West Street
Yarm
Cleveland
TS15 9BT
Director Name | Mr Alan Whitfield Moffitt |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2017(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millennium House High Street Yarm TS15 9BH |
Secretary Name | Mr Alan Moffitt |
---|---|
Status | Current |
Appointed | 23 May 2017(25 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | Millennium House High Street Yarm TS15 9BH |
Director Name | Mr Charlie Patrick Jowers |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2019(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Flat 1, Hauxwells Building West Street Yarm TS15 9BT |
Director Name | Mr Mark James Reid |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2019(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Professional Services Director |
Country of Residence | England |
Correspondence Address | 5 Leven Road Yarm TS15 9EY |
Director Name | Mr Paul David Hiscock |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2023(32 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Manager |
Country of Residence | England |
Correspondence Address | Millennium House High Street Yarm TS15 9BH |
Director Name | Mr David Hiscock |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2023(32 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Manager |
Country of Residence | England |
Correspondence Address | Millennium House High Street Yarm TS15 9BH |
Director Name | Mr Stephen Michael Nettleton |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Church Lane Garforth Leeds West Yorkshire LS25 1NW |
Director Name | Mr Michael Carter Moody |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(same day as company formation) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 696 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0RN |
Secretary Name | Mr Geoffrey Taylor Crute |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Stables Newbus Grange Neasham Darlington County Durham DL2 1PE |
Director Name | John Heckford Rutherford |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2002) |
Role | Design Draughtsman |
Correspondence Address | 4 Brownsea Court Stockton On Tees Cleveland TS17 0YD |
Director Name | Peter Stokes |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 27 January 2000) |
Role | Dentist |
Correspondence Address | 3 Hauxwells Building West Street Yarm Cleveland TS15 9BT |
Director Name | Mrs Jane Carol Lindsay |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 June 2014) |
Role | Partner, Market Research Consu |
Country of Residence | England |
Correspondence Address | 7 North Meadow Hutton Rudby Yarm Cleveland TS15 0LD |
Director Name | Mr Roger Lindsay |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 June 2014) |
Role | Senior Partner, Market Researc |
Country of Residence | England |
Correspondence Address | 7 North Meadow Hutton Rudby Yarm Cleveland TS15 0LD |
Director Name | Colin James Brown |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 November 2003) |
Role | Systems Engineer |
Correspondence Address | 5 Hauxwells Building West Street Yarm Cleveland TS15 9BT |
Secretary Name | Mr Michael Carter Moody |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1999(7 years, 7 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 27 March 2015) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 696 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0RN |
Director Name | Dr Benjamin Neil Jameson |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(10 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 19 August 2002) |
Role | Doctor |
Correspondence Address | 3 Hauxwells Building Yarm Cleveland TS15 9BT |
Secretary Name | Mr David James Bassett |
---|---|
Status | Resigned |
Appointed | 28 March 2015(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 May 2017) |
Role | Company Director |
Correspondence Address | Millennium House High Street Yarm TS15 9BH |
Director Name | Mrs Sarah Elizabeth Cardew |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2019(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 December 2023) |
Role | School Manager |
Country of Residence | United Kingdom |
Correspondence Address | 38 Mount Leven Road Yarm TS15 9RJ |
Secretary Name | Archers (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 1997(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 June 1999) |
Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Registered Address | Millennium House High Street Yarm TS15 9BH |
---|---|
Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | Charles Jowers 9.80% Ordinary |
---|---|
10 at £1 | Miss Joanne Katherine Lambert 9.80% Ordinary |
10 at £1 | Miss Louisa Jane Askew & Mr Michael Reid 9.80% Ordinary |
10 at £1 | Mr Geoffrey Bunn 9.80% Ordinary |
10 at £1 | Mrs Victoria Anglim & Mr Brendan J. Anglim 9.80% Ordinary |
10 at £1 | Sarah Cardhew 9.80% Ordinary |
7 at £1 | Charles Jowers 6.86% Founder |
7 at £1 | Miss Joanne Katherine Lambert 6.86% Founder |
7 at £1 | Miss Louise Jane Askew & Mr Michael Reid 6.86% Founder |
