Thrintoft
Northallerton
DL7 0PL
Director Name | Mr Philip Raymond Bland |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 1992(30 years, 5 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Butterwick Grove Wynyard Woods Billingham TS22 5RX |
Secretary Name | Mr Graham Jeffrey Bland |
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Nationality | British |
Status | Current |
Appointed | 21 April 1995(33 years, 6 months after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West House Thrintoft Northallerton DL7 0PL |
Director Name | Margaret Rose Bland |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 April 1995) |
Role | Secretary |
Correspondence Address | Raymar Barmpton Village Darlington Co Durham DL1 3JG |
Director Name | Mr Raymond Bland |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 April 1995) |
Role | Plumber |
Country of Residence | United Kingdom |
Correspondence Address | Raymar Barmpton Village Darlington Co Durham DL1 3JG |
Secretary Name | Margaret Rose Bland |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 April 1995) |
Role | Company Director |
Correspondence Address | Raymar Barmpton Village Darlington Co Durham DL1 3JG |
Telephone | 01325 744960 |
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Telephone region | Darlington |
Registered Address | Catterick House Morton Road Darlington DL1 4PT |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Turnover | £6,700,925 |
Gross Profit | £1,861,910 |
Net Worth | £4,396,054 |
Cash | £2,928,685 |
Current Liabilities | £874,440 |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
24 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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22 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
3 August 2022 | Registered office address changed from Morton Road Yarm Road Business Park Darlington County Durham DL1 4PT to Catterick House Morton Road Darlington DL1 4PT on 3 August 2022 (1 page) |
3 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
10 September 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
17 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
15 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
16 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
12 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
5 September 2018 | Resolutions
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3 August 2018 | Resolutions
|
27 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
11 July 2018 | Cessation of Philip Raymond Bland as a person with significant control on 29 June 2018 (1 page) |
11 July 2018 | Notification of Chance Investments Ltd as a person with significant control on 29 June 2018 (2 pages) |
1 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
8 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
26 May 2016 | Accounts for a medium company made up to 31 August 2015 (15 pages) |
26 May 2016 | Accounts for a medium company made up to 31 August 2015 (15 pages) |
5 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
4 June 2015 | Accounts for a medium company made up to 31 August 2014 (15 pages) |
4 June 2015 | Accounts for a medium company made up to 31 August 2014 (15 pages) |
24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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12 February 2014 | Accounts for a medium company made up to 31 August 2013 (16 pages) |
12 February 2014 | Accounts for a medium company made up to 31 August 2013 (16 pages) |
13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
11 April 2013 | Accounts for a medium company made up to 31 August 2012 (16 pages) |
11 April 2013 | Accounts for a medium company made up to 31 August 2012 (16 pages) |
2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Accounts for a medium company made up to 31 August 2011 (16 pages) |
23 March 2012 | Accounts for a medium company made up to 31 August 2011 (16 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 January 2011 | Accounts for a medium company made up to 31 August 2010 (16 pages) |
21 January 2011 | Accounts for a medium company made up to 31 August 2010 (16 pages) |
21 July 2010 | Director's details changed for Mr Graham Jeffrey Bland on 1 May 2010 (2 pages) |
21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Director's details changed for Mr Graham Jeffrey Bland on 1 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Graham Jeffrey Bland on 1 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Philip Raymond Bland on 1 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Philip Raymond Bland on 1 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Philip Raymond Bland on 1 May 2010 (2 pages) |
15 February 2010 | Accounts for a medium company made up to 31 August 2009 (17 pages) |
15 February 2010 | Accounts for a medium company made up to 31 August 2009 (17 pages) |
10 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
10 September 2009 | Return made up to 14/07/09; full list of members (4 pages) |
16 April 2009 | Accounts for a medium company made up to 31 August 2008 (18 pages) |
16 April 2009 | Accounts for a medium company made up to 31 August 2008 (18 pages) |
23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
5 March 2008 | Accounts for a medium company made up to 31 August 2007 (17 pages) |
5 March 2008 | Accounts for a medium company made up to 31 August 2007 (17 pages) |
16 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
16 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
13 March 2007 | Accounts for a medium company made up to 31 August 2006 (17 pages) |
13 March 2007 | Accounts for a medium company made up to 31 August 2006 (17 pages) |
28 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
28 July 2006 | Return made up to 14/07/06; full list of members (7 pages) |
14 June 2006 | Accounts for a medium company made up to 31 August 2005 (16 pages) |
14 June 2006 | Accounts for a medium company made up to 31 August 2005 (16 pages) |
22 July 2005 | Return made up to 14/07/05; full list of members
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22 July 2005 | Return made up to 14/07/05; full list of members
|
17 May 2005 | Accounts for a medium company made up to 31 August 2004 (17 pages) |
17 May 2005 | Accounts for a medium company made up to 31 August 2004 (17 pages) |
10 September 2004 | Return made up to 14/07/04; full list of members
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10 September 2004 | Return made up to 14/07/04; full list of members
|
7 January 2004 | Accounts for a medium company made up to 31 August 2003 (16 pages) |
7 January 2004 | Accounts for a medium company made up to 31 August 2003 (16 pages) |
24 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
19 July 2003 | Registered office changed on 19/07/03 from: morton way yarm road business park darlington DL1 4PT (1 page) |
19 July 2003 | Registered office changed on 19/07/03 from: morton way yarm road business park darlington DL1 4PT (1 page) |
9 April 2003 | Accounts for a medium company made up to 31 August 2002 (18 pages) |
9 April 2003 | Accounts for a medium company made up to 31 August 2002 (18 pages) |
16 July 2002 | Return made up to 14/07/02; full list of members
|
16 July 2002 | Return made up to 14/07/02; full list of members
|
3 July 2002 | Accounts for a medium company made up to 31 August 2001 (17 pages) |
3 July 2002 | Accounts for a medium company made up to 31 August 2001 (17 pages) |
26 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
15 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
15 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
31 January 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
8 July 1999 | Return made up to 14/07/99; full list of members
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8 July 1999 | Return made up to 14/07/99; full list of members
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23 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
23 May 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
25 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
25 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
18 July 1997 | Return made up to 14/07/97; change of members (6 pages) |
18 July 1997 | Return made up to 14/07/97; change of members (6 pages) |
10 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
10 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
13 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
13 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
3 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
3 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
12 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
12 September 1995 | Return made up to 14/07/95; full list of members (6 pages) |
5 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
5 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
28 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
28 April 1995 | Director resigned (2 pages) |
28 April 1995 | Director resigned (2 pages) |
28 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
9 October 1961 | Incorporation (21 pages) |