Hartlepool
Cleveland
TS25 1GQ
Director Name | Mr Robert John Elliott |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 1996(29 years, 6 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 146 Stockton Road Hartlepool Cleveland TS25 5BQ |
Secretary Name | Margaret Sandra Morris |
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Nationality | British |
Status | Current |
Appointed | 01 October 1997(30 years, 3 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Accountant |
Correspondence Address | 71 Eamont Gardens Hartlepool Cleveland TS26 9JE |
Director Name | Mrs Elizabeth Foster |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 December 1996) |
Role | Company Director |
Correspondence Address | 52 Mardale Avenue Hartlepool Cleveland TS25 3DS |
Director Name | Mr Joseph Foster |
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Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 December 1996) |
Role | Company Director |
Correspondence Address | 52 Mardale Avenue Hartlepool Cleveland TS25 3DS |
Secretary Name | Mr Joseph Foster |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 December 1996) |
Role | Company Director |
Correspondence Address | 52 Mardale Avenue Hartlepool Cleveland TS25 3DS |
Secretary Name | Ian McDonald Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(29 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 October 1997) |
Role | Manager |
Correspondence Address | 24 Ark Royal Close Seaton Carew Hartlepool Cleveland TS25 1DH |
Telephone | 01429 275541 |
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Telephone region | Hartlepool |
Registered Address | Unit Bt 97 9d Park View Industrial Estate Brenda Road Hartlepool Cleveland TS25 1PE |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
750 at £1 | Mr Robert John Elliott 50.00% Ordinary |
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450 at £1 | Mr Ian McDonald Elliott 30.00% Ordinary |
300 at £1 | Mrs Wendy Elliott 20.00% Ordinary |
Year | 2014 |
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Net Worth | £288,900 |
Cash | £131,708 |
Current Liabilities | £59,080 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
25 July 1989 | Delivered on: 28 July 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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27 March 1972 | Delivered on: 6 April 1972 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, lombton st, hartlepool, co durham. Outstanding |
9 March 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
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5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
28 May 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
18 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
4 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
23 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
11 October 2010 | Director's details changed for Ian Mcdonald Elliott on 30 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Ian Mcdonald Elliott on 30 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mr Robert John Elliott on 30 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mr Robert John Elliott on 30 September 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
15 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
31 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
31 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 July 2006 (8 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
15 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
25 March 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
3 October 2001 | Return made up to 30/09/01; full list of members
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3 October 2001 | Return made up to 30/09/01; full list of members
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19 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
19 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
12 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
12 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Director's particulars changed (1 page) |
22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
15 February 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
15 February 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
22 October 1998 | Return made up to 30/09/98; full list of members
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22 October 1998 | Return made up to 30/09/98; full list of members
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4 March 1998 | Location of register of members (1 page) |
4 March 1998 | Return made up to 30/09/97; full list of members (6 pages) |
4 March 1998 | Return made up to 30/09/97; full list of members (6 pages) |
4 March 1998 | Location of debenture register (1 page) |
4 March 1998 | Location of debenture register (1 page) |
4 March 1998 | Location of register of members (1 page) |
16 December 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
16 December 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | New secretary appointed (2 pages) |
6 November 1997 | Secretary resigned (1 page) |
6 November 1997 | Director's particulars changed (1 page) |
6 November 1997 | Director's particulars changed (1 page) |
6 November 1997 | Secretary resigned (1 page) |
13 August 1997 | Auditor's resignation (1 page) |
13 August 1997 | Auditor's resignation (1 page) |
7 August 1997 | Director's particulars changed (1 page) |
7 August 1997 | Director's particulars changed (1 page) |
30 May 1997 | Full accounts made up to 31 July 1996 (12 pages) |
30 May 1997 | Full accounts made up to 31 July 1996 (12 pages) |
7 February 1997 | New director appointed (2 pages) |
7 February 1997 | New director appointed (2 pages) |
27 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
27 January 1997 | Return made up to 30/09/96; full list of members (6 pages) |
20 December 1996 | New secretary appointed;new director appointed (2 pages) |
20 December 1996 | New secretary appointed;new director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned;director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Secretary resigned;director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
31 January 1996 | Full accounts made up to 31 July 1995 (11 pages) |
31 January 1996 | Full accounts made up to 31 July 1995 (11 pages) |
19 October 1995 | Return made up to 30/09/95; no change of members
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19 October 1995 | Return made up to 30/09/95; no change of members
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