Edmondsley
Durham
DH7 6DN
Director Name | Mr David Michael Smith |
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Date of Birth | March 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2012(65 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Heugh Edge Daisy Hill Sacriston Co Durham DH7 6AU |
Director Name | David Thomas Smith |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 08 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Watsons Building Edmondsley Durham DH7 6DN |
Director Name | Mary Ann Smith |
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Date of Birth | September 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 April 1998) |
Role | Company Director |
Correspondence Address | 1 Watsons Building Edmondsley Durham County Durham DH7 6DN |
Secretary Name | Mary Ann Smith |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 11 April 1998) |
Role | Company Director |
Correspondence Address | 1 Watsons Building Edmondsley Durham County Durham DH7 6DN |
Telephone | 0191 3710202 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 1 Watsons Buildings Edmondsley Co Durham DH7 6DN |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Edmondsley |
Ward | Sacriston |
2k at £1 | David M. Smith 66.67% Ordinary |
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1000 at £1 | Patricia Ann Smith 33.33% Ordinary |
Year | 2014 |
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Net Worth | £25,062 |
Cash | £17,221 |
Current Liabilities | £70,237 |
Latest Accounts | 30 September 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 June 2023 (2 weeks, 5 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 April 2023 (1 month, 2 weeks ago) |
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Next Return Due | 8 May 2024 (11 months from now) |
14 October 1998 | Delivered on: 16 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a no.1 Watsons buildings edmondsley county durham t/no: DU72941. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
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20 July 1992 | Delivered on: 23 July 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on the south side of stone row, edmondsley k/a seamark garage t/no:du 120964 by way of assignment the goodwill of thebusiness. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
30 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
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29 October 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
9 October 2021 | Compulsory strike-off action has been suspended (1 page) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
4 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with updates (3 pages) |
6 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
1 March 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Appointment of David Michael Smith as a director (2 pages) |
23 October 2012 | Termination of appointment of David Smith as a director (1 page) |
23 October 2012 | Appointment of David Michael Smith as a director (2 pages) |
23 October 2012 | Termination of appointment of David Smith as a director (1 page) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for David Thomas Smith on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for David Thomas Smith on 16 November 2009 (2 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
21 November 2007 | Location of register of members (1 page) |
21 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
21 November 2007 | Location of register of members (1 page) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
20 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
16 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
16 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
7 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
5 November 2003 | Return made up to 05/11/03; full list of members
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5 November 2003 | Return made up to 05/11/03; full list of members
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30 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
1 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
1 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
8 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
8 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
13 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
7 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
7 February 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
14 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
29 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
25 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
21 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
21 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
2 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
2 December 1998 | Return made up to 05/11/98; full list of members (6 pages) |
16 October 1998 | Particulars of mortgage/charge (4 pages) |
16 October 1998 | Particulars of mortgage/charge (4 pages) |
15 September 1998 | Resolutions
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15 September 1998 | Resolutions
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7 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Secretary resigned;director resigned (1 page) |
7 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Secretary resigned;director resigned (1 page) |
12 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
12 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
7 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
7 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
14 February 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
14 February 1997 | Accounts for a small company made up to 30 September 1996 (11 pages) |
6 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
6 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
29 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
29 December 1995 | Full accounts made up to 30 September 1995 (11 pages) |
30 November 1995 | Return made up to 06/11/95; no change of members (6 pages) |
30 November 1995 | Return made up to 06/11/95; no change of members (6 pages) |
6 September 1991 | New secretary appointed;director resigned;new director appointed (2 pages) |
6 September 1991 | New secretary appointed;director resigned;new director appointed (2 pages) |
26 June 1991 | Director resigned;new director appointed (2 pages) |
26 June 1991 | Director resigned;new director appointed (2 pages) |