Simply Thank You (Darlington) Limited

Company Name	Simply Thank You (Darlington) Limited
Company Status	Active
Company Number	02860556
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Previous Name	Simply Thank You Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin William Eglington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 October 1993(2 weeks, 1 day after company formation)
Appointment Duration	30 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	74 Merrybent Darlington County Durham DL2 2LE

Director Name	Mr Michael John Wood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(6 years, 12 months after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	42 West Hill Epsom Surrey KT19 8LF

Director Name	Kevin Iceton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Violet Grove Darlington County Durham DL1 1GR

Secretary Name	Kevin Iceton
Nationality	British
Status	Current
Appointed	01 September 2006(12 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	15 Violet Grove Darlington County Durham DL1 1GR

Director Name	Richard Stanley Dodsworth
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Carmel Road North Darlington County Durham DL3 8RS

Director Name	Graham Fletcher
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Manager
Correspondence Address	10 Sandgrove Cleadon Village Sunderland Tyne And Wear SR6 7RL

Secretary Name	Richard Stanley Dodsworth
Nationality	British
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Role	Manager
Correspondence Address	1 Carmel Road North Darlington County Durham DL3 8RS

Director Name	Mr Douglas McQueen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(6 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 11 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 South Back Lane Terrington North Yorkshire YO60 6PX

Director Name	Russell Dew
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2002)
Role	Marketing
Correspondence Address	18 The Gables Sedgefield Stockton Cleveland TS21 3EU

Secretary Name	Mr Douglas McQueen
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 September 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23 South Back Lane Terrington North Yorkshire YO60 6PX

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.simplythankyou.com
Email address	[email protected]
Telephone	01325 355165
Telephone region	Darlington

Location

Registered Address	Richmond Court Morton Road Darlington County Durham DL1 4PT
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	4 February 2023 (1 year, 2 months ago)
Next Accounts Due	4 November 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	4 February

Returns

Latest Return	8 October 2023 (6 months, 1 week ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

3 May 2000	Delivered on: 5 May 2000 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 February 1998	Delivered on: 27 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

3 May 2000

Delivered on: 5 May 2000
Persons entitled: Lombard Natwest Discounting Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

