Durham
County Durham
DH1 5QG
Secretary Name | Mr Alan Jones |
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Nationality | British |
Status | Current |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chichester Road Durham County Durham DH1 5QG |
Director Name | Mr Phillip Lambert Harrison |
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Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Hemmel House High Spen Court High Spen Tyne & Wear NE39 2EB |
Director Name | Mr Peter Stafford |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Sample Cutter |
Country of Residence | United Kingdom |
Correspondence Address | 46 General Havelock Road Sunderland SR4 6XN |
Director Name | Mr Gordon Telford |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Computer Supervisor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Eltwater The Lakes Albany Washington Tyne & Wear NE37 1UU |
Director Name | Mr Thomas Nattrass Coxon |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 33 Dalton Way Houghton Le Spring Tyne & Wear DH4 7RB |
Secretary Name | Mr Phillip Lambert Harrison |
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Status | Current |
Appointed | 14 June 2021(119 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | 14 Village Lane Washington Co.Durham NE38 7HU |
Director Name | Mr Brian Frederick Waldock |
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Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 28 years, 3 months (resigned 13 May 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hawkstone Close Billingham Cleveland TS22 5RF |
Director Name | Mr Thomas Bell |
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Date of Birth | September 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 November 1994) |
Role | Retired |
Correspondence Address | Belvue Beal Road Holy Island Berwick On Tweed Td15 |
Director Name | Mr Robert Edwin Harold |
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Date of Birth | May 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 November 1994) |
Role | Retired |
Correspondence Address | 1 Richmond Avenue Washington Tyne & Wear NE38 7JG |
Director Name | Mr Robert Edwin Harold |
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Date of Birth | May 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 November 1994) |
Role | Retired |
Correspondence Address | 1 Richmond Avenue Washington Tyne & Wear NE38 7JG |
Director Name | Mr John Frederick Price |
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Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 November 1994) |
Role | Dental Surgeon |
Correspondence Address | 21a Hermitage Park Chester Le Street Durham DH3 3JZ |
Director Name | Mr William Stafford |
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Date of Birth | May 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 May 1995) |
Role | Technical Rep |
Correspondence Address | 111 Glebe Crescent Washington Tyne & Wear NE38 7AF |
Director Name | Mr Leslie Todd |
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Date of Birth | February 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 April 1999) |
Role | Farmer |
Correspondence Address | High Spen Farm Rowlands Gill Tyne & Wear Ne39 |
Director Name | Mr Alan Jones |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 30 years, 6 months (resigned 31 July 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chichester Road Durham County Durham DH1 5QG |
Secretary Name | Mr Alan Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(89 years, 2 months after company formation) |
Appointment Duration | 30 years, 4 months (resigned 14 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chichester Road Durham County Durham DH1 5QG |
Telephone | 0191 2193805 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 14 Village Lane Washington Co.Durham NE38 7HU |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington Central |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | £14,721 |
Cash | £12,224 |
Current Liabilities | £2,932 |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 February 2023 (1 month, 2 weeks ago) |
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Next Return Due | 21 February 2024 (11 months from now) |
7 August 2021 | Termination of appointment of Alan Jones as a director on 31 July 2021 (1 page) |
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29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
15 June 2021 | Termination of appointment of Alan Jones as a secretary on 14 June 2021 (1 page) |
15 June 2021 | Appointment of Mr Phillip Lambert Harrison as a secretary on 14 June 2021 (2 pages) |
26 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
25 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
14 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
26 May 2019 | Termination of appointment of Brian Frederick Waldock as a director on 13 May 2019 (1 page) |
19 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
21 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
29 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
29 April 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
28 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 March 2013 | Director's details changed for Mr Peter Stafford on 17 March 2013 (2 pages) |
17 March 2013 | Director's details changed for Mr Peter Stafford on 17 March 2013 (2 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (11 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (11 pages) |
19 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (11 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (11 pages) |
21 February 2012 | Director's details changed for Mr Alan Jones on 21 February 2012 (2 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (11 pages) |
21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (11 pages) |
21 February 2012 | Director's details changed for Mr Alan Jones on 21 February 2012 (2 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (11 pages) |
15 February 2011 | Secretary's details changed for Mr Alan Jones on 8 February 2011 (1 page) |
15 February 2011 | Director's details changed for Mr Brian Frederick Waldock on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Gordon Telford on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Mr Alan Jones on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Peter Stafford on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Thomas Nattrass Coxon on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Phillip Lambert Harrison on 8 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (11 pages) |
15 February 2011 | Secretary's details changed for Mr Alan Jones on 8 February 2011 (1 page) |
15 February 2011 | Director's details changed for Mr Brian Frederick Waldock on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Gordon Telford on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Mr Alan Jones on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Peter Stafford on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Thomas Nattrass Coxon on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Phillip Lambert Harrison on 8 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (11 pages) |
15 February 2011 | Secretary's details changed for Mr Alan Jones on 8 February 2011 (1 page) |
15 February 2011 | Director's details changed for Mr Brian Frederick Waldock on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Gordon Telford on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Mr Alan Jones on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Peter Stafford on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Thomas Nattrass Coxon on 8 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Phillip Lambert Harrison on 8 February 2011 (2 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (24 pages) |
16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (24 pages) |
16 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (24 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 February 2009 | Return made up to 08/02/09; no change of members (6 pages) |
24 February 2009 | Return made up to 08/02/09; no change of members (6 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
27 February 2008 | Return made up to 08/02/08; no change of members
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27 February 2008 | Return made up to 08/02/08; no change of members
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16 May 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
16 May 2007 | Accounts for a small company made up to 30 September 2006 (4 pages) |
6 March 2007 | Return made up to 08/02/07; full list of members (13 pages) |
6 March 2007 | Return made up to 08/02/07; full list of members (13 pages) |
12 May 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
12 May 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
23 February 2006 | Return made up to 08/02/06; change of members (9 pages) |
23 February 2006 | Return made up to 08/02/06; change of members (9 pages) |
14 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
14 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
10 March 2005 | Return made up to 08/02/05; full list of members
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10 March 2005 | Return made up to 08/02/05; full list of members
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19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
9 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
9 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
20 February 2004 | Return made up to 08/02/04; change of members
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20 February 2004 | Return made up to 08/02/04; change of members
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13 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
13 May 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
21 March 2003 | Return made up to 08/02/03; full list of members
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21 March 2003 | Return made up to 08/02/03; full list of members
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7 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
7 May 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
13 February 2002 | Return made up to 08/02/02; no change of members (8 pages) |
13 February 2002 | Return made up to 08/02/02; no change of members (8 pages) |
17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
7 February 2001 | Return made up to 08/02/01; no change of members (8 pages) |
7 February 2001 | Return made up to 08/02/01; no change of members (8 pages) |
12 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
12 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 April 2000 | Return made up to 08/02/00; full list of members
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7 April 2000 | Return made up to 08/02/00; full list of members
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19 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
19 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
8 March 1999 | Return made up to 08/02/99; change of members (8 pages) |
8 March 1999 | Return made up to 08/02/99; change of members (8 pages) |
19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
9 March 1998 | Return made up to 08/02/98; change of members (8 pages) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Return made up to 08/02/98; change of members (8 pages) |
9 March 1998 | New director appointed (2 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 March 1997 | Return made up to 08/02/97; full list of members (8 pages) |
11 March 1997 | Return made up to 08/02/97; full list of members (8 pages) |
14 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
14 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
29 February 1996 | Return made up to 08/02/96; no change of members
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29 February 1996 | Return made up to 08/02/96; no change of members
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27 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |
27 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |