Founded in 2014, 60-63 Broomlee Road Freehold, classified under reg no. 09145113 is an active company. Currently registered at 62 Broomlee Road NE12 6YL, Newcastle Upon Tyne the company has been in the business for 6 years. Its financial year was closed on 31st July and its latest financial statement was filed on Wednesday 31st July 2019.
Currently there are 3 directors in the the company, namely Jazmin F., Derek J. and Sharon T.. In addition one secretary - Sharon T. - is with the firm. As of 10 July 2020, there were 2 ex directors - Kathleen G., Graeme I. and others listed below. There were no ex secretaries.
| Office Address | 62 Broomlee Road |
| Town | Newcastle Upon Tyne |
| Post code | NE12 6YL |
| Country of origin | United Kingdom |
| Registration Number | 09145113 |
| Date of Incorporation | Thu, 24th Jul 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Fri, 30th Apr 2021 (294 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Fri, 7th Aug 2020 (2020-08-07) |
| Last confirmation statement dated | Wed, 24th Jul 2019 |
Position: Secretary
Appointed: 09 October 2018
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 24 July 2014
Position: Director
Appointed: 24 July 2014
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Derek J. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Sharon T. This PSC owns 25-50% shares. Then there is Kathleen G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Derek J.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Sharon T.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Kathleen G.
| Notified on | 30 June 2016 |
| Ceased on | 24 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 3 | 3 | 3 | ||
| Balance Sheet | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||
| Tangible Fixed Assets | 14 847 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 3 | ||||
| Shareholder Funds | 3 | 3 | 3 | ||
| Other | |||||
| Total Fixed Assets Additions | 14 847 | ||||
| Total Fixed Assets Cost Or Valuation | 14 847 | ||||
| Fixed Assets | 14 847 | ||||
| Share Premium Account | 14 844 | ||||
| Tangible Fixed Assets Additions | 14 847 | ||||
| Tangible Fixed Assets Cost Or Valuation | 14 847 | ||||
| Total Assets Less Current Liabilities | 14 847 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 30th, March 2020 |
accounts | Free Download (2 pages) |
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