South Durham Enterprise Agency Limited

Company Name	South Durham Enterprise Agency Limited
Company Status	Active
Company Number	02143277
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1987(36 years, 10 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Walters
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1995(8 years after company formation)
Appointment Duration	28 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Pollards Drive Bishop Auckland County Durham DL14 6UE

Director Name	Ms Joanna Tait
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(9 years, 3 months after company formation)
Appointment Duration	27 years, 6 months
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	Daleholme Middleton In Teesdale Co Durham DL12 0ST

Director Name	Mr Robert John Yorke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2006(18 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rutland Avenue Bishop Auckland County Durham DL14 6AY

Director Name	Christine Eccles
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 2006(19 years after company formation)
Appointment Duration	17 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	High Crag Cottage Lartington Barnard Castle Co Durham DL12 9DJ

Director Name	Mr Robert Mark Hope
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 February 2010(22 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Alston House 6 North End Durham DH1 4NG

Secretary Name	Miss Penelope Anne Watson
Status	Current
Appointed	01 April 2011(23 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Director Name	Leslie Fraser
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2003)
Role	Retired
Correspondence Address	11 Linden Close Briggswath Whitby North Yorkshire YO21 1TA

Director Name	John Malcolm Elliott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2002)
Role	Company Director
Correspondence Address	63 Etherley Lane Bishop Auckland County Durham DL14 7QZ

Director Name	Andrew Roy Duffin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 1992)
Role	Bank Manager
Correspondence Address	18 Witton Way High Etherley Bishop Auckland County Durham DL14 0LR

Director Name	Olive Brown
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 1991)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Derby House 9 Addison Street Crook County Durham DL15 9EJ

Secretary Name	David Joseph Martin
Nationality	British
Status	Resigned
Appointed	01 April 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	8 Beckenham Avenue East Boldon Tyne & Wear NE36 0EH

Director Name	Mr John Ferguson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 June 1995)
Role	Company Director
Correspondence Address	3 Rydale Grove West Auckland Bishop Auckland County Durham DL14 9LT

Director Name	Mr John Ellerker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1997)
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	7 Town Farm Closee Bishopton Stockton On Tees Cleveland TS21 1HX

Director Name	Gail Valerie Giles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 October 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Keith Stanley Butterfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(6 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 December 1994)
Role	Bank Manager
Correspondence Address	16 Ryder Court Woodham Newton Aycliffe County Durham DL5 4PB

Director Name	Harold Douthwaite
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(8 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2001)
Role	Retired
Correspondence Address	22 Manor Road St Helen Auckland Bishop Auckland County Durham DL14 9EP

Director Name	John James Garfitt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1997(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2002)
Role	Bank Manager
Correspondence Address	8 Lowes Court Durham County Durham DH1 4NR

Secretary Name	Farag Tarbah
Nationality	British
Status	Resigned
Appointed	29 January 1997(9 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	65 Marine Drive Hartlepool Cleveland TS24 0DU

Secretary Name	Mr John Ellerker
Nationality	British
Status	Resigned
Appointed	31 May 1997(9 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Town Farm Closee Bishopton Stockton On Tees Cleveland TS21 1HX

Secretary Name	Geraldine Ann Pinder
Nationality	British
Status	Resigned
Appointed	30 November 1997(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Romany Road Great Ayton Middlesbrough North Yorkshire TS9 6BU

Director Name	John Hewitson Elmes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2001)
Role	Practice Manager
Correspondence Address	14 Maple Close Sunnybrow Crook County Durham DL15 0XQ

Secretary Name	Paul Morin Robinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(16 years, 6 months after company formation)
Appointment Duration	10 months (resigned 04 November 2004)
Role	Chief Executive
Correspondence Address	18 Chantry Close High Grange Darlington County Durham DL3 0BG

Secretary Name	Joan Dowson
Nationality	British
Status	Resigned
Appointed	11 November 2004(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2005)
Role	Business Advisor
Correspondence Address	4 High Terrace Roddymoor Crook County Durham DL15 9RA

Secretary Name	Mr Shaun Stuart
Nationality	British
Status	Resigned
Appointed	13 December 2005(18 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Edward Street Bishop Auckland County Durham DL14 7DT

Director Name	Kim Fryer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 August 2011)
Role	Castle Manager
Country of Residence	United Kingdom
Correspondence Address	Wescott Lodge Auckland Castle Bishop Auckland County Durham DL14 7NP

Director Name	Margaret Olive Brown
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(19 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2008)
Role	Retired Retailer
Correspondence Address	12 Sherwood Close Barnard Castle Co Durham DL12 8LW

Director Name	Clifford Eric Fell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(19 years after company formation)
Appointment Duration	5 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	55 Bartlemere Barnard Castle Co Durham DL12 8LR