18 February 1998

Delivered on: 27 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

26 January 2021	Accounts for a dormant company made up to 4 February 2020 (6 pages)
12 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 4 February 2019 (6 pages)
8 November 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 4 February 2018 (6 pages)
28 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 4 February 2017 (7 pages)
31 October 2017	Accounts for a dormant company made up to 4 February 2017 (7 pages)
30 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 4 February 2016 (6 pages)
17 June 2016	Accounts for a dormant company made up to 4 February 2016 (6 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 80,000 (7 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 80,000 (7 pages)
21 August 2015	Accounts for a dormant company made up to 4 February 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 4 February 2015 (6 pages)
21 August 2015	Accounts for a dormant company made up to 4 February 2015 (6 pages)
30 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,000 (7 pages)
30 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,000 (7 pages)
30 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 80,000 (7 pages)
13 May 2014	Accounts for a dormant company made up to 4 February 2014 (6 pages)
13 May 2014	Accounts for a dormant company made up to 4 February 2014 (6 pages)
13 May 2014	Accounts for a dormant company made up to 4 February 2014 (6 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80,000 (7 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80,000 (7 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 80,000 (7 pages)
29 July 2013	Accounts for a dormant company made up to 4 February 2013 (5 pages)
29 July 2013	Accounts for a dormant company made up to 4 February 2013 (5 pages)
29 July 2013	Accounts for a dormant company made up to 4 February 2013 (5 pages)
20 November 2012	Termination of appointment of Douglas Mcqueen as a director (1 page)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
20 November 2012	Termination of appointment of Douglas Mcqueen as a director (1 page)
20 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
20 June 2012	Total exemption small company accounts made up to 4 February 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 4 February 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 4 February 2012 (4 pages)
25 October 2011	Director's details changed for Mr Colin William Eglington on 31 May 2011 (2 pages)
25 October 2011	Director's details changed for Mr Colin William Eglington on 31 May 2011 (2 pages)
25 October 2011	Registered office address changed from Eglington House Morton Road Darlington County Durham DL1 4PT England on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from Eglington House Morton Road Darlington County Durham DL1 4PT England on 25 October 2011 (1 page)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 4 February 2011 (4 pages)
30 March 2011	Total exemption small company accounts made up to 4 February 2011 (4 pages)
30 March 2011	Total exemption small company accounts made up to 4 February 2011 (4 pages)
23 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
23 December 2010	Registered office address changed from Units J4-J6 Morton Park Way Darlington County Durham DL1 4PH England on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
23 December 2010	Registered office address changed from Units J4-J6 Morton Park Way Darlington County Durham DL1 4PH England on 23 December 2010 (1 page)
23 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
29 October 2010	Total exemption small company accounts made up to 4 February 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 4 February 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 4 February 2010 (5 pages)
22 January 2010	Director's details changed for Douglas Mcqueen on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Colin William Eglington on 8 October 2009 (2 pages)
22 January 2010	Registered office address changed from Unit J5 Morton Park Yarm Road Darlington County Durham DL1 4PH on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Michael John Wood on 8 October 2009 (2 pages)
22 January 2010	Registered office address changed from Unit J5 Morton Park Yarm Road Darlington County Durham DL1 4PH on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Mr Colin William Eglington on 8 October 2009 (2 pages)
22 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Michael John Wood on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Douglas Mcqueen on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Kevin Iceton on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Michael John Wood on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Kevin Iceton on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Colin William Eglington on 8 October 2009 (2 pages)
22 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Kevin Iceton on 8 October 2009 (2 pages)
22 January 2010	Director's details changed for Douglas Mcqueen on 8 October 2009 (2 pages)
22 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Accounts for a dormant company made up to 4 February 2009 (5 pages)
9 December 2009	Accounts for a dormant company made up to 4 February 2009 (5 pages)
9 December 2009	Accounts for a dormant company made up to 4 February 2009 (5 pages)
29 January 2009	Return made up to 08/10/08; full list of members (6 pages)
29 January 2009	Return made up to 08/10/08; full list of members (6 pages)
13 February 2008	Accounts for a dormant company made up to 4 February 2008 (5 pages)
13 February 2008	Accounts for a dormant company made up to 4 February 2008 (5 pages)
13 February 2008	Accounts for a dormant company made up to 4 February 2008 (5 pages)
27 December 2007	Return made up to 08/10/07; full list of members (3 pages)
27 December 2007	Return made up to 08/10/07; full list of members (3 pages)
28 September 2007	Accounts for a dormant company made up to 4 February 2007 (5 pages)
28 September 2007	Accounts for a dormant company made up to 4 February 2007 (5 pages)
28 September 2007	Accounts for a dormant company made up to 4 February 2007 (5 pages)
10 March 2007	Accounts for a dormant company made up to 4 February 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 4 February 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 4 February 2006 (5 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 08/10/06; full list of members (3 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Return made up to 08/10/06; full list of members (3 pages)
22 November 2005	Return made up to 08/10/05; full list of members (3 pages)
22 November 2005	Return made up to 08/10/05; full list of members (3 pages)
15 April 2005	Accounts for a dormant company made up to 4 February 2005 (5 pages)
15 April 2005	Accounts for a dormant company made up to 4 February 2005 (5 pages)
15 April 2005	Accounts for a dormant company made up to 4 February 2005 (5 pages)
12 October 2004	Return made up to 08/10/04; full list of members (8 pages)
12 October 2004	Return made up to 08/10/04; full list of members (8 pages)
18 May 2004	Accounts for a dormant company made up to 4 February 2004 (5 pages)
18 May 2004	Accounts for a dormant company made up to 4 February 2004 (5 pages)
18 May 2004	Accounts for a dormant company made up to 4 February 2004 (5 pages)
17 November 2003	Return made up to 08/10/03; full list of members (8 pages)
17 November 2003	Return made up to 08/10/03; full list of members (8 pages)
11 June 2003	Total exemption small company accounts made up to 4 February 2003 (5 pages)
11 June 2003	Total exemption small company accounts made up to 4 February 2003 (5 pages)
11 June 2003	Total exemption small company accounts made up to 4 February 2003 (5 pages)
18 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
18 December 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
10 September 2002	Total exemption small company accounts made up to 4 February 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 4 February 2002 (6 pages)
10 September 2002	Total exemption small company accounts made up to 4 February 2002 (6 pages)
26 October 2001	Return made up to 08/10/01; full list of members (8 pages)
26 October 2001	Return made up to 08/10/01; full list of members (8 pages)
25 September 2001	Accounts for a small company made up to 4 February 2001 (7 pages)
25 September 2001	Accounts for a small company made up to 4 February 2001 (7 pages)
25 September 2001	Accounts for a small company made up to 4 February 2001 (7 pages)
21 February 2001	Accounting reference date extended from 31/12/00 to 04/02/01 (1 page)
21 February 2001	Accounting reference date extended from 31/12/00 to 04/02/01 (1 page)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 2000	Return made up to 08/10/00; full list of members (9 pages)
8 November 2000	Return made up to 08/10/00; full list of members (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Full accounts made up to 31 December 1998 (11 pages)
4 January 2000	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Return made up to 08/10/99; full list of members (8 pages)
27 October 1999	Return made up to 08/10/99; full list of members (8 pages)
31 December 1998	Return made up to 08/10/98; full list of members (6 pages)
31 December 1998	Return made up to 08/10/98; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 August 1998	Registered office changed on 25/08/98 from: 25 post house wynd darlington county durham DL3 9LP (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 25 post house wynd darlington county durham DL3 9LP (1 page)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 1998	Return made up to 08/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
12 November 1996	Return made up to 08/10/96; no change of members (4 pages)
12 November 1996	Return made up to 08/10/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
11 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)