Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2016-10-31 | |
---|---|---|
Cash in hand | £4 | 0% |
Net Worth | £48,141 | 0% |
Liabilities | £19,363 | 0% |
Fixed Assets | £67,500 | 0% |
Total assets | £67,504 | 0% |
Shareholder's funds | £48,141 | 0% |
Total liabilities | £19,363 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01239005 |
Record last updated | Thursday, January 25, 2024 9:23:40 AM UTC |
Official Address | East Percy St Tynemouth |
Postal Code | NE301DT |
Sector | agent, aircraft, equipment, industrial, international |
Document Type | Publication date | Download link | |
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Registry | Jan 23, 2024 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Jan 23, 2024 | Resignation of one Secretary (a man) | |
Registry | Jan 23, 2024 | Appointment of a woman as Secretary | |
Registry | Sep 15, 2017 | Appointment of a woman as Director | |
Financials | May 15, 2013 | Annual accounts | |
Registry | Jan 30, 2013 | Annual return | |
Registry | Jan 30, 2013 | Change of particulars for director | |
Registry | Jan 30, 2013 | Change of particulars for director 1239... | |
Registry | Jan 30, 2013 | Change of particulars for secretary | |
Financials | Mar 21, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Financials | May 17, 2011 | Annual accounts | |
Registry | Feb 3, 2011 | Annual return | |
Financials | Jul 22, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Financials | Jun 23, 2009 | Annual accounts | |
Registry | Mar 2, 2009 | Annual return | |
Financials | Aug 27, 2008 | Annual accounts | |
Registry | Apr 1, 2008 | Annual return | |
Financials | Sep 4, 2007 | Annual accounts | |
Registry | Jan 31, 2007 | Annual return | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | Jan 31, 2006 | Annual return | |
Financials | Sep 5, 2005 | Annual accounts | |
Registry | Mar 23, 2005 | Annual return | |
Financials | Jun 17, 2004 | Annual accounts | |
Registry | Feb 27, 2004 | Annual return | |
Financials | Sep 3, 2003 | Annual accounts | |
Registry | Mar 28, 2003 | Annual return | |
Financials | May 31, 2002 | Annual accounts | |
Registry | Jan 30, 2002 | Annual return | |
Financials | Aug 15, 2001 | Annual accounts | |
Registry | Mar 8, 2001 | Annual return | |
Registry | May 25, 2000 | Annual return 1239... | |
Financials | Apr 26, 2000 | Annual accounts | |
Financials | Jul 29, 1999 | Annual accounts 1239... | |
Registry | Mar 24, 1999 | Annual return | |
Financials | Aug 12, 1998 | Annual accounts | |
Registry | Feb 17, 1998 | Annual return | |
Financials | Aug 27, 1997 | Annual accounts | |
Registry | May 12, 1997 | Annual return | |
Registry | May 12, 1997 | Resignation of a director | |
Registry | May 12, 1997 | Director's particulars changed | |
Registry | May 12, 1997 | Location of debenture register address changed | |
Financials | Nov 7, 1996 | Annual accounts | |
Registry | Mar 19, 1996 | Annual return | |
Registry | Sep 21, 1995 | Director resigned, new director appointed | |
Registry | Sep 21, 1995 | Director resigned, new director appointed 1239... | |
Registry | Aug 11, 1995 | Two appointments: 2 men | |
Financials | Jun 14, 1995 | Annual accounts | |
Registry | Feb 21, 1995 | Annual return | |
Financials | Apr 5, 1994 | Annual accounts | |
Registry | Mar 30, 1994 | Director's particulars changed | |
Registry | Mar 30, 1994 | Annual return | |
Financials | Sep 5, 1993 | Annual accounts | |
Registry | Mar 12, 1993 | Annual return | |
Financials | Sep 10, 1992 | Annual accounts | |
Registry | Mar 12, 1992 | Annual return | |
Financials | Oct 2, 1991 | Annual accounts | |
Registry | May 21, 1991 | Annual return | |
Registry | May 25, 1990 | Change of name certificate | |
Financials | Mar 13, 1990 | Annual accounts | |
Registry | Mar 13, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 13, 1990 | Notice of increase in nominal capital | |
Registry | Mar 13, 1990 | £ nc 25000/6000000 | |
Registry | Mar 13, 1990 | Annual return | |
Registry | May 19, 1989 | Director resigned, new director appointed |