7 at £1 | Mr Brendan J. Anglim & Mrs Victoria Anglim 6.86% Founder |
7 at £1 | Mr Geoffrey Bunn 6.86% Founder |
7 at £1 | Sarah Cardhew 6.86% Founder |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 23 January 2024 (3 months ago) |
---|---|
Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
16 April 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
---|---|
5 March 2024 | Termination of appointment of Sarah Elizabeth Cardew as a director on 15 December 2023 (1 page) |
5 March 2024 | Director's details changed for Mr David Hiscock on 1 March 2024 (2 pages) |
12 February 2024 | Confirmation statement made on 23 January 2024 with updates (5 pages) |
23 January 2024 | Appointment of Mr David Hiscock as a director on 15 December 2023 (2 pages) |
7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
6 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
8 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
27 April 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
8 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
1 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
19 August 2019 | Resolutions
|
27 June 2019 | Appointment of Mr Mark James Reid as a director on 27 June 2019 (2 pages) |
14 June 2019 | Appointment of Mr Charlie Patrick Jowers as a director on 14 June 2019 (2 pages) |
14 June 2019 | Appointment of Mrs Sarah Elizabeth Cardew as a director on 14 June 2019 (2 pages) |
12 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
19 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
2 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
2 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
23 May 2017 | Appointment of Mr Alan Moffitt as a secretary on 23 May 2017 (2 pages) |
23 May 2017 | Appointment of Mr Alan Moffitt as a director on 23 May 2017 (2 pages) |
23 May 2017 | Appointment of Mr Alan Moffitt as a director on 23 May 2017 (2 pages) |
23 May 2017 | Appointment of Mr Alan Moffitt as a secretary on 23 May 2017 (2 pages) |
23 May 2017 | Termination of appointment of David James Bassett as a secretary on 23 May 2017 (1 page) |
23 May 2017 | Termination of appointment of David James Bassett as a secretary on 23 May 2017 (1 page) |
13 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 March 2017 | Registered office address changed from 10 Atlas Wynd Yarm TS15 9AD to Millennium House High Street Yarm TS15 9BH on 6 March 2017 (1 page) |
6 March 2017 | Registered office address changed from 10 Atlas Wynd Yarm TS15 9AD to Millennium House High Street Yarm TS15 9BH on 6 March 2017 (1 page) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2017 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
1 March 2017 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2015 | Registered office address changed from 39 High Street Yarm Cleveland TS15 9BH to 10 Atlas Wynd Yarm TS15 9AD on 23 November 2015 (1 page) |
23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Registered office address changed from 39 High Street Yarm Cleveland TS15 9BH to 10 Atlas Wynd Yarm TS15 9AD on 23 November 2015 (1 page) |
23 November 2015 | Appointment of Mr David James Bassett as a secretary on 28 March 2015 (2 pages) |
23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Termination of appointment of Michael Carter Moody as a secretary on 27 March 2015 (1 page) |
23 November 2015 | Termination of appointment of Michael Carter Moody as a secretary on 27 March 2015 (1 page) |
23 November 2015 | Appointment of Mr David James Bassett as a secretary on 28 March 2015 (2 pages) |
23 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
17 November 2014 | Termination of appointment of Roger Lindsay as a director on 1 June 2014 (1 page) |
17 November 2014 | Termination of appointment of Jane Carol Lindsay as a director on 1 June 2014 (1 page) |
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Termination of appointment of Jane Carol Lindsay as a director on 1 June 2014 (1 page) |
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Termination of appointment of Roger Lindsay as a director on 1 June 2014 (1 page) |
17 November 2014 | Termination of appointment of Roger Lindsay as a director on 1 June 2014 (1 page) |
17 November 2014 | Termination of appointment of Jane Carol Lindsay as a director on 1 June 2014 (1 page) |
25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (8 pages) |
21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (8 pages) |
21 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (8 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (8 pages) |
24 November 2010 | Registered office address changed from 37 High Street, Yarm Cleveland TS15 9BH United Kingdom on 24 November 2010 (1 page) |
24 November 2010 | Registered office address changed from 37 High Street, Yarm Cleveland TS15 9BH United Kingdom on 24 November 2010 (1 page) |
24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
24 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Director's details changed for Jane Carol Lindsay on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Joanne Katherine Lambert on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
