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Dolphin Quays (North Shields) Limited

Dolphin Quays (North Shields) Limited is an active company incorporated on 24 June 1991 with the registered office located in Whitley Bay, Tyne and Wear. Dolphin Quays (North Shields) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02623365
Private limited company
Age
34 years
Incorporated 24 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Brannen & Partners Llp 220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR
United Kingdom
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
99
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1958 • Retired Social Worker
Director • Director • Managing Director • British • Lives in UK • Born in Jun 1957
Director • Civil Servant • British • Lives in UK • Born in Jun 1959
Director • None • British • Lives in England • Born in Jan 1943
Director • Retired • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bespoke Concrete Products Employee Ownership Trustee Limited
Martin Alexander Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.46K
Increased by £3.81K (+6%)
Total Liabilities
-£3.82K
Increased by £225 (+6%)
Net Assets
£59.65K
Increased by £3.59K (+6%)
Debt Ratio (%)
6%
Decreased by 0.01% (-0%)
Latest Activity
Mrs Christine Taylor Appointed
3 Months Ago on 21 May 2025
Mr Martin Alexander Kay Appointed
3 Months Ago on 21 May 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Mrs Christine Taylor Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Ken Mortimer Resigned
10 Months Ago on 24 Oct 2024
Notification of PSC Statement
11 Months Ago on 11 Oct 2024
Francis Hubert Lott Resigned
1 Year 1 Month Ago on 17 Jul 2024
Mrs Janet Clare Robinson Appointed
1 Year 4 Months Ago on 23 Apr 2024
Miss Rosalind Anna Marsh Appointed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Appointment of Mrs Christine Taylor as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Martin Alexander Kay as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mrs Christine Taylor as a director on 23 April 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Ken Mortimer as a director on 24 October 2024
Submitted on 28 Oct 2024
Withdrawal of a person with significant control statement on 11 October 2024
Submitted on 11 Oct 2024
Notification of a person with significant control statement
Submitted on 11 Oct 2024
Termination of appointment of Francis Hubert Lott as a director on 17 July 2024
Submitted on 18 Jul 2024
Appointment of Mrs Janet Clare Robinson as a director on 23 April 2024
Submitted on 9 May 2024
Repayment History
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