Jarrow
NE32 5TL
Secretary Name | Gillian Gilroy |
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Nationality | British |
Status | Current |
Appointed | 05 December 2006(4 months, 1 week after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Springwell Road Jarrow NE32 5TL |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 320 City Road London EC1V 2NZ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Gerard Gilroy 50.00% Ordinary |
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1 at £1 | Gillian Gilroy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74 |
Cash | £12,270 |
Current Liabilities | £17,625 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
22 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
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3 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
27 August 2019 | Confirmation statement made on 13 August 2019 with updates (5 pages) |
9 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
17 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
12 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Gerard Gilroy on 13 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Gerard Gilroy on 13 August 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
10 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
10 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
15 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
21 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
21 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
23 January 2007 | Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
23 January 2007 | Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 72 new bond street mayfair london W1S 1RR (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | New director appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Director resigned (1 page) |
27 July 2006 | Incorporation (16 pages) |
27 July 2006 | Incorporation (16 pages) |