Sunerland
Tyne & Wear
SR6 0BY
Secretary Name | Mr Graham Farrow |
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Status | Current |
Appointed | 03 October 2011(27 years, 10 months after company formation) |
Appointment Duration | 12 years, 6 months |
Role | Company Director |
Correspondence Address | 2 Roker Avenue Sunerland Tyne & Wear SR6 0BY |
Director Name | Mr Douglas Telfer |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
Role | Motor Mechanic |
Correspondence Address | 36 Newlands Avenue Sunderland Tyne & Wear SR3 1XW |
Secretary Name | Mr Graham Farrow |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 October 2002) |
Role | Company Director |
Correspondence Address | 29 St Georges Terrace East Boldon Tyne & Wear NE36 0LU |
Secretary Name | Judith Farrow |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(18 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 03 October 2011) |
Role | Company Director |
Correspondence Address | 2 Roker Avenue Sunerland Tyne & Wear SR6 0BY |
Director Name | Mr John Percy Fothergill |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Roker Avenue Sunerland Tyne & Wear SR6 0BY |
Telephone | 0191 5143518 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Roker Avenue Sunerland Tyne & Wear SR6 0BY |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Graham Farrow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £69,151 |
Cash | £7,462 |
Current Liabilities | £104,481 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
11 November 2011 | Delivered on: 18 November 2011 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 25 linthorpe avenue seaham tyne & wear. Outstanding |
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11 November 2011 | Delivered on: 18 November 2011 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The F.h property k/a 26 linthorpe avenue seaham tyne & wear. Outstanding |
11 November 2011 | Delivered on: 18 November 2011 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 24 linthorpe avenue seaham tyne & wear. Outstanding |
11 November 2011 | Delivered on: 18 November 2011 Persons entitled: Paragon Mortgages (2010) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 23 linthorpe avenue seaham tyne & wear. Outstanding |
24 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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15 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
16 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
28 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
2 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
18 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
24 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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4 August 2015 | Termination of appointment of John Percy Fothergill as a director on 30 July 2015 (1 page) |
4 August 2015 | Termination of appointment of John Percy Fothergill as a director on 30 July 2015 (1 page) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Appointment of Mr John Percy Fothergill as a director (2 pages) |
28 November 2012 | Appointment of Mr John Percy Fothergill as a director (2 pages) |
28 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
3 October 2011 | Termination of appointment of Judith Farrow as a secretary (1 page) |
3 October 2011 | Termination of appointment of Judith Farrow as a secretary (1 page) |
3 October 2011 | Appointment of Mr Graham Farrow as a secretary (1 page) |
3 October 2011 | Appointment of Mr Graham Farrow as a secretary (1 page) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
20 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 January 2010 | Secretary's details changed for Judith Farrow on 31 December 2009 (1 page) |
4 January 2010 | Director's details changed for Mr Graham Farrow on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Graham Farrow on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Secretary's details changed for Judith Farrow on 31 December 2009 (1 page) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Director's particulars changed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
13 August 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members
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12 February 2004 | Return made up to 31/12/03; full list of members
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8 July 2003 | Director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 January 2002 | Return made up to 31/12/01; full list of members
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22 January 2002 | Return made up to 31/12/01; full list of members
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13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
14 June 2000 | Resolutions
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14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
14 June 2000 | Resolutions
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2 February 2000 | Return made up to 31/12/99; full list of members
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2 February 2000 | Return made up to 31/12/99; full list of members
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13 August 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
13 August 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
13 August 1999 | Resolutions
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13 August 1999 | Resolutions
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9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
6 August 1998 | Resolutions
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6 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
6 August 1998 | Resolutions
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12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
10 July 1997 | Resolutions
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10 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
10 July 1997 | Resolutions
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10 July 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
1 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
1 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
29 November 1983 | Incorporation (15 pages) |
29 November 1983 | Incorporation (15 pages) |
29 November 1983 | Certificate of incorporation (1 page) |
29 November 1983 | Certificate of incorporation (1 page) |