Hutton Rudby
Yarm
Cleveland
TS15 0JJ
Director Name | Peter Ian Kemp |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2001(9 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Designer |
Country of Residence | England |
Correspondence Address | 12 East Avenue Billingham Stockton On Tees Cleveland TS23 1BY |
Director Name | Mr Alan Heath |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(1 year after company formation) |
Appointment Duration | 15 years, 6 months (resigned 28 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Four Gables Stokesley Road Hutton Rudby Yarm Cleveland TS15 0JJ |
Director Name | John Heath |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(1 year after company formation) |
Appointment Duration | 14 years, 8 months (resigned 08 September 2007) |
Role | Company Director |
Correspondence Address | Brockland Church View Sadberge Darlington County Durham DL2 1SD |
Telephone | 01642 606067 |
---|---|
Telephone region | Middlesbrough |
Registered Address | 9 Bowesfield Crescent Stockton-On-Tees Cleveland TS18 3BL |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Peter Kemp 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 30 December 2024 (9 months from now) |
19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
---|---|
25 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
20 October 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
21 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
17 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
6 July 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
9 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
23 May 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
23 May 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
4 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
31 January 2013 | Registered office address changed from 70-72 Skinner St Stockton on Tees Cleveland TS18 1EG on 31 January 2013 (1 page) |
31 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
31 January 2013 | Registered office address changed from 70-72 Skinner St Stockton on Tees Cleveland TS18 1EG on 31 January 2013 (1 page) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
13 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
11 January 2010 | Director's details changed for Peter Ian Kemp on 16 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Peter Ian Kemp on 16 December 2009 (2 pages) |
4 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
4 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
16 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 July 2008 | Appointment terminated director alan heath (1 page) |
2 July 2008 | Appointment terminated director alan heath (1 page) |
15 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 16/12/07; full list of members (3 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
22 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
22 January 2007 | Return made up to 16/12/06; full list of members (3 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
27 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
17 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
17 January 2006 | Return made up to 16/12/05; full list of members (3 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
29 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
23 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
11 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
11 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
23 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
23 August 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | Ad 27/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 May 2001 | Ad 27/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 May 2001 | New director appointed (2 pages) |
15 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
12 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
12 September 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
17 January 2000 | Return made up to 16/12/99; full list of members
|
17 January 2000 | Return made up to 16/12/99; full list of members
|
16 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
16 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
31 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
31 January 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
20 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
20 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
23 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
23 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
25 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
25 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
9 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
9 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
29 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
29 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
2 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
2 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
16 December 1991 | Incorporation (14 pages) |
16 December 1991 | Incorporation (14 pages) |