18 November 2009 | Director's details changed for Roger Lindsay on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Joanne Katherine Lambert on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Jane Carol Lindsay on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Roger Lindsay on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Return made up to 05/11/08; full list of members (10 pages) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 37 high street yarm cleveland TS15 9BH (1 page) |
6 November 2008 | Return made up to 05/11/08; full list of members (10 pages) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 37 high street yarm cleveland TS15 9BH (1 page) |
6 November 2008 | Location of debenture register (1 page) |
5 December 2007 | Return made up to 05/11/07; change of members
|
5 December 2007 | Return made up to 05/11/07; change of members
|
17 November 2006 | Registered office changed on 17/11/06 from: 48A high street yarm cleveland TS15 9AH (1 page) |
17 November 2006 | Return made up to 05/11/06; full list of members
|
17 November 2006 | Return made up to 05/11/06; full list of members
|
17 November 2006 | Registered office changed on 17/11/06 from: 48A high street yarm cleveland TS15 9AH (1 page) |
18 November 2005 | Return made up to 05/11/05; full list of members (9 pages) |
18 November 2005 | Return made up to 05/11/05; full list of members (9 pages) |
24 November 2004 | Return made up to 05/11/04; no change of members (7 pages) |
24 November 2004 | Return made up to 05/11/04; no change of members (7 pages) |
12 December 2003 | Return made up to 05/11/03; change of members (8 pages) |
12 December 2003 | Return made up to 05/11/03; change of members (8 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
28 January 2003 | Return made up to 05/11/02; full list of members
|
28 January 2003 | Return made up to 05/11/02; full list of members
|
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
5 December 2001 | Return made up to 05/11/01; full list of members
|
5 December 2001 | Return made up to 05/11/01; full list of members
|
28 November 2000 | Return made up to 05/11/00; full list of members (11 pages) |
28 November 2000 | Return made up to 05/11/00; full list of members (11 pages) |
6 December 1999 | Return made up to 05/11/99; full list of members
|
6 December 1999 | Return made up to 05/11/99; full list of members
|
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | Secretary resigned (1 page) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New secretary appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | Director resigned (1 page) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | Secretary resigned (1 page) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | Director resigned (1 page) |
18 May 1999 | Registered office changed on 18/05/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
18 May 1999 | Registered office changed on 18/05/99 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
21 April 1999 | Resolutions
|
21 April 1999 | Resolutions
|
26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
26 January 1999 | Resolutions
|
26 January 1999 | Resolutions
|
10 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
10 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
20 May 1998 | Resolutions
|
20 May 1998 | Resolutions
|
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 May 1998 | Resolutions
|
10 May 1998 | Resolutions
|
10 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 December 1997 | Secretary resigned (1 page) |
19 December 1997 | New secretary appointed (2 pages) |
19 December 1997 | Secretary resigned (1 page) |
19 December 1997 | New secretary appointed (2 pages) |
7 November 1997 | Return made up to 05/11/97; no change of members (5 pages) |
7 November 1997 | Return made up to 05/11/97; no change of members (5 pages) |
22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 September 1997 | Resolutions
|
22 September 1997 | Resolutions
|
22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
28 November 1996 | Return made up to 05/11/96; full list of members
|
28 November 1996 | Return made up to 05/11/96; full list of members
|
10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 April 1996 | Resolutions
|
10 April 1996 | Resolutions
|
9 November 1995 | Return made up to 05/11/95; no change of members
|
9 November 1995 | Return made up to 05/11/95; no change of members
|
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
23 October 1995 | Resolutions
|
23 October 1995 | Resolutions
|
23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (2 pages) |
20 July 1995 | Registered office changed on 20/07/95 from: st. Johns place cleckheaton west yorkshire BD19 3RR (1 page) |
20 July 1995 | Registered office changed on 20/07/95 from: st. Johns place cleckheaton west yorkshire BD19 3RR (1 page) |
5 November 1991 | Incorporation (17 pages) |
5 November 1991 | Incorporation (17 pages) |