(AD01) Change of registered address from C/O Metro Rod North East Unit 1 Craig Court Coopies Field Coopies Lane Morpeth Northumberland NE61 6JT on Mon, 12th Sep 2022 to Unit 4 Bassington Industrial Estate Cramlington NE23 8AF
filed on: 12th, September 2022
| address
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 6th, June 2017
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 27th, June 2016
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015
filed on: 7th, September 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 25th, February 2015
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014
filed on: 25th, September 2014
| annual return
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(4 pages)
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(SH03) Report of purchase of own shares
filed on: 11th, August 2014
| capital
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 4th, August 2014
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 29th Aug 2013
filed on: 10th, September 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 4th, July 2013
| accounts
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(4 pages)
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(AD01) Company moved to new address on Fri, 31st Aug 2012. Old Address: 17 Turners Way Kirkhill Morpeth Northumberland NE61 2YE
filed on: 31st, August 2012
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012
filed on: 31st, August 2012
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 27th, June 2012
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 29th Aug 2011
filed on: 6th, September 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 14th, March 2011
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 29th Aug 2010
filed on: 30th, September 2010
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 19th, January 2010
| accounts
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(5 pages)
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(363a) Annual return drawn up to Wed, 9th Sep 2009 with complete member list
filed on: 9th, September 2009
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 4th, February 2009
| accounts
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(5 pages)
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(363a) Annual return drawn up to Thu, 11th Sep 2008 with complete member list
filed on: 11th, September 2008
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 15th, January 2008
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 15th, January 2008
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Mon, 3rd Sep 2007 with complete member list
filed on: 3rd, September 2007
| annual return
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 22nd, August 2007
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 22nd, August 2007
| accounts
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(5 pages)
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(363a) Annual return drawn up to Tue, 26th Sep 2006 with complete member list
filed on: 26th, September 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to Tue, 26th Sep 2006 with complete member list
filed on: 26th, September 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 28th, June 2006
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 28th, June 2006
| accounts
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Free Download
(5 pages)
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(363s) Annual return drawn up to Wed, 5th Oct 2005 with complete member list
filed on: 5th, October 2005
| annual return
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(7 pages)
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(363s) Annual return drawn up to Wed, 5th Oct 2005 with complete member list
filed on: 5th, October 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 21st, July 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 21st, July 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return drawn up to Fri, 10th Sep 2004 with complete member list
filed on: 10th, September 2004
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Fri, 10th Sep 2004 with complete member list
filed on: 10th, September 2004
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 30th, June 2004
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 30th, June 2004
| accounts
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Free Download
(8 pages)
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(363s) Annual return drawn up to Sun, 21st Sep 2003 with complete member list
filed on: 21st, September 2003
| annual return
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Free Download
(7 pages)
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(363s) Annual return drawn up to Sun, 21st Sep 2003 with complete member list
filed on: 21st, September 2003
| annual return
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2002
filed on: 30th, December 2002
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2002
filed on: 30th, December 2002
| accounts
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Free Download
(8 pages)
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(363s) Annual return drawn up to Tue, 17th Sep 2002 with complete member list
filed on: 17th, September 2002
| annual return
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(7 pages)
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(363s) Annual return drawn up to Tue, 17th Sep 2002 with complete member list
filed on: 17th, September 2002
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/08/02 to 31/10/02
filed on: 27th, October 2001
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares on Thu, 18th Oct 2001. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2001
| capital
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(2 pages)
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(88(2)R) Alloted 99 shares on Thu, 18th Oct 2001. Value of each share 1 £, total number of shares: 100.
filed on: 27th, October 2001
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/08/02 to 31/10/02
filed on: 27th, October 2001
| accounts
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(1 page)
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(287) Registered office changed on 11/09/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
filed on: 11th, September 2001
| address
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(1 page)
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(287) Registered office changed on 11/09/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
filed on: 11th, September 2001
| address
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, August 2001
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, August 2001
| incorporation
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(14 pages)
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