Nunthorpe
Middlesbrough
Cleveland
TS7 0LT
Secretary Name | Mr Gary Antony Griffiths |
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Status | Closed |
Appointed | 28 April 2012(21 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 05 April 2022) |
Role | Company Director |
Correspondence Address | 62 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LT |
Secretary Name | Heather Shioana Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(1 year after company formation) |
Appointment Duration | 20 years, 10 months (resigned 28 April 2012) |
Role | Company Director |
Correspondence Address | 62 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LT |
Registered Address | 62 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LT |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Nunthorpe |
Ward | Nunthorpe |
Built Up Area | Teesside |
Year | 2013 |
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Net Worth | £42,434 |
Cash | £12,038 |
Current Liabilities | £13,143 |
Latest Accounts | 5 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
5 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
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15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
23 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
12 May 2018 | Confirmation statement made on 12 May 2018 with updates (5 pages) |
4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
3 July 2017 | Notification of Gary Antony Griffiths as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Gary Antony Griffiths as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Gary Antony Griffiths as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
9 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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9 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
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23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
28 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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28 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
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18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
18 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (12 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (12 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (12 pages) |
2 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (10 pages) |
23 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
23 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Appointment of Mr Gary Antony Griffiths as a secretary (1 page) |
9 May 2012 | Appointment of Mr Gary Antony Griffiths as a secretary (1 page) |
9 May 2012 | Termination of appointment of Heather Griffiths as a secretary (1 page) |
9 May 2012 | Termination of appointment of Heather Griffiths as a secretary (1 page) |
9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
9 November 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
16 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
16 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
10 September 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for Gary Antony Griffiths on 22 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Gary Antony Griffiths on 22 June 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (10 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (10 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (10 pages) |
17 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
17 August 2009 | Return made up to 22/06/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
24 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
1 December 2007 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
1 December 2007 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
1 December 2007 | Total exemption full accounts made up to 5 April 2007 (5 pages) |
8 August 2007 | Return made up to 22/06/07; no change of members (6 pages) |
8 August 2007 | Return made up to 22/06/07; no change of members (6 pages) |
27 October 2006 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
27 October 2006 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
27 October 2006 | Total exemption full accounts made up to 5 April 2006 (5 pages) |
5 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
5 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
10 August 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
10 August 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
10 August 2005 | Total exemption full accounts made up to 5 April 2005 (5 pages) |
16 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
16 June 2005 | Return made up to 22/06/05; full list of members (6 pages) |
31 August 2004 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
31 August 2004 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
31 August 2004 | Total exemption full accounts made up to 5 April 2004 (5 pages) |
17 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 22/06/04; full list of members (6 pages) |
12 September 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
12 September 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
12 September 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
19 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
19 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
9 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
9 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
9 January 2003 | Total exemption full accounts made up to 5 April 2002 (5 pages) |
22 July 2002 | Return made up to 22/06/02; full list of members
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22 July 2002 | Return made up to 22/06/02; full list of members
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1 February 2002 | Registered office changed on 01/02/02 from: 69 the birches coulby newham middlesbrough cleveland TS8 0UB (1 page) |
1 February 2002 | Registered office changed on 01/02/02 from: 69 the birches coulby newham middlesbrough cleveland TS8 0UB (1 page) |
23 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
23 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
23 January 2002 | Total exemption full accounts made up to 5 April 2001 (5 pages) |
28 June 2001 | Return made up to 22/06/01; full list of members
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28 June 2001 | Return made up to 22/06/01; full list of members
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5 January 2001 | Full accounts made up to 16 July 2000 (5 pages) |
5 January 2001 | Full accounts made up to 16 July 2000 (5 pages) |
5 January 2001 | Accounting reference date shortened from 16/07/01 to 05/04/01 (1 page) |
5 January 2001 | Accounting reference date shortened from 16/07/01 to 05/04/01 (1 page) |
27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
21 April 2000 | Full accounts made up to 16 July 1999 (5 pages) |
21 April 2000 | Full accounts made up to 16 July 1999 (5 pages) |
13 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
23 April 1999 | Full accounts made up to 16 July 1998 (5 pages) |
23 April 1999 | Full accounts made up to 16 July 1998 (5 pages) |
6 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
6 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
20 May 1998 | Full accounts made up to 16 July 1997 (5 pages) |
20 May 1998 | Full accounts made up to 16 July 1997 (5 pages) |
8 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
8 July 1997 | Return made up to 22/06/97; full list of members (6 pages) |
29 April 1997 | Accounts for a small company made up to 16 July 1996 (5 pages) |
29 April 1997 | Accounts for a small company made up to 16 July 1996 (5 pages) |
1 August 1996 | Return made up to 22/06/96; no change of members (4 pages) |
1 August 1996 | Return made up to 22/06/96; no change of members (4 pages) |
16 May 1996 | Full accounts made up to 16 July 1995 (5 pages) |
16 May 1996 | Full accounts made up to 16 July 1995 (5 pages) |
27 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
27 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
16 May 1995 | Accounts for a small company made up to 16 July 1994 (5 pages) |
16 May 1995 | Accounts for a small company made up to 16 July 1994 (5 pages) |