Acklam
Middlesbrough
Cleveland
TS5 7ET
Secretary Name | Mr Paul Sommerville Thompson |
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Nationality | British |
Status | Current |
Appointed | 19 April 1995(46 years, 10 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET |
Director Name | Douglas Bond Sommerville Thompson |
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Date of Birth | November 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 20 August 1992) |
Role | Company Director |
Correspondence Address | 9 Abdale Avenue Linthorpe Middlesbrough Cleveland TS5 5JL |
Director Name | Olga Lydia Thompson |
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Date of Birth | April 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 April 1995) |
Role | Company Director |
Correspondence Address | 67 Low Lane Brookfield Middlesbrough Cleveland TS5 8EG |
Secretary Name | Olga Lydia Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1991(43 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 April 1995) |
Role | Company Director |
Correspondence Address | 67 Low Lane Brookfield Middlesbrough Cleveland TS5 8EG |
Director Name | Mrs Jean Thompson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(46 years, 10 months after company formation) |
Appointment Duration | 23 years, 10 months (resigned 19 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET |
Telephone | 01642 285858 |
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Telephone region | Middlesbrough |
Registered Address | 52 Hall Drive Acklam Middlesbrough Cleveland TS5 7ET |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Kader |
Built Up Area | Teesside |
18k at £1 | P.s. Thompson 74.63% Preference |
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6k at £1 | Jean Thompson 24.88% Preference |
61 at £1 | P.s. Thompson 0.25% Ordinary |
59 at £1 | Jean Thompson 0.24% Ordinary |
Year | 2014 |
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Net Worth | £579,858 |
Cash | £97,717 |
Current Liabilities | £66,780 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
16 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
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16 September 2020 | Change of details for a person with significant control (2 pages) |
15 September 2020 | Cessation of Jean Thompson as a person with significant control on 19 February 2019 (1 page) |
2 April 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
14 February 2020 | Termination of appointment of Jean Thompson as a director on 19 February 2019 (1 page) |
12 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
22 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
12 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
19 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (6 pages) |
12 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
15 September 2010 | Director's details changed for Jean Thompson on 10 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
15 September 2010 | Director's details changed for Jean Thompson on 10 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
9 March 2009 | Return made up to 10/09/08; full list of members (4 pages) |
9 March 2009 | Return made up to 10/09/08; full list of members (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
20 February 2008 | Return made up to 10/09/07; full list of members (3 pages) |
20 February 2008 | Return made up to 10/09/07; full list of members (3 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
17 January 2007 | Return made up to 10/09/06; full list of members (3 pages) |
17 January 2007 | Return made up to 10/09/06; full list of members (3 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
14 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 10/09/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
22 November 2004 | Return made up to 10/09/04; full list of members
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22 November 2004 | Return made up to 10/09/04; full list of members
|
9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
9 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
20 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
20 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
15 November 2002 | Return made up to 21/09/02; full list of members (7 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
15 November 2002 | Return made up to 21/09/02; full list of members (7 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
26 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
26 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
12 July 2001 | Total exemption small company accounts made up to 31 May 2000 (7 pages) |
4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
3 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
3 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
17 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
17 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
11 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
11 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
24 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
24 September 1998 | Return made up to 21/09/98; full list of members (6 pages) |
20 March 1998 | Return made up to 21/09/97; no change of members (4 pages) |
20 March 1998 | Return made up to 21/09/97; no change of members (4 pages) |
21 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 4 abdale avenue linthorpe middlesbrough T55 3L (1 page) |
21 January 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
21 January 1998 | Registered office changed on 21/01/98 from: 4 abdale avenue linthorpe middlesbrough T55 3L (1 page) |
22 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
22 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
31 October 1996 | Return made up to 21/09/94; no change of members (4 pages) |
31 October 1996 | Return made up to 21/09/95; full list of members (6 pages) |
31 October 1996 | Return made up to 21/09/96; no change of members
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31 October 1996 | Return made up to 21/09/94; no change of members (4 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | Return made up to 21/09/96; no change of members
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31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | Return made up to 21/09/95; full list of members (6 pages) |
6 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
6 December 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
21 November 1995 | New director appointed (2 pages) |
21 November 1995 | New director appointed (2 pages) |
30 June 1948 | Incorporation (20 pages) |
30 June 1948 | Incorporation (20 pages) |