East Durham Business Service Ltd.

Company Name	East Durham Business Service Ltd.
Company Status	Active
Company Number	02050252
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1986(37 years, 8 months ago)
Previous Names	Easington Industrial Enterprise Limited and East Durham Development Agency Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian West
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 May 2006(19 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	7 Greenmount Mulberry Park Houghton Le Spring Durham DH4 5FB

Director Name	Cllr Neil Crowther Foster
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(23 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Local Government
Country of Residence	British
Correspondence Address	51 Keswick Drive Spennymoor Durham DL16 6EQ

Director Name	Ms Suzanne Duncan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(26 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Mr Peter Hardy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 2013(26 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Kenneth Greenfield
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1993)
Role	Environmental Services Officer
Country of Residence	United Kingdom
Correspondence Address	14 Swallow Lane Norton Stockton On Tees Cleveland TS20 1NF

Director Name	Barry John Albon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 February 1998)
Role	Managing Director
Correspondence Address	3 Parklands Drive Castle Eden Hartlepool Cleveland TS27 4TG

Director Name	Michael Gibbney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 1995)
Role	Branch Manager
Correspondence Address	9 Brabazon Drive Marske By The Sea Redcar Cleveland TS11 6NL

Director Name	Mr Anthony John Foster
Date of Birth	March 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 November 2004)
Role	Technical Manager/Electronic Engineer
Correspondence Address	35 Gloucester Place Peterlee County Durham SR8 2HB

Director Name	Steven John Broomhead
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1994)
Role	College Principal
Correspondence Address	9 Northside Close Middridge County Durham DL5 7JS

Director Name	James Foley
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 1996)
Role	Retired
Correspondence Address	8 First Street Blackhall Colliery Hartlepool Cleveland TS27 4EH

Director Name	David Clifford
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1993)
Role	Managing Director
Correspondence Address	Rosedale Dene House Road Seaham County Durham SR7 7BQ

Secretary Name	Mr David Trevor Wright
Nationality	British
Status	Resigned
Appointed	08 March 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 April 1999)
Role	Company Director
Correspondence Address	Permanent House 91 Albert Road Middlesbrough Cleveland TS1 2PA

Director Name	William Norman Husband
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(8 years after company formation)
Appointment Duration	6 months (resigned 09 March 1995)
Role	Acting College Principal
Correspondence Address	16 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AA

Director Name	Mr Philip Sydney Coates
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2000)
Role	Senior Corporate Manger
Country of Residence	England
Correspondence Address	12 Woodham Gate Newton Aycliffe County Durham DL5 4UB

Director Name	Antoine John Preston Francis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2003)
Role	Plant Manager
Correspondence Address	The Brambles 7 School Lane Thorpe On The Hill Lincoln LN6 9BN

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 November 2004)
Role	Director General Manager
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Gordon McCulloch Gimby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 1999)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitwell Acres High Shincliffe Durham DH1 2PX

Secretary Name	Colin Crossman
Nationality	British
Status	Resigned
Appointed	08 April 1999(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 April 2001)
Role	Company Director
Correspondence Address	48 Deepdale Pinehills Guisborough Cleveland TS14 8JY

Director Name	Mrs Tania Cooper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	North Lodge West Wynyard Billingham Cleveland TS22 5NQ

Director Name	John Elliott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2004)
Role	Corporate Bank Manager
Correspondence Address	15 Low Green Newton Aycliffe County Durham DL5 4TR

Director Name	David Downie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(13 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 July 2001)
Role	Management Accountant
Correspondence Address	Chatelet 3 Miles Garth Bardsey Leeds West Yorkshire LS17 9BW

Director Name	James Kennedy Cunningham
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2008)
Role	Works Director
Correspondence Address	5 Blanch Grove Cotsford Hall Peterlee County Durham SR8 5UA

Secretary Name	Mr Kenneth Graham
Nationality	British
Status	Resigned
Appointed	19 April 2001(14 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Juniper Grove Elton Stockton On Tees Cleveland TS21 1AW

Director Name	Fraser Stanley Blenkharn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 09 May 2002)
Role	Retail
Correspondence Address	8 The Riding Kenton Newcastle Tyne & Wear NE3 4LQ

Secretary Name	Neil Anthony Hoban
Nationality	British
Status	Resigned
Appointed	18 February 2003(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 March 2009)
Role	Accountant
Correspondence Address	6 Bigbury Close Newbottle Houghton Le Spring Tyne & Wear DH4 4XP

Director Name	David Collins
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 September 2010)
Role	Bank Manager
Country of Residence	England
Correspondence Address	10 Elsdon Gardens Consett Durham DH8 5NS

