High Haworth
Gateshead
NE10 9AT
Director Name | Mr Stephen George Waters |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1993(1 year after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Sales Officer |
Country of Residence | England |
Correspondence Address | 16 Burnhope Way Elba Park Houghton Le Spring Tyne And Wear DH4 6GR |
Secretary Name | Mr Stephen George Waters |
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Nationality | British |
Status | Current |
Appointed | 15 January 1993(1 year after company formation) |
Appointment Duration | 31 years, 2 months |
Role | Sales Officer |
Country of Residence | England |
Correspondence Address | 16 Burnhope Way Elba Park Houghton Le Spring Tyne And Wear DH4 6GR |
Website | ropeservicesuk.com |
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Registered Address | Kings Hall 4 Imperial Buildings Houghton-Le-Spring Tyne & Wear DH4 4DJ |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Houghton |
Built Up Area | Sunderland |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Mr Ian Byron 50.00% Ordinary |
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100 at £1 | Mr Stephen George Waters 50.00% Ordinary |
Year | 2014 |
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Net Worth | £233,102 |
Cash | £80,760 |
Current Liabilities | £206,347 |
Latest Accounts | 30 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 30 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
30 March 2012 | Delivered on: 4 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the hogg engineering premises market place industrial estate houghton le spring t/no. TY417409 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
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25 January 1999 | Delivered on: 3 February 1999 Persons entitled: Tsb Bank PLC Classification: Commercial property security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malvern gardens depot malvern gardens lobley hill gateshead. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
21 December 1998 | Delivered on: 23 December 1998 Persons entitled: Tsb 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 charge in relation to each part of each investment, intellectual property right, comtract, debt and all proceeds..each other asset comprised in or forming part of the chargors business..floating charge in relation to all of the chargors assets of whatever nature. See the mortgage charge document for full details. Outstanding |
8 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
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2 February 2023 | Total exemption full accounts made up to 30 March 2022 (8 pages) |
3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 30 March 2021 (8 pages) |
4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
18 December 2020 | Total exemption full accounts made up to 30 March 2020 (9 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
21 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
19 February 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
2 January 2019 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (3 pages) |
27 February 2018 | Director's details changed for Mr Stephen George Waters on 27 June 2014 (2 pages) |
27 February 2018 | Secretary's details changed for Mr Stephen George Waters on 27 June 2014 (1 page) |
7 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
9 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 January 2017 | Confirmation statement made on 3 January 2017 with updates (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
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8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
14 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
4 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
4 April 2012 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 January 2010 | Director's details changed for Stephen George Waters on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Ian Byron on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Stephen George Waters on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Stephen George Waters on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Mr Ian Byron on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Ian Byron on 1 October 2009 (2 pages) |
9 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
9 March 2009 | Return made up to 03/01/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 August 2008 | Return made up to 03/01/08; full list of members (4 pages) |
1 August 2008 | Return made up to 03/01/08; full list of members (4 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 January 2007 | Return made up to 03/01/07; full list of members
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23 January 2007 | Return made up to 03/01/07; full list of members
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6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
23 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
23 January 2006 | Return made up to 03/01/06; full list of members (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
17 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
17 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
26 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
9 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
9 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
29 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
29 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
17 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
14 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
14 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 February 1999 | Particulars of mortgage/charge (6 pages) |
3 February 1999 | Particulars of mortgage/charge (6 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
14 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
14 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
23 December 1998 | Particulars of mortgage/charge (9 pages) |
23 December 1998 | Particulars of mortgage/charge (9 pages) |
27 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
27 January 1998 | Return made up to 15/01/98; no change of members (4 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
16 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
16 January 1997 | Return made up to 15/01/97; no change of members (4 pages) |
31 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
31 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
23 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
23 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |