| Company Name | Durham Ice And Sports Stadiums Limited |
|---|---|
| Directors | Francis John Smith and Geraldine Agnes Cassidy |
| Company Status | Active |
| Company Number | 00514186 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1952(71 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Francis John Smith |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(53 years, 4 months after company formation) |
| Appointment Duration | 18 years |
| Role | Ice Rink General Manager |
| Country of Residence | England |
| Correspondence Address | 5 Evesham Avenue Whitley Bay Tyne & Wear NE26 1QR |
| Secretary Name | Mrs Geraldine Agnes Cassidy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2006(53 years, 4 months after company formation) |
| Appointment Duration | 18 years |
| Role | Ice Rink Manager |
| Country of Residence | England |
| Correspondence Address | Whitley Bay Ice Rink Hillheads Road Whitley Bay Tyne And Wear NE25 8HP |
| Director Name | Mrs Geraldine Agnes Cassidy |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2008(55 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 78 Beach Rd Tynemouth Tyne & Wear NE30 2QW |
| Director Name | Thomas Smith |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 14 years (resigned 29 December 2005) |
| Role | Managing Director |
| Correspondence Address | 32 Evesham Avenue Whitley Bay Tyne & Wear NE26 1QR |
| Director Name | Mrs Charlotte Agnes Welsh |
|---|---|
| Date of Birth | May 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 August 1995) |
| Role | Manageress |
| Correspondence Address | Finchale Abbey Farm Durham Co Durham NE48 4BB |
| Secretary Name | Mrs Charlotte Agnes Welsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(39 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 25 August 1995) |
| Role | Company Director |
| Correspondence Address | Finchale Abbey Farm Durham Co Durham NE48 4BB |
| Secretary Name | Mr Thomas James Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1995(42 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 22 February 2001) |
| Role | Company Director |
| Correspondence Address | Ford House Whorral Bank Morpeth Northumberland NE61 3AA |
| Secretary Name | Mr Francis John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2001(48 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 05 April 2006) |
| Role | Ice Rink Manager |
| Country of Residence | England |
| Correspondence Address | 5 Evesham Avenue Whitley Bay Tyne & Wear NE26 1QR |
Contact
| Website | whitleybayicerink.co.uk |
|---|
Location
| Registered Address | Whitley Bay Ice Rink Hillheads Road Whitley Bay Tyne And Wear NE25 8HP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
Shareholders
| 2.3k at £1 | Mr Francis John Smith 50.00% Ordinary |
|---|---|
| 2.3k at £1 | Mrs Geraldine Agnes Cassidy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,071,454 |
| Cash | £739,328 |
| Current Liabilities | £109,263 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months, 1 week from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 16 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 11 February 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 10 March 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 7 February 2019 | Registered office address changed from Whitley Bay Ice Rink Hillheads Road Whitley Bay Tyne & Wear to Whitley Bay Ice Rink Hillheads Road Whitley Bay Tyne and Wear NE25 8HP on 7 February 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 31 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Director's details changed for Mrs Geraldine Agnes Cassidy on 12 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Director's details changed for Mrs Geraldine Agnes Cassidy on 12 January 2012 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mrs Geraldine Agnes Cassidy on 12 January 2012 (1 page) |
| 13 January 2012 | Secretary's details changed for Mrs Geraldine Agnes Cassidy on 12 January 2012 (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 January 2010 | Director's details changed for Mrs Geraldine Agnes Cassidy on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Francis John Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Francis John Smith on 8 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Geraldine Agnes Cassidy on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mrs Geraldine Agnes Cassidy on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Francis John Smith on 8 January 2010 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 April 2008 | Director appointed mrs geraldine agnes cassidy (1 page) |
| 2 April 2008 | Director appointed mrs geraldine agnes cassidy (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Director resigned (1 page) |
| 7 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | New secretary appointed (1 page) |
| 7 April 2006 | New director appointed (1 page) |
| 7 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members
|
| 2 February 2004 | Return made up to 31/12/03; full list of members
|
| 10 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 14 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 October 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 11 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 14 June 2001 | Resolutions
|
| 14 June 2001 | Resolutions
|
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Return made up to 31/12/00; full list of members
|
| 4 April 2001 | Location of register of members (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | Location of register of members (1 page) |
| 4 April 2001 | Return made up to 31/12/00; full list of members
|
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members
|
| 15 February 1999 | Return made up to 31/12/98; full list of members
|
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 4 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 April 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 18 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 28 November 1995 | New secretary appointed (4 pages) |
| 28 November 1995 | New secretary appointed (4 pages) |
| 15 November 1995 | Secretary resigned;director resigned (2 pages) |
| 15 November 1995 | Secretary resigned;director resigned (2 pages) |
| 14 September 1995 | £ ic 13710/4570 25/08/95 £ sr 9140@1=9140 (1 page) |
| 14 September 1995 | £ ic 13710/4570 25/08/95 £ sr 9140@1=9140 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 10 February 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 10 February 1993 | Return made up to 31/12/92; no change of members (4 pages) |
| 28 April 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 28 April 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |
| 28 April 1992 | Accounts for a small company made up to 31 May 1991 (4 pages) |
| 28 April 1992 | Return made up to 31/12/91; full list of members (6 pages) |
| 16 October 1991 | £ ic 18279/13710 23/09/91 £ sr 4569@1=4569 (1 page) |
| 16 October 1991 | £ ic 18279/13710 23/09/91 £ sr 4569@1=4569 (1 page) |
| 4 October 1991 | Resolutions
|
| 27 September 1991 | Resolutions
|
| 27 September 1991 | Resolutions
|
| 27 June 1991 | Registered office changed on 27/06/91 from: ice rink durham co durham DH1 1SQ (1 page) |
| 27 June 1991 | Registered office changed on 27/06/91 from: ice rink durham co durham DH1 1SQ (1 page) |
| 10 February 1991 | Accounts for a small company made up to 31 May 1990 (3 pages) |
| 10 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 10 February 1991 | Accounts for a small company made up to 31 May 1990 (3 pages) |
| 10 February 1991 | Return made up to 31/12/90; no change of members (4 pages) |
| 7 June 1990 | Accounts for a small company made up to 31 May 1989 (3 pages) |
| 7 June 1990 | Accounts for a small company made up to 31 May 1989 (3 pages) |
| 20 January 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 20 January 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 12 June 1989 | Accounts for a small company made up to 31 May 1988 (3 pages) |
| 12 June 1989 | Accounts for a small company made up to 31 May 1988 (3 pages) |
| 3 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 3 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 13 December 1952 | Certificate of incorporation (2 pages) |
| 13 December 1952 | Certificate of incorporation (2 pages) |