Durham
DH1 5TS
Director Name | Ms Rhiannon Tacye Bearne |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aykley Heads Business Centre Aykley Heads Durham DH1 5TS |
Director Name | Miss Jennifer Helen Catherine Rycroft |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aykley Heads Business Centre Aykley Heads Durham DH1 5TS |
Director Name | Mr Richard Martin Vaughan Jones |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
Secretary Name | Andrew Hume Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ |
Director Name | Mr Ernest Brian Beaumont |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 6 months (resigned 12 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR |
Director Name | Mr Keith Robinson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mount Leven Road Yarm Cleveland TS15 9RJ |
Secretary Name | Isobel Strachan Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 3 months (resigned 30 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Squirrels Leap Apperley Dene Stocksfield Northumberland NE43 7SB |
Director Name | Mr Michael Bird |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2001(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2002) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Stone Cutters Church Road Wylam Northumberland NE41 8AP |
Director Name | George Cowcher |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 March 2006) |
Role | Chief Executive |
Correspondence Address | 25 Warkworth Crescent Newburn Newcastle Upon Tyne Tyne & Wear NE15 8PL |
Director Name | Colonel The Hon James David Alexander Ramsbotham |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(11 years, 12 months after company formation) |
Appointment Duration | 15 years (resigned 11 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Doctor Pasture - Wolsingham County Durham DL13 3LR |
Secretary Name | Mr Christopher James McCourt |
---|---|
Status | Resigned |
Appointed | 01 May 2012(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | Aykley Heads Business Centre Aykley Heads Durham DH1 5TS |
Secretary Name | Mr David John Langley |
---|---|
Status | Resigned |
Appointed | 05 November 2014(20 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 30 November 2022) |
Role | Company Director |
Correspondence Address | Aykley Heads Business Centre Aykley Heads Durham DH1 5TS |
Telephone | 0191 3861133 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Aykley Heads Business Centre Aykley Heads Durham DH1 5TS |
---|---|
Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Neville's Cross |
Built Up Area | Durham |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (10 months ago) |
---|---|
Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
4 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
---|---|
3 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
11 January 2023 | Appointment of Miss Jennifer Helen Catherