About

Registered Number: 04648894
Date of Incorporation: 27/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Unit 17 Quay Level, St. Peters Wharf, Newcastle Upon Tyne, NE6 1TZ,

 

Based in Newcastle Upon Tyne, Union Room Ltd was founded on 27 January 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Stovold, Zoe, Stovold, Glen for Union Room Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STOVOLD, Glen 28 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STOVOLD, Zoe 28 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 21 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 22 September 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 17 October 2015
MR01 - N/A 15 May 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 19 February 2014
CH03 - Change of particulars for secretary 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 05 June 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 30 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
287 - Change in situation or address of Registered Office 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 18 October 2003
287 - Change in situation or address of Registered Office 25 July 2003
287 - Change in situation or address of Registered Office 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 27 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.