Sandy Leas Lane
Stockton On Tees
TS21 1BS
Director Name | Mrs Marie Crowe |
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Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2018(64 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 1 Elton Home Park Sandy Leas Lane Elton Stockton-On-Tees TS21 1BS |
Director Name | Mr Frederick Manwaring Procter |
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Date of Birth | October 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(38 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 October 1996) |
Role | Retired |
Correspondence Address | 16 Carleton Grove Darlington County Durham DL3 9QY |
Director Name | Mrs Olive Procter |
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Date of Birth | October 1918 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(38 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 07 April 2013) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 36 Squires Court Woodland Road Darlington |
Secretary Name | Mrs Olive Procter |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(38 years, 5 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 07 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Squires Court Woodland Road Darlington |
Director Name | Ronald Addy |
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Date of Birth | May 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(43 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 12 August 2006) |
Role | Accountant |
Correspondence Address | 9 Murray Walk Darlington County Durham DL3 9QS |
Telephone | 01642 586452 |
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Telephone region | Middlesbrough |
Registered Address | 1 Elton Homes Park Sandy Leas Lane Elton Stockton On Tees Cleveland TS21 1BS |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Elton |
Ward | Western Parishes |
302 at £1 | Colin Crowe 50.17% Ordinary |
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300 at £1 | Marie Crowe 49.83% Ordinary |
Year | 2014 |
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Net Worth | £160,434 |
Cash | £64,644 |
Current Liabilities | £5,845 |
Latest Accounts | 30 April 2022 (11 months ago) |
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Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 13 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2023 (8 months from now) |
17 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
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15 June 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
13 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
24 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
26 January 2018 | Appointment of Mrs Marie Crowe as a director on 22 January 2018 (2 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
7 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
7 August 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
13 November 2015 | Annual return made up to 9 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 9 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 April 2015 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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19 August 2013 | Termination of appointment of Olive Procter as a director (1 page) |
19 August 2013 | Termination of appointment of Olive Procter as a secretary (1 page) |
19 August 2013 | Termination of appointment of Olive Procter as a director (1 page) |
19 August 2013 | Termination of appointment of Olive Procter as a secretary (1 page) |
12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
13 July 2010 | Registered office address changed from 36 Squires Court Woodland Road Darlington DL3 9XZ on 13 July 2010 (2 pages) |
13 July 2010 | Registered office address changed from 36 Squires Court Woodland Road Darlington DL3 9XZ on 13 July 2010 (2 pages) |
20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Mrs Olive Procter on 9 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Mrs Olive Procter on 9 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Mrs Olive Procter on 9 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Crowe on 9 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Crowe on 9 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Colin Crowe on 9 November 2009 (2 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 November 2008 | Return made up to 09/11/08; no change of members (4 pages) |
14 November 2008 | Return made up to 09/11/08; no change of members (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
24 January 2008 | Return made up to 09/11/07; change of members (7 pages) |
24 January 2008 | Return made up to 09/11/07; change of members (7 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 November 2006 | Return made up to 09/11/06; full list of members
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23 November 2006 | Return made up to 09/11/06; full list of members
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19 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
1 September 2006 | New director appointed (2 pages) |
1 September 2006 | Director resigned (1 page) |
1 September 2006 | New director appointed (2 pages) |
1 September 2006 | Director resigned (1 page) |
13 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
18 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
5 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
25 November 2002 | Return made up to 09/11/02; full list of members
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25 November 2002 | Return made up to 09/11/02; full list of members
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23 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
18 September 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
18 September 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
6 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
6 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
5 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
5 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
6 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 09/11/99; full list of members (6 pages) |
13 October 1999 | Full accounts made up to 30 April 1999 (11 pages) |
13 October 1999 | Full accounts made up to 30 April 1999 (11 pages) |
20 November 1998 | Return made up to 09/11/98; full list of members
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20 November 1998 | Return made up to 09/11/98; full list of members
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22 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
22 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
24 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
24 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
14 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
14 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | Director resigned (1 page) |
7 February 1997 | New director appointed (2 pages) |
24 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
24 December 1996 | Return made up to 09/11/96; no change of members (4 pages) |
15 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
15 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
13 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
13 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
25 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |
25 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |
18 September 1995 | Resolutions
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18 September 1995 | Resolutions
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29 May 1953 | Certificate of incorporation (1 page) |
29 May 1953 | Certificate of incorporation (1 page) |