Director Name	Josephine Hazel Fergus
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2009)
Role	S Employed
Correspondence Address	Charazel House Gainford Darlington Co Durham DL2 3EG

Director Name	David Blackie
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Woodside Barnard Castle Durham DL12 8AP

Director Name	Mr Alan Anderson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2009)
Role	Loan Agent
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Road Bishop Auckland Durham DL14 6RT

Director Name	Mr Peter William Fisk
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	11a Snackgate Lane Heighington Village Newton Aycliffe County Durham DL5 6RG

Director Name	Miss Natalie Davison
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 August 2011)
Role	College Manager
Country of Residence	United Kingdom
Correspondence Address	Dl5

Director Name	Mr Brian Allen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Flambard Drive Bishop Auckland County Durham DL14 7GG

Secretary Name	Lynn Chapman
Status	Resigned
Appointed	01 July 2010(23 years after company formation)
Appointment Duration	9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	27 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Director Name	Lord Derek Foster
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(25 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 January 2019)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB

Contact

Website	www.theenterpriseagency.co.uk/
Telephone	01388 776688
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Innovation House 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,495,529
Cash	£287,259
Current Liabilities	£128,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (1 week, 1 day ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

25 May 2000	Delivered on: 10 June 2000 Persons entitled: Wear Valley District Council Classification: Memorandum Secured details: Â£63,606.28 due from the company to the chargee. Particulars: All that l/h land situate at south church industrial estate bishop auckland county durham. Outstanding

