64 AMBRIDGE WAY
SEATON DELAVAL
WHITLEY BAY
ENGLAND
NE25 0PY
There are 3 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 April
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
28 April 2016
Returns Next Due
26 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £6,130 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £10,611 | £72,543 | £49,270 | £23,636 | £17,562 | £52,333 | £52,337 | £104,303 | £90,829 |
of which Cash | £7,352 | £0 | £19,234 | £20,942 | £6,810 | £75 | £10,763 | £19,444 | £38,010 |
Total Assets | £10,611 | £72,543 | £49,270 | £29,766 | £17,562 | £52,333 | £52,337 | £104,303 | £90,829 |
Current Liabilities | £15,156 | £51,008 | £30,005 | £3,012 | £42,691 | £58,240 | £38,173 | £72,821 | £71,738 |
Net Current Assets | £-4,545 | £21,535 | £19,265 | £20,624 | £-25,129 | £-5,907 | £14,164 | £31,482 | £19,091 |
Total Net Worth | £5,814 | £33,379 | £24,199 | £26,754 | £-16,320 | £5,125 | £30,354 | £41,079 | £25,880 |
No previous names
Secretary
Appointed on 19 March 2012
3
Holywell Close
Holywell
Whitley Bay
Tyne And Wear
NE25 0LD
England
Director
Appointed on 28 April 2008
Nationality: British
Occupation: Company Director
Month of birth: March 1971
3
Holywell Close
Holywell
Whitley Bay
Tyne And Wear
NE25 0LD
England
Director
Appointed on 19 March 2012
Nationality: British
Occupation: Administrator
Month of birth: May 1981
3
Holywell Close
Holywell
Whitley Bay
Tyne And Wear
NE25 0LD
England
Secretary
Appointed on 4 December 2009
Resigned on 19 March 2012
41
Galgate
Barnard Castle
County Durham
DL12 8EJ
England
Secretary
Appointed on 28 April 2008
Resigned on 4 December 2009
Deneview
Wallridge Drive
Holywell
Northumberland
NE25 0NN
England
Director
Appointed on 19 March 2012
Resigned on 23 April 2013
Nationality: British
Occupation: Electrical Engineer
Month of birth: July 1988
59
Whitbeck Court
Newcastle Upon Tyne
Tyne And Wear
NE5 2XF
England
Director
Appointed on 28 April 2008
Resigned on 4 December 2009
Nationality: British
Occupation: Company Director
Month of birth: August 1968
Deneview
Wallridge Drive
Holywell
Northumberland
NE25 0NN
England
This information was most recently updated 16/11/2017.
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Action Date: 8 January 2018. Category: Address. Type: AD01. Barcode: X6WYKKT6. Transaction: MzE5NDU5NzE4MmFkaXF6a2N4.
Action Date: 12 December 2017. Category: Officers. Type: CH01. Barcode: X6WYKZBE. Transaction: MzE5NDU5NzU4M2FkaXF6a2N4.
Action Date: 12 December 2017. Category: Officers. Type: CH01. Barcode: X6WYKV23. Transaction: MzE5NDU5NzQ5MGFkaXF6a2N4.
Action Date: 12 December 2017. Category: Officers. Type: CH03. Barcode: X6WYKP94. Transaction: MzE5NDU5NzMxOWFkaXF6a2N4.
Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6WYJ557. Transaction: MzE5NDU5NTg5OGFkaXF6a2N4.
Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7CSH. Transaction: MzE3NTI3MDM0NmFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JCIIU9. Transaction: MzE2MTk0MTI4MWFkaXF6a2N4.
Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJA4R. Transaction: MzE0OTM3NjI3NGFkaXF6a2N4.
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Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ8T3NZZ. Transaction: MzAyNDc3NTg5NmFkaXF6a2N4.
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Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XH9AMKAD. Transaction: MzAxNjI4MDQxOWFkaXF6a2N4.
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Action Date: 31 October 2009. Category: Address. Type: AD01. Barcode: XTDFHEIV. Transaction: MzAwMTc2MzYxOGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RX0KZDRB. Transaction: MjA0MjYxMDY2MmFkaXF6a2N4.
Category: Capital. Type: 88(2). Barcode: XA3RI9G8. Transaction: MjAzMTg4ODg2NGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Barcode: XX2Q2Z9W. Transaction: MjAwNDIxODc1MmFkaXF6a2N4.