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SKEWJACK 71 LIMITED

Learn more about SKEWJACK 71 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA

SKEWJACK 71 LIMITED on the map

Company type: Private Limited Company
Company number: 00581287
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, WILLIAMSONS 188 PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1DJ
Form type: AD01
Date: 2016.03.29
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.31
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.08
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, C/O G W ACCOUNTANTS LIMITED, 89-91 JESMOND ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1NH
Form type: AD01
Date: 2014.03.13
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.28
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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COMPANY NAME CHANGED C. BRADBEER LIMITED, CERTIFICATE ISSUED ON 12/07/11
Form type: CERTNM
Date: 2011.07.12
Child documents:
Document type: ANNOTATION
Date: 2011.07.12
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 13/06/2011
Form type: RES15
Date: 2011.06.28
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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CHANGE OF NAME 23/05/2011
Form type: RES15
Date: 2011.06.07
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.18
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, MCLEAN HOUSE HEBER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5TN, ENGLAND
Form type: AD01
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH RICHARDSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, C/O GW ROBINSONS LLP, CROFT STAIRS CITY ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2HG
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED
Form type: 288b
Date: 2008.11.24
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, C/O WATSON BURTON, 1, CITY SQUARE 3RD FLOOR, LEEDS, YORKSHIRE, LS1 2ES
Form type: 287
Date: 2008.11.24
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 1 CITY SQUARE 3RD FLOOR, LEEDS, YORKSHIRE LS1 2ES
Form type: 287
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, 1 CITY SQUARE, LEEDS, YORKSHIRE LS1 2DP
Form type: 287
Date: 2005.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, 73 WATERLOO ROAD, BLYTH, NORTHUMBERLAND, NE24 1BW
Form type: 287
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: RES13
Document description: RE COMPANY BUSINESSES 08/03/05
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.11

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Company directors and board members:

JAMES JOSEPH RICHARDSON (current)
Director, 2006.07.15
31 RUNNYMEDE ROAD , PONTELAND
NE20 9HG, NORTHUMBERLAND
ALICE ANNE BARON (resigned)
Secretary, 1991.01.01 - 2005.03.08
1 MONMOUTH COURT WIDDRINGTON , MORPETH
NE61 5QS, NORTHUMBERLAND
WB COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2005.03.08 - 2008.11.21
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE99 1YQ, TYNE & WEAR
DAVID BARON (resigned)
Director, PHARMACIST, 1991.01.01 - 2005.03.08
BARONS LODGE, 1 MONMOUTH COURT WIDDRINGTON , MORPETH
NE61 5QS, NORTHUMBERLAND
JAMES LESLIE BARON (resigned)
Director, PHARMACIST, 1991.01.01 - 2005.03.08
USKHAVEN 5 LINDISFARNE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2HE
SIMON JONES (resigned)
Director, NONE, 2005.03.08 - 2005.12.31
11 ST HELENS ROAD WEST BRIGFORD , NOTTINGHAM
NG2 6EX, NOTTINGHAMSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 2,228 £ 2,228
Shareholder Funds £ 2,228 £ 2,228
Profit Loss Account Reserve £ 1,772 £ 1,772
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,228 £ 2,228
Total Assets Less Current Liabilities £ 2,228 £ 2,228
Net Current Assets Liabilities £ 2,228 £ 2,228
Cash Bank In Hand £ 2,228 £ 2,228
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each

Companies near to SKEWJACK 71 ltd.

Information about the Private Limited Company SKEWJACK 71 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data