Filing History

13 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 July 2019	Termination of appointment of John Victor Parnell as a director on 13 June 2019 (1 page)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Derek Foster as a director on 5 January 2019 (1 page)
25 February 2019	Termination of appointment of Henry Nicholson as a director on 17 February 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 10 April 2016 no member list (8 pages)
3 May 2016	Annual return made up to 10 April 2016 no member list (8 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015	Annual return made up to 10 April 2015 no member list (8 pages)
30 April 2015	Annual return made up to 10 April 2015 no member list (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014	Annual return made up to 10 April 2014 no member list (8 pages)
23 April 2014	Annual return made up to 10 April 2014 no member list (8 pages)
21 March 2014	Registered office address changed from 27 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from 27 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 21 March 2014 (1 page)
20 March 2014	Appointment of Mr Henry Nicholson as a director (2 pages)
20 March 2014	Appointment of Mr Henry Nicholson as a director (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Appointment of Mr John Victor Parnell as a director (2 pages)
21 November 2013	Appointment of Mr John Victor Parnell as a director (2 pages)
29 August 2013	Termination of appointment of Geoffrey Mowbray as a director (1 page)
29 August 2013	Termination of appointment of Geoffrey Mowbray as a director (1 page)
16 April 2013	Annual return made up to 10 April 2013 no member list (8 pages)
16 April 2013	Annual return made up to 10 April 2013 no member list (8 pages)
25 January 2013	Appointment of Lord Derek Foster as a director (2 pages)
25 January 2013	Appointment of Lord Derek Foster as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 June 2012	Termination of appointment of Brian Allen as a director (1 page)
21 June 2012	Termination of appointment of Marilyn Tarn as a director (1 page)
21 June 2012	Termination of appointment of John Robson as a director (1 page)
21 June 2012	Termination of appointment of Brian Allen as a director (1 page)
21 June 2012	Termination of appointment of Peter Fisk as a director (1 page)
21 June 2012	Termination of appointment of Marilyn Tarn as a director (1 page)
21 June 2012	Termination of appointment of John Robson as a director (1 page)
21 June 2012	Termination of appointment of Peter Fisk as a director (1 page)
4 May 2012	Annual return made up to 10 April 2012 no member list (11 pages)
4 May 2012	Director's details changed for Robert John Yorke on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Robert John Yorke on 1 April 2012 (2 pages)
4 May 2012	Director's details changed for Robert John Yorke on 1 April 2012 (2 pages)
4 May 2012	Annual return made up to 10 April 2012 no member list (11 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 September 2011	Termination of appointment of John Pattendon Humphreys as a director (1 page)
14 September 2011	Termination of appointment of John Pattendon Humphreys as a director (1 page)
5 September 2011	Termination of appointment of Alistair Nattrass as a director (1 page)
5 September 2011	Termination of appointment of Alistair Nattrass as a director (1 page)
30 August 2011	Termination of appointment of Natalie Davison as a director (1 page)
30 August 2011	Termination of appointment of Natalie Davison as a director (1 page)
30 August 2011	Termination of appointment of Kim Fryer as a director (1 page)
30 August 2011	Termination of appointment of Kim Fryer as a director (1 page)
16 August 2011	Termination of appointment of Maureen Stanton as a director (1 page)
16 August 2011	Termination of appointment of Darren Race as a director (1 page)
16 August 2011	Termination of appointment of Maureen Stanton as a director (1 page)
16 August 2011	Termination of appointment of Darren Race as a director (1 page)
3 May 2011	Annual return made up to 10 April 2011 no member list (18 pages)
3 May 2011	Annual return made up to 10 April 2011 no member list (18 pages)
27 April 2011	Termination of appointment of Barbara Harrison as a director (1 page)
27 April 2011	Termination of appointment of Barbara Johnson as a director (1 page)
27 April 2011	Termination of appointment of Barbara Harrison as a director (1 page)
27 April 2011	Termination of appointment of Barbara Johnson as a director (1 page)
4 April 2011	Appointment of Miss Penelope Anne Watson as a secretary (1 page)
4 April 2011	Appointment of Miss Penelope Anne Watson as a secretary (1 page)
31 March 2011	Termination of appointment of Lynn Chapman as a secretary (1 page)
31 March 2011	Termination of appointment of Lynn Chapman as a secretary (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 August 2010	Company name changed the enterprise agency for wear valley and teesdale LIMITED\certificate issued on 25/08/10 CONNOT ‐ (3 pages)
25 August 2010	Company name changed the enterprise agency for wear valley and teesdale LIMITED\certificate issued on 25/08/10 CONNOT ‐ (3 pages)
23 August 2010	Appointment of Mr Alistair Gordon Nattrass as a director (2 pages)
23 August 2010	Appointment of Mr Alistair Gordon Nattrass as a director (2 pages)
16 August 2010	Appointment of Mr Brian Allen as a director (2 pages)
16 August 2010	Appointment of Miss Natalie Davison as a director (2 pages)
16 August 2010	Appointment of Mrs Marilyn Tarn as a director (2 pages)
16 August 2010	Appointment of Mr Peter William Fisk as a director (2 pages)
16 August 2010	Termination of appointment of Shaun Stuart as a secretary (1 page)
16 August 2010	Appointment of Mr Brian Allen as a director (2 pages)
16 August 2010	Appointment of Mr Darren Race as a director (2 pages)
16 August 2010	Appointment of Lynn Chapman as a secretary (1 page)
16 August 2010	Appointment of Miss Natalie Davison as a director ANNOTATION Clarification The address of Natalie Davison, former director of south durham enterprise agency LIMITED was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
16 August 2010	Appointment of Mr John William Robson as a director (2 pages)
16 August 2010	Appointment of Mr John Pattendon Humphreys as a director (2 pages)
16 August 2010	Appointment of Mr Darren Race as a director (2 pages)
16 August 2010	Appointment of Mr John William Robson as a director (2 pages)
16 August 2010	Appointment of Mrs Marilyn Tarn as a director (2 pages)
16 August 2010	Appointment of Mr John Pattendon Humphreys as a director (2 pages)
16 August 2010	Appointment of Lynn Chapman as a secretary (1 page)
16 August 2010	Termination of appointment of Shaun Stuart as a secretary (1 page)
16 August 2010	Appointment of Mr Peter William Fisk as a director (2 pages)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
21 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-01 (1 page)
6 May 2010	Director's details changed for Robert John Yorke on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Geoffrey Mowbray on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Christine Eccles on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Kim Fryer on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Joanna Tait on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Robert John Yorke on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Mrs Barbara Harrison on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Joanna Tait on 10 April 2010 (2 pages)
6 May 2010	Annual return made up to 10 April 2010 no member list (7 pages)
