Marton In Cleveland
Middlesbrough
Cleveland
TS7 8AF
Director Name | Mr Paul Love |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 1998(35 years, 5 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Timber Merchant |
Country of Residence | England |
Correspondence Address | 41 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Director Name | Mr William Mark Odonnell |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2002(39 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 29a The Grove Marton Middlesbrough Cleveland TS7 8AF |
Director Name | Mr Richard Patrick Rudland Clarke |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 01 February 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Innovation House Yarm Road Stockton-On-Tees Cleveland TS18 3TN |
Director Name | Albert Edward McGrath |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1996) |
Role | Retired |
Correspondence Address | 31 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Director Name | Harold William Miall |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 19 March 2002) |
Role | Retail Proprietor |
Correspondence Address | 27 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Director Name | Dr Arthur William Charles Taylor |
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Date of Birth | January 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 12 January 1992) |
Role | Retired Industrial Chemist |
Correspondence Address | 35 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Director Name | David Allan Taylor |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 10 years (resigned 11 July 2001) |
Role | Engineer |
Correspondence Address | 35 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AF |
Secretary Name | Alan Kenneth Mottram |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1991(28 years, 3 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 04 May 2011) |
Role | Company Director |
Correspondence Address | 35 Albert Road Middlesbrough Cleveland TS1 1NU |
Director Name | Frederick Joseph Clark |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2002(38 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 22 August 2008) |
Role | Company Director |
Correspondence Address | 25a The Grove Marton Middlesbrough Cleveland TS7 8AF |
Registered Address | 314 Linthorpe Road Middlesbrough TS1 3QX |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 4 other UK companies use this postal address |
243 at £0.9 | A.d. Walker & A. Walker 9.03% Ordinary |
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221 at £0.9 | Mrs J.f. Clarke 8.21% Ordinary |
178 at £0.9 | Mr W.m. O'donnell & Mrs J.c. O'donnell 6.62% Ordinary |
100 at £0.9 | K.b. Craven & R.m. Craven 3.72% Ordinary |
100 at £0.9 | Mr R.p.r. Clarke 3.72% Ordinary |
87 at £0.9 | Mr S.j. Charnock 3.23% Ordinary |
78 at £0.9 | Mrs S. Clarke & Mr F.j. Clarke 2.90% Ordinary |
62 at £0.9 | Mr D.j. Fewtrell 2.30% Ordinary |
358 at £0.9 | Mrs P.k. Singh & Mr D. Singh 13.31% Ordinary |
352 at £0.9 | Rachel Frances Allum 13.08% Ordinary |
333 at £0.9 | Mrs C.j. Skerry & Mr P.h. Skerry 12.38% Ordinary |
308 at £0.9 | Mr Alan Walker & Mrs S. Walker 11.45% Ordinary |
271 at £0.9 | Mr P.a. Love 10.07% Ordinary |
Year | 2014 |
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Net Worth | £16,210 |
Cash | £1,165 |
Current Liabilities | £720 |
Latest Accounts | 5 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 5 April 2024 (6 days from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 5 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 19 January 2025 (9 months, 3 weeks from now) |
16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
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4 January 2020 | Micro company accounts made up to 5 April 2019 (6 pages) |
19 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
31 July 2018 | Registered office address changed from 35 Albert Rd Middlesbrough Cleveland TS1 1NU to 314 Linthorpe Road Middlesbrough TS1 3QX on 31 July 2018 (1 page) |
24 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
22 December 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
22 November 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
16 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
24 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
12 July 2013 | Termination of appointment of Richard Clarke as a director (1 page) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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12 July 2013 | Termination of appointment of Richard Clarke as a director (1 page) |
12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
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10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (7 pages) |
1 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (7 pages) |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (7 pages) |
22 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (7 pages) |
4 May 2011 | Termination of appointment of Alan Mottram as a secretary (1 page) |
4 May 2011 | Termination of appointment of Alan Mottram as a secretary (1 page) |
5 October 2010 | Director's details changed for Richard Patrick Rudland Clarke on 5 October 2010 (3 pages) |
5 October 2010 | Director's details changed for Richard Patrick Rudland Clarke on 5 October 2010 (3 pages) |
5 October 2010 | Director's details changed for Richard Patrick Rudland Clarke on 5 October 2010 (3 pages) |
4 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (8 pages) |
4 October 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (8 pages) |
1 October 2010 | Director's details changed for William Mark Odonnell on 12 July 2010 (2 pages) |
1 October 2010 | Director's details changed for Mr Paul Love on 12 July 2010 (2 pages) |
