Haswell
Durham
County Durham
DH6 2AL
Director Name | Mr George Swainston Vardy |
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Date of Birth | November 1930 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(46 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 11 July 2007) |
Role | Plant Hire Contractor |
Correspondence Address | Oakridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN |
Director Name | Mrs Doreen Vardy |
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Date of Birth | October 1932 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(46 years, 5 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 03 June 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Oak Ridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN |
Director Name | Mr George Vardy Junior |
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Date of Birth | February 1953 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(46 years, 5 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 03 June 2019) |
Role | Plant Hire Contractor |
Country of Residence | United Kingdom |
Correspondence Address | North House Farm Penshaw Houghton Le Spring Tyne & Wear |
Secretary Name | Mrs Doreen Vardy |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(46 years, 5 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 03 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Ridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN |
Registered Address | Back Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HN |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
800 at £1 | Mr George Vardy (Jnr) 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £309,914 |
Cash | £417,191 |
Current Liabilities | £434,345 |
Latest Accounts | 30 April 2020 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2022 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 17 August 2020 (5 months ago) |
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Next Return Due | 31 August 2021 (7 months, 2 weeks from now) |
21 August 2017 | Notification of George Vardy as a person with significant control on 21 August 2017 (2 pages) |
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21 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
2 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
2 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Registered office address changed from Back Richard Street Hetton-Le-Hole Houghton-Le-Spring Tyne and Wear DH5 9JB on 16 August 2011 (1 page) |
17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
22 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
24 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
8 September 2007 | Return made up to 17/08/07; full list of members (6 pages) |
8 September 2007 | Director resigned (1 page) |
29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
26 August 2005 | Return made up to 17/08/05; full list of members
|
17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
27 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
12 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
3 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
5 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
29 August 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
6 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
29 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
12 October 1999 | Return made up to 17/08/99; full list of members (6 pages) |
10 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
25 August 1998 | Return made up to 17/08/98; no change of members
|
7 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
13 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
23 October 1997 | Return made up to 17/08/97; no change of members
|
19 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
29 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
25 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
16 October 1995 | Return made up to 17/08/95; no change of members (4 pages) |