Derwent Heights
Burnhopefield
County Durham
NE16 6QW
Director Name | Mr Michael Stovold |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2006(12 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Electronic Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 40 The Meadows Burnopfield Newcastle NE16 6QW |
Director Name | Michael Stovold |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(6 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 May 2001) |
Role | Electronics Engineer |
Correspondence Address | 9 Ashleigh Close Parklands Blaydon On Tyne Tyne & Wear NE21 5NG |
Director Name | Kristin Stovold |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 November 2006) |
Role | Engineer |
Correspondence Address | 36a Front Street Hobson Burnopfield Newcastle Upon Tyne NE16 6EE |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | technogrid.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0191 4881880 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 2 Hadrians Court Seventh Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0XW |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
2 at £1 | Michael Stovold 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £67,803 |
Cash | £383 |
Current Liabilities | £49,191 |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 June 2023 (10 months ago) |
---|---|
Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
---|---|
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
1 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
10 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
10 June 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
2 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
21 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
21 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
2 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
2 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
27 July 2010 | Registered office address changed from 3 Spencer House Market Lane, Swalwell Newcastle upon Tyne Tyne & Wear NE16 3DS on 27 July 2010 (1 page) |
27 July 2010 | Registered office address changed from 3 Spencer House Market Lane, Swalwell Newcastle upon Tyne Tyne & Wear NE16 3DS on 27 July 2010 (1 page) |
1 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Michael Stovold on 20 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Michael Stovold on 20 May 2010 (2 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
28 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
29 August 2008 | Return made up to 20/05/08; no change of members (6 pages) |
29 August 2008 | Return made up to 20/05/08; no change of members (6 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
4 August 2007 | Return made up to 20/05/07; no change of members (6 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
3 July 2006 | Return made up to 20/05/06; full list of members (6 pages) |
3 July 2006 | Return made up to 20/05/06; full list of members (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
27 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
27 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
22 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
22 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
10 July 2003 | Return made up to 20/05/03; full list of members
|
10 July 2003 | Return made up to 20/05/03; full list of members
|
1 August 2002 | Return made up to 20/05/02; full list of members (6 pages) |
1 August 2002 | Return made up to 20/05/02; full list of members (6 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
7 June 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
29 June 2001 | Return made up to 20/05/01; full list of members
|
29 June 2001 | Return made up to 20/05/01; full list of members
|
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
9 May 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
9 May 2001 | Accounts for a small company made up to 31 May 1999 (4 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
29 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
29 August 2000 | Return made up to 20/05/00; full list of members (6 pages) |
6 August 1999 | Return made up to 20/05/99; no change of members
|
6 August 1999 | Return made up to 20/05/99; no change of members
|
6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
5 August 1998 | Return made up to 20/05/98; full list of members
|
5 August 1998 | Return made up to 20/05/98; full list of members
|
16 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
16 February 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
13 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
13 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
14 July 1996 | Return made up to 20/05/96; no change of members (4 pages) |
14 July 1996 | Return made up to 20/05/96; no change of members (4 pages) |
18 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
18 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
26 June 1995 | Return made up to 20/05/95; full list of members
|
26 June 1995 | Return made up to 20/05/95; full list of members
|