6 May 2010	Director's details changed for Mrs Barbara Harrison on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Barbara Anne Johnson on 10 April 2010 (2 pages)
6 May 2010	Annual return made up to 10 April 2010 no member list (7 pages)
6 May 2010	Director's details changed for Kim Fryer on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Barbara Anne Johnson on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Geoffrey Mowbray on 10 April 2010 (2 pages)
6 May 2010	Director's details changed for Christine Eccles on 10 April 2010 (2 pages)
11 February 2010	Appointment of Mr Robert Mark Hope as a director (2 pages)
11 February 2010	Appointment of Mr Robert Mark Hope as a director (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 December 2009	Termination of appointment of John Lavender as a director (1 page)
14 December 2009	Termination of appointment of John Lavender as a director (1 page)
24 November 2009	Appointment of Mrs Barbara Harrison as a director (1 page)
24 November 2009	Appointment of Mrs Barbara Harrison as a director (1 page)
12 November 2009	Termination of appointment of Graeme Gill as a director (1 page)
12 November 2009	Termination of appointment of Graeme Gill as a director (1 page)
14 October 2009	Termination of appointment of David Blackie as a director (1 page)
14 October 2009	Termination of appointment of David Blackie as a director (1 page)
13 May 2009	Annual return made up to 10/04/09 (5 pages)
13 May 2009	Annual return made up to 10/04/09 (5 pages)
20 April 2009	Appointment terminated director alan anderson (1 page)
20 April 2009	Appointment terminated director alan anderson (1 page)
3 April 2009	Appointment terminated director josephine fergus (1 page)
3 April 2009	Appointment terminated director josephine fergus (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 December 2008	Annual return made up to 10/04/08 (6 pages)
8 December 2008	Annual return made up to 10/04/08 (6 pages)
24 July 2008	Appointment terminated director ian tallentire (1 page)
24 July 2008	Appointment terminated director ian tallentire (1 page)
1 July 2008	Appointment terminated director margaret brown (1 page)
1 July 2008	Appointment terminated director christine mcewan (1 page)
1 July 2008	Appointment terminated director margaret brown (1 page)
1 July 2008	Appointment terminated director christine mcewan (1 page)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 August 2007	New director appointed (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
10 April 2007	Annual return made up to 10/04/07 (3 pages)
10 April 2007	Annual return made up to 10/04/07 (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
13 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Memorandum and Articles of Association (16 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Memorandum and Articles of Association (16 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
10 August 2006	Company name changed wear valley development agency l imited\certificate issued on 10/08/06 (3 pages)
10 August 2006	Company name changed wear valley development agency l imited\certificate issued on 10/08/06 (3 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
15 May 2006	Annual return made up to 10/04/06 363(288) ‐ Secretary resigned (5 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Annual return made up to 10/04/06 363(288) ‐ Secretary resigned (5 pages)
15 May 2006	New secretary appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 May 2005	Annual return made up to 10/04/05 363(288) ‐ Director resigned (5 pages)
16 May 2005	Annual return made up to 10/04/05 363(288) ‐ Director resigned (5 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
17 November 2004	New secretary appointed (1 page)
17 November 2004	New secretary appointed (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
1 April 2004	Annual return made up to 10/04/04 363(288) ‐ Director resigned (6 pages)
1 April 2004	Annual return made up to 10/04/04 363(288) ‐ Director resigned (6 pages)
18 March 2004	New secretary appointed (1 page)
18 March 2004	New secretary appointed (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 March 2004	Secretary resigned (1 page)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
12 May 2003	Annual return made up to 10/04/03 363(288) ‐ Director resigned (7 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Annual return made up to 10/04/03 363(288) ‐ Director resigned (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
10 June 2002	Annual return made up to 10/04/02 363(288) ‐ Director resigned (7 pages)
10 June 2002	Annual return made up to 10/04/02 363(288) ‐ Director resigned (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 April 2001	Annual return made up to 10/04/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
17 April 2001	Annual return made up to 10/04/01 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 47/48 market place bishop auckland county durham DL14 7NP (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 47/48 market place bishop auckland county durham DL14 7NP (1 page)
10 June 2000	Particulars of mortgage/charge (3 pages)
10 June 2000	Particulars of mortgage/charge (3 pages)
15 May 2000	Annual return made up to 10/04/00 363(288) ‐ Director's particulars changed (5 pages)
15 May 2000	Annual return made up to 10/04/00 363(288) ‐ Director's particulars changed (5 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 October 1999	Annual return made up to 10/04/99 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Annual return made up to 10/04/99 363(287) ‐ Registered office changed on 26/10/99 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
24 December 1998	Annual return made up to 10/04/98 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Annual return made up to 10/04/98 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned;director resigned (1 page)
24 December 1998	Director resigned (1 page)
1 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
30 September 1997	Full accounts made up to 31 March 1997 (12 pages)
10 September 1997	New secretary appointed (1 page)
10 September 1997	New secretary appointed (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
1 August 1997	Registered office changed on 01/08/97 from: unit 3 hutton close longfield road south church enterprise park bishop auckland co.durham DL14 6XG (1 page)
1 August 1997	Registered office changed on 01/08/97 from: unit 3 hutton close longfield road south church enterprise park bishop auckland co.durham DL14 6XG (1 page)
24 April 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 April 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (1 page)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
10 May 1996	Annual return made up to 10/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 May 1996	Annual return made up to 10/04/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Full accounts made up to 31 March 1995 (12 pages)
6 July 1995	Full accounts made up to 31 March 1995 (12 pages)
27 June 1995	Registered office changed on 27/06/95 from: auckland new business centre bishop auckland county durham DL14 9TX (1 page)
27 June 1995	Annual return made up to 10/04/95 (8 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Registered office changed on 27/06/95 from: auckland new business centre bishop auckland county durham DL14 9TX (1 page)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Annual return made up to 10/04/95 (8 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
27 June 1995	Director resigned (2 pages)
30 June 1987	Incorporation (30 pages)
30 June 1987	Incorporation (30 pages)

South Durham Enterprise Agency Limited

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