1 October 2010 | Director's details changed for Mr Paul Love on 12 July 2010 (2 pages) |
1 October 2010 | Director's details changed for William Mark Odonnell on 12 July 2010 (2 pages) |
19 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
30 July 2009 | Return made up to 12/07/09; full list of members (10 pages) |
30 July 2009 | Return made up to 12/07/09; full list of members (10 pages) |
17 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 August 2008 | Return made up to 12/07/08; full list of members (10 pages) |
22 August 2008 | Appointment terminated director frederick clark (1 page) |
22 August 2008 | Return made up to 12/07/08; full list of members (10 pages) |
22 August 2008 | Appointment terminated director frederick clark (1 page) |
9 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
3 August 2007 | Return made up to 12/07/07; no change of members (8 pages) |
3 August 2007 | Return made up to 12/07/07; no change of members (8 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
27 July 2006 | Return made up to 12/07/06; full list of members (14 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
27 July 2006 | Return made up to 12/07/06; full list of members (14 pages) |
27 July 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
12 August 2005 | Return made up to 12/07/05; full list of members (10 pages) |
12 August 2005 | Return made up to 12/07/05; full list of members (10 pages) |
28 July 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
28 July 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
28 July 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
27 August 2004 | Return made up to 01/07/04; no change of members (8 pages) |
27 August 2004 | Return made up to 01/07/04; no change of members (8 pages) |
23 August 2004 | Accounts for a small company made up to 5 April 2004 (4 pages) |
23 August 2004 | Accounts for a small company made up to 5 April 2004 (4 pages) |
23 August 2004 | Accounts for a small company made up to 5 April 2004 (4 pages) |
27 August 2003 | Return made up to 12/07/03; no change of members (8 pages) |
27 August 2003 | Return made up to 12/07/03; no change of members (8 pages) |
28 July 2003 | Accounts for a small company made up to 5 April 2003 (4 pages) |
28 July 2003 | Accounts for a small company made up to 5 April 2003 (4 pages) |
28 July 2003 | Accounts for a small company made up to 5 April 2003 (4 pages) |
6 August 2002 | Return made up to 12/07/02; full list of members
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6 August 2002 | Return made up to 12/07/02; full list of members
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25 July 2002 | Accounts for a small company made up to 5 April 2002 (4 pages) |
25 July 2002 | Accounts for a small company made up to 5 April 2002 (4 pages) |
25 July 2002 | Accounts for a small company made up to 5 April 2002 (4 pages) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | Director resigned (1 page) |
13 August 2001 | Return made up to 12/07/01; change of members
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13 August 2001 | Return made up to 12/07/01; change of members
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9 August 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
9 August 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
9 August 2001 | Accounts for a small company made up to 5 April 2001 (4 pages) |
25 July 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
25 July 2000 | Return made up to 12/07/00; change of members (7 pages) |
25 July 2000 | Return made up to 12/07/00; change of members (7 pages) |
25 July 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
25 July 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
24 August 1999 | £ ic 3000/2691 20/07/99 £ sr 309@1=309 (1 page) |
24 August 1999 | £ ic 3000/2691 20/07/99 £ sr 309@1=309 (1 page) |
13 August 1999 | Return made up to 12/07/99; full list of members (8 pages) |
13 August 1999 | Return made up to 12/07/99; full list of members (8 pages) |
2 August 1999 | Resolutions
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2 August 1999 | Resolutions
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26 July 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
26 July 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
26 July 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
23 May 1999 | Resolutions
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23 May 1999 | Memorandum and Articles of Association (14 pages) |
23 May 1999 | Memorandum and Articles of Association (14 pages) |
23 May 1999 | Resolutions
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17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
4 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
4 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
4 September 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
11 August 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
11 August 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
11 August 1997 | Return made up to 12/07/97; full list of members (5 pages) |
11 August 1997 | Return made up to 12/07/97; full list of members (5 pages) |
11 August 1997 | Accounts for a small company made up to 5 April 1997 (4 pages) |
6 September 1996 | Return made up to 12/07/96; change of members
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6 September 1996 | Return made up to 12/07/96; change of members
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29 July 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
29 July 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
29 July 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
18 July 1995 | Return made up to 12/07/95; full list of members (8 pages) |
18 July 1995 | Return made up to 12/07/95; full list of members (8 pages) |