Director Name	Mr Graeme Carter
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2009)
Role	Partner Recycling
Country of Residence	England
Correspondence Address	26 Weardale Park Wheatley Hill County Durham DH6 3QQ

Director Name	Mr Ronald Elliott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2004(17 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Talisman Close Church Green Sherburn Village Durham DH6 1RJ

Director Name	Mr Steven Defty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2004(17 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nursery Gardens Easington Village Peterlee County Durham SR8 3UY

Director Name	Rob Crute
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	132 West Street Blackhall Colliery Hartlepool TS27 4LN

Director Name	Mr Nigel William Hardy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Askerton Drive Peterlee Durham SR8 1PW

Secretary Name	Peter Chapman
Nationality	British
Status	Resigned
Appointed	01 November 2009(23 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2013)
Role	Company Director
Correspondence Address	6 The Mews Middle Herrington Sunderland Tyne And Wear SR3 3TD

Director Name	Mr Christopher David Fairs
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(23 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2019)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Richard Hogarth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(24 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 September 2012)
Role	Relationship Director
Country of Residence	United Kingdom
Correspondence Address	Barclays House Sabatier Close Teesdale Business Park Stockton-On-Tees Cleveland TS17 6EW

Contact

Website	edbs.co.uk
Email address	[email protected]
Telephone	0191 5863366
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Novus Business Centre Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£461,589
Net Worth	£118,668
Cash	£457
Current Liabilities	£116,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

