Bridge Hill
Consett
Co Durham
DH8 8JS
Director Name | Mr Robert Selby Clark |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 1991(43 years, 2 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Vehicle Fitter |
Country of Residence | England |
Correspondence Address | Woodend Barley Mill Road Bridge Hill Consett Co Durham |
Secretary Name | Mrs Noreen Wendy Clark |
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Nationality | British |
Status | Current |
Appointed | 30 March 1991(43 years, 2 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodend Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS |
Director Name | Mr Christopher Selby Wood Clark |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2012(64 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Haulier |
Country of Residence | England |
Correspondence Address | 61 Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS |
Director Name | Mr Christopher Selby Wood Clark |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2012(64 years, 8 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Haulier |
Country of Residence | United Kingdom |
Correspondence Address | 61 Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS |
Telephone | 01207 503121 |
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Telephone region | Consett |
Registered Address | 61 Barley Mill Road Bridge Hill Consett Co Durham DH8 8JS |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Benfieldside |
Built Up Area | Consett |
750 at £1 | Robert Selby Clark 75.00% Ordinary |
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240 at £1 | Mr Christopher Clark 24.00% Ordinary |
10 at £1 | Noreen Wendy Clark 1.00% Ordinary |
Year | 2014 |
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Net Worth | £234,761 |
Current Liabilities | £133,816 |
Latest Accounts | 31 August 2022 (9 months, 1 week ago) |
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Next Accounts Due | 31 May 2024 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 March 2023 (2 months, 4 weeks ago) |
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Next Return Due | 27 March 2024 (9 months, 2 weeks from now) |
27 January 1986 | Delivered on: 10 February 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Heritable property and assets in scotland (see doc M50). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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7 October 1985 | Delivered on: 24 October 1985 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property mill garage other premises and land at shotley grove, shotley bridge, consett, co.durham. Outstanding |
22 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
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26 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
23 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
15 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
26 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
25 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
27 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
29 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
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12 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
24 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-27
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28 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
28 April 2013 | Appointment of Mr Christopher Selby Wood Clark as a director (2 pages) |
28 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
28 April 2013 | Appointment of Mr Christopher Selby Wood Clark as a director (2 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
25 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
28 March 2010 | Director's details changed for Mr Robert Selby Clark on 28 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mrs Noreen Wendy Clark on 28 March 2010 (2 pages) |
28 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
28 March 2010 | Director's details changed for Mr Robert Selby Clark on 28 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Mrs Noreen Wendy Clark on 28 March 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
14 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
14 May 2009 | Return made up to 13/03/09; full list of members (4 pages) |
9 September 2008 | Return made up to 13/03/08; full list of members (4 pages) |
9 September 2008 | Return made up to 13/03/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
31 March 2007 | Return made up to 13/03/07; full list of members (7 pages) |
31 March 2007 | Return made up to 13/03/07; full list of members (7 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
8 August 2006 | Return made up to 13/03/06; full list of members (7 pages) |
8 August 2006 | Return made up to 13/03/06; full list of members (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
17 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
17 June 2005 | Return made up to 13/03/05; full list of members (7 pages) |
9 July 2004 | Return made up to 13/03/04; full list of members (7 pages) |
9 July 2004 | Return made up to 13/03/04; full list of members (7 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
30 June 2003 | Return made up to 13/03/03; full list of members (7 pages) |
30 June 2003 | Return made up to 13/03/03; full list of members (7 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
12 August 2002 | Return made up to 13/03/02; full list of members (7 pages) |
12 August 2002 | Return made up to 13/03/02; full list of members (7 pages) |
23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
23 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
11 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
10 April 2001 | Accounts made up to 31 August 2000 (11 pages) |
10 April 2001 | Accounts made up to 31 August 2000 (11 pages) |
26 June 2000 | Accounts made up to 31 August 1999 (9 pages) |
26 June 2000 | Accounts made up to 31 August 1999 (9 pages) |
15 June 2000 | Return made up to 13/03/00; full list of members
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15 June 2000 | Return made up to 13/03/00; full list of members
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22 June 1999 | Accounts made up to 31 August 1998 (10 pages) |
22 June 1999 | Accounts made up to 31 August 1998 (10 pages) |
19 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
19 May 1999 | Return made up to 13/03/99; no change of members (4 pages) |
31 May 1998 | Accounts made up to 31 August 1997 (14 pages) |
31 May 1998 | Accounts made up to 31 August 1997 (14 pages) |
12 May 1998 | Return made up to 13/03/98; no change of members (4 pages) |
12 May 1998 | Return made up to 13/03/98; no change of members (4 pages) |
5 June 1997 | Accounts made up to 31 August 1996 (14 pages) |
5 June 1997 | Accounts made up to 31 August 1996 (14 pages) |
14 May 1997 | Return made up to 13/03/97; full list of members (6 pages) |
14 May 1997 | Return made up to 13/03/97; full list of members (6 pages) |
13 June 1996 | Accounts made up to 31 August 1995 (16 pages) |
13 June 1996 | Accounts made up to 31 August 1995 (16 pages) |
7 June 1996 | Return made up to 13/03/96; no change of members (4 pages) |
7 June 1996 | Return made up to 13/03/96; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1994 (13 pages) |
3 May 1995 | Return made up to 13/03/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 August 1994 (13 pages) |
3 May 1995 | Return made up to 13/03/95; no change of members (4 pages) |
13 January 1948 | Incorporation (16 pages) |
13 January 1948 | Certificate of incorporation (1 page) |
13 January 1948 | Incorporation (16 pages) |
13 January 1948 | Certificate of incorporation (1 page) |