About

Registered Number: 06051975
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 210 Biddleston Road Biddlestone Road, Newcastle Upon Tyne, NE6 5SP,

 

Based in Newcastle Upon Tyne, The Suggestibles Company Ltd was established in 2007, it has a status of "Active". The companies directors are listed as Dobbing, Beverley, Mclaughlin, Ian in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBBING, Beverley 15 January 2007 - 1
MCLAUGHLIN, Ian 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Beverley Dobbing/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Mclaughlin/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 25 July 2018
RESOLUTIONS - N/A 01 May 2018
AD01 - Change of registered office address 22 February 2018
CS01 - N/A 15 January 2018
AD01 - Change of registered office address 01 November 2017
AA - Annual Accounts 16 September 2017
CERTNM - Change of name certificate 10 March 2017
CS01 - N/A 22 January 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 18 January 2016
AD01 - Change of registered office address 18 January 2016
AD01 - Change of registered office address 18 January 2016
CH01 - Change of particulars for director 15 January 2016
CH03 - Change of particulars for secretary 15 January 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 23 January 2012
AD01 - Change of registered office address 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
CH01 - Change of particulars for director 22 December 2010
CH01 - Change of particulars for director 22 December 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 11 February 2008
CERTNM - Change of name certificate 24 April 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.