5 November 2012	Delivered on: 10 November 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 November 2012

Delivered on: 10 November 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
23 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
30 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
30 March 2021	Cessation of Christopher David Fairs as a person with significant control on 30 November 2019 (1 page)
30 March 2021	Cessation of Ian Mclean as a person with significant control on 1 April 2020 (1 page)
29 March 2021	Termination of appointment of Ian Mclean as a director on 1 April 2020 (1 page)
29 March 2021	Termination of appointment of Christopher David Fairs as a director on 30 November 2019 (1 page)
17 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
12 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
15 October 2018	Cessation of William Marley as a person with significant control on 10 May 2017 (1 page)
15 October 2018	Termination of appointment of William Marley as a director on 10 May 2017 (1 page)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
9 March 2018	Notification of Ian Mclean as a person with significant control on 14 November 2017 (2 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
17 November 2017	Appointment of Mr Ian Mclean as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Mr Ian Mclean as a director on 14 November 2017 (2 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
17 March 2017	Confirmation statement made on 8 March 2017 with updates (9 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 November 2016	Termination of appointment of Steven Defty as a director on 11 November 2016 (1 page)
22 November 2016	Termination of appointment of Steven Defty as a director on 11 November 2016 (1 page)
16 March 2016	Annual return made up to 8 March 2016 no member list (8 pages)
16 March 2016	Annual return made up to 8 March 2016 no member list (8 pages)
17 December 2015	Full accounts made up to 31 March 2015 (12 pages)
17 December 2015	Full accounts made up to 31 March 2015 (12 pages)
12 March 2015	Annual return made up to 8 March 2015 no member list (8 pages)
12 March 2015	Annual return made up to 8 March 2015 no member list (8 pages)
12 March 2015	Annual return made up to 8 March 2015 no member list (8 pages)
9 December 2014	Full accounts made up to 31 March 2014 (13 pages)
9 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 July 2014	Appointment of Mrs Suzanne Duncan as a director on 20 November 2012 (2 pages)
29 July 2014	Appointment of Mrs Suzanne Duncan as a director on 20 November 2012 (2 pages)
29 July 2014	Appointment of Peter Hardy as a director on 19 March 2013 (2 pages)
29 July 2014	Appointment of Peter Hardy as a director on 19 March 2013 (2 pages)
20 March 2014	Annual return made up to 8 March 2014 no member list (6 pages)
20 March 2014	Annual return made up to 8 March 2014 no member list (6 pages)
20 March 2014	Annual return made up to 8 March 2014 no member list (6 pages)
7 November 2013	Full accounts made up to 31 March 2013 (12 pages)
7 November 2013	Full accounts made up to 31 March 2013 (12 pages)
16 October 2013	Termination of appointment of Peter Chapman as a secretary (1 page)
16 October 2013	Termination of appointment of Peter Chapman as a secretary (1 page)
26 March 2013	Annual return made up to 8 March 2013 no member list (7 pages)
26 March 2013	Annual return made up to 8 March 2013 no member list (7 pages)
26 March 2013	Annual return made up to 8 March 2013 no member list (7 pages)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
14 December 2012	Full accounts made up to 31 March 2012 (13 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2012	Termination of appointment of Richard Hogarth as a director (1 page)
4 October 2012	Termination of appointment of Richard Hogarth as a director (1 page)
3 September 2012	Appointment of Mr William Marley as a director (2 pages)
3 September 2012	Appointment of Mr William Marley as a director (2 pages)
28 August 2012	Termination of appointment of Paul Wilding as a director (1 page)
28 August 2012	Termination of appointment of Stuart Wesselby as a director (1 page)
28 August 2012	Termination of appointment of Paul Wilding as a director (1 page)
28 August 2012	Termination of appointment of Stuart Wesselby as a director (1 page)
20 March 2012	Annual return made up to 8 March 2012 no member list (9 pages)
20 March 2012	Annual return made up to 8 March 2012 no member list (9 pages)
20 March 2012	Annual return made up to 8 March 2012 no member list (9 pages)
5 January 2012	Termination of appointment of Nigel Hardy as a director (1 page)
5 January 2012	Termination of appointment of Nigel Hardy as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (12 pages)
11 October 2011	Full accounts made up to 31 March 2011 (12 pages)
28 March 2011	Termination of appointment of William Marley as a director (1 page)
28 March 2011	Termination of appointment of William Marley as a director (1 page)
23 March 2011	Termination of appointment of Ian Prescott as a director (1 page)
23 March 2011	Annual return made up to 8 March 2011 no member list (11 pages)
23 March 2011	Termination of appointment of Ian Prescott as a director (1 page)
23 March 2011	Annual return made up to 8 March 2011 no member list (11 pages)
23 March 2011	Annual return made up to 8 March 2011 no member list (11 pages)
26 November 2010	Full accounts made up to 31 March 2010 (12 pages)
26 November 2010	Full accounts made up to 31 March 2010 (12 pages)
16 November 2010	Termination of appointment of David Collins as a director (2 pages)
16 November 2010	Appointment of Richard Hogarth as a director (3 pages)
16 November 2010	Appointment of Richard Hogarth as a director (3 pages)
16 November 2010	Termination of appointment of David Collins as a director (2 pages)
15 July 2010	Appointment of Stuart Wesselby as a director (3 pages)
15 July 2010	Appointment of Stuart Wesselby as a director (3 pages)
19 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
19 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
19 March 2010	Annual return made up to 8 March 2010 no member list (7 pages)
11 March 2010	Appointment of Christopher David Fairs as a director (3 pages)
11 March 2010	Appointment of Christopher David Fairs as a director (3 pages)
29 January 2010	Appointment of Peter Chapman as a secretary (2 pages)
29 January 2010	Appointment of Peter Chapman as a secretary (2 pages)
27 January 2010	Appointment of Councillor Neil Crowther Foster as a director (5 pages)
27 January 2010	Appointment of William Marley as a director (3 pages)
27 January 2010	Appointment of William Marley as a director (3 pages)
27 January 2010	Appointment of Councillor Neil Crowther Foster as a director (5 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Memorandum and Articles of Association (15 pages)
1 October 2009	Full accounts made up to 31 March 2009 (12 pages)
1 October 2009	Memorandum and Articles of Association (15 pages)
25 September 2009	Company name changed east durham development agency LIMITED\certificate issued on 29/09/09 (2 pages)
25 September 2009	Company name changed east durham development agency LIMITED\certificate issued on 29/09/09 (2 pages)
