg3NTQ3MWFkaXF6a2N4.

  40. 13 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTAxNzAzNWFkaXF6a2N4.

  41. 29 June 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4MTU5OWFkaXF6a2N4.

  42. 21 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MDE4NzQxMWFkaXF6a2N4.

  43. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgwNTg0OGFkaXF6a2N4.

  44. 6 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0NzA4OGFkaXF6a2N4.

  45. 17 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU3NDgyMWFkaXF6a2N4.

  46. 26 July 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjExNjEyNGFkaXF6a2N4.

  47. 5 February 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MzE1NjgyN2FkaXF6a2N4.

  48. 17 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDIyOTk1OWFkaXF6a2N4.

  49. 17 September 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzODgzMmFkaXF6a2N4.

  50. 3 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE0Mzg4OGFkaXF6a2N4.

  51. 17 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI4MTUzNmFkaXF6a2N4.

  52. 5 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzUyNTMyNGFkaXF6a2N4.

  53. 25 November 1997 Ad 18/11/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDgzMjM5OWFkaXF6a2N4.

  54. 16 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc4MDAzNmFkaXF6a2N4.

  55. 13 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ1OTEwOWFkaXF6a2N4.

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