Company information:
U K A S F P (No: 07867301)
Address: JFS TORBITT, 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, DH3 2QJ, ENGLAND
Status: Active
Incorporated: 12-Jan-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JAMES ALAN BIRD-WADDINGTON ( DOB: Nov-1963 From: Jun-2015 )
Current Director: SUZANNE PATRICIA CURTIS ( DOB: Mar-1963 From: Dec-2014 )
Current Director: ANDREW JAMES GEORGE GIBSON ( DOB: May-1968 From: Jun-2016 )
Current Director: TARA NOELLE GRETTON ( DOB: Nov-1974 From: Jul-2019 )
Current Director: SHONA MARY HORSMAN ( DOB: Dec-1971 From: Dec-2023 )
Current Director: NAHIA MENDIOROZ ( From: Jul-2019 )
Current Director: TIMOTHY JOHN NEWTON ( From: Jun-2019 )
Current Director: EMILY ROSE PASLEY ( From: Jul-2019 )
Current Director: KATIE TURNER ( DOB: Sep-1996 From: Dec-2023 )
Current Director: CHRIS WARD ( DOB: Apr-1971 From: Nov-2023 )
Current Director: NAOMI WHITEHEAD ( DOB: Dec-1974 From: May-2017 )
Resigned Director: PAUL GEOFFREY AVARD ( DOB: Apr-1953 From: Dec-2011 To: Jun-2012 )
Resigned Director: EVELYN VERONICA BLISS ( DOB: Jul-1959 From: Dec-2011 To: Jun-2014 )
Resigned Director: MARTIN BOHN ( DOB: Oct-1951 From: Jul-2019 To: Dec-2019 )
Resigned Director: ANDREW JAMES CALLCOTT ( From: Dec-2011 To: Jun-2014 )
Resigned Director: STEVE FLATT ( DOB: Jun-1954 From: Dec-2014 To: Nov-2023 )
Resigned Director: STEVE FREEMAN ( From: Dec-2011 To: Mar-2015 )
Resigned Director: SHARON ELIZABETH GARDNER ( From: Jun-2015 To: Dec-2016 )
Resigned Director: HELEN MASON ( From: Dec-2014 To: Sep-2016 )
Resigned Director: ANNE PROCTOR ( From: Dec-2011 To: Jun-2013 )
Resigned Director: REBECCA JAYNE SIMM ( From: Dec-2011 To: Jun-2016 )
Resigned Director: JENNIFER CLARE UNWIN ( DOB: May-1964 From: Jun-2014 To: May-2017 )
Resigned Director: PENELOPE LEE WEST ( DOB: Mar-1948 From: Dec-2011 To: Jun-2017 )
Resigned Director: JOHN LESLIE WHEELER ( DOB: Apr-1952 From: Dec-2011 To: Mar-2015 )
Resigned Director: NAOMI WHITEHEAD ( DOB: Dec-1974 From: May-2017 To: Jun-2019 )
Persons of Significant Control:
Ms Penelope Lee West, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2017-06-06)
Mr Steve Flatt, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2023-11-21)
Dr Suzanne Patricia Curtis, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2020-12-24)
Mr James Alan Bird-Waddington, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2020-12-10)
Mr Andrew James George Gibson, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-06-02, Ceased: 2020-12-10)
Ms Sharon Elizabeth Gardner, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2016-12-02)
Dr Jennifer Clare Unwin, 58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England: Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2017-05-19)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 20,680 | 18,669 | 18,613 | 22,984 | 14,875 | 9,266 | 10,933 | 14,437 | 20680.0,18669.0,18613.0,22984.0,14875.0,9266.0,10933.0,14437.0 |
| Net current assets (liabilities) | 20,046 | 18,035 | 16,269 | 22,984 | 14,875 | 9,266 | 10,933 | 14,437 | 20046.0,18035.0,16269.0,22984.0,14875.0,9266.0,10933.0,14437.0 |
| Total assets less current liabilities | 20,046 | 18,035 | 16,269 | 22,984 | 14,875 | 9,266 | 10,933 | 14,437 | 20046.0,18035.0,16269.0,22984.0,14875.0,9266.0,10933.0,14437.0 |
| Accrued liabilities, not expressed within creditors subtotal | 2,174 | 720 | 2174.0,720.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 17,872 | 17,315 | 16,269 | 22,984 | 14,875 | 9,266 | 10,933 | 14,437 | 17872.0,17315.0,16269.0,22984.0,14875.0,9266.0,10933.0,14437.0 |
| Equity / share capital and reserves | 17,872 | 17,315 | 16,269 | 22,984 | 14,875 | 9,266 | 10,933 | 14,437 | 17872.0,17315.0,16269.0,22984.0,14875.0,9266.0,10933.0,14437.0 |