15 September 2009	Appointment terminated director janet johnson (1 page)
15 September 2009	Appointment terminated director janet johnson (1 page)
19 May 2009	Appointment terminated director rob crute (1 page)
19 May 2009	Appointment terminated director rob crute (1 page)
20 March 2009	Appointment terminated secretary neil hoban (1 page)
20 March 2009	Annual return made up to 08/03/09 (5 pages)
20 March 2009	Annual return made up to 08/03/09 (5 pages)
20 March 2009	Appointment terminated director graeme carter (1 page)
20 March 2009	Appointment terminated director graeme carter (1 page)
20 March 2009	Appointment terminated director ronald elliott (1 page)
20 March 2009	Appointment terminated director ronald elliott (1 page)
20 March 2009	Appointment terminated secretary neil hoban (1 page)
24 November 2008	Full accounts made up to 31 March 2008 (12 pages)
24 November 2008	Full accounts made up to 31 March 2008 (12 pages)
14 November 2008	Appointment terminated director alan purvis (1 page)
14 November 2008	Appointment terminated director alan purvis (1 page)
2 October 2008	Appointment terminated director james cunningham (1 page)
2 October 2008	Appointment terminated director james cunningham (1 page)
11 August 2008	Appointment terminated director david wheatley (1 page)
11 August 2008	Appointment terminated director david wheatley (1 page)
20 June 2008	Annual return made up to 08/03/08 (6 pages)
20 June 2008	Annual return made up to 08/03/08 (6 pages)
28 December 2007	Full accounts made up to 31 March 2007 (12 pages)
28 December 2007	Full accounts made up to 31 March 2007 (12 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (3 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
14 April 2007	Annual return made up to 08/03/07 363(353) ‐ Location of register of members address changed (8 pages)
14 April 2007	Annual return made up to 08/03/07 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2007	Auditor's resignation (2 pages)
20 January 2007	Auditor's resignation (2 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
5 December 2006	Full accounts made up to 31 March 2006 (14 pages)
14 August 2006	Registered office changed on 14/08/06 from: 1 palmer road south west industrial estate peterlee durham SR8 2HU (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 1 palmer road south west industrial estate peterlee durham SR8 2HU (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
19 May 2006	Section 394 (1 page)
19 May 2006	Section 394 (1 page)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Auditor's resignation (1 page)
22 March 2006	Annual return made up to 08/03/06 (8 pages)
22 March 2006	Annual return made up to 08/03/06 (8 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
25 October 2005	Full accounts made up to 31 March 2005 (14 pages)
25 October 2005	Full accounts made up to 31 March 2005 (14 pages)
10 October 2005	New director appointed (1 page)
10 October 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
17 March 2005	Annual return made up to 08/03/05 363(288) ‐ Director's particulars changed (8 pages)
17 March 2005	Annual return made up to 08/03/05 363(288) ‐ Director's particulars changed (8 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
16 November 2004	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	Full accounts made up to 31 March 2004 (12 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (1 page)
29 June 2004	New director appointed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
25 March 2004	Annual return made up to 08/03/04 363(353) ‐ Location of register of members address changed (9 pages)
25 March 2004	Annual return made up to 08/03/04 363(353) ‐ Location of register of members address changed (9 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
16 October 2003	Registered office changed on 16/10/03 from: fourth floor, lee house yoden way peterlee county durham SR8 1BB (1 page)
16 October 2003	Registered office changed on 16/10/03 from: fourth floor, lee house yoden way peterlee county durham SR8 1BB (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
4 April 2003	Annual return made up to 08/03/03 (10 pages)
4 April 2003	Annual return made up to 08/03/03 (10 pages)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
27 March 2002	Annual return made up to 08/03/02 363(353) ‐ Location of register of members address changed (8 pages)
27 March 2002	Annual return made up to 08/03/02 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
20 August 2001	Full accounts made up to 31 March 2001 (12 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 08/03/01 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2001	Annual return made up to 08/03/01 363(353) ‐ Location of register of members address changed (9 pages)
2 May 2001	New director appointed (2 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
3 August 2000	Full accounts made up to 31 March 2000 (12 pages)
3 August 2000	Full accounts made up to 31 March 2000 (12 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 March 2000	Annual return made up to 08/03/00 (7 pages)
14 March 2000	Annual return made up to 08/03/00 (7 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 April 1999	Secretary resigned (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
23 March 1999	Annual return made up to 08/03/99 (9 pages)
23 March 1999	Annual return made up to 08/03/99 (9 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
24 August 1998	Full accounts made up to 31 March 1998 (11 pages)
24 August 1998	Full accounts made up to 31 March 1998 (11 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
12 March 1998	Annual return made up to 08/03/98 363(288) ‐ Director's particulars changed (8 pages)
12 March 1998	Annual return made up to 08/03/98 363(288) ‐ Director's particulars changed (8 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
27 July 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Full accounts made up to 31 March 1997 (11 pages)
20 March 1997	Annual return made up to 08/03/97 (8 pages)
20 March 1997	Annual return made up to 08/03/97 (8 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
16 May 1996	Accounting reference date extended from 30/11 to 31/03 (1 page)
16 May 1996	Accounting reference date extended from 30/11 to 31/03 (1 page)
31 March 1996	Full accounts made up to 30 November 1995 (11 pages)
31 March 1996	Full accounts made up to 30 November 1995 (11 pages)
20 March 1996	Annual return made up to 08/03/96 363(288) ‐ Director's particulars changed (8 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Annual return made up to 08/03/96 363(288) ‐ Director's particulars changed (8 pages)
20 March 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
15 September 1995	Memorandum and Articles of Association (30 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1995	Memorandum and Articles of Association (30 pages)
23 May 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
23 May 1995	Accounts for a small company made up to 30 November 1994 (11 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
10 March 1995	Annual return made up to 08/03/95 (8 pages)
10 March 1995	Annual return made up to 08/03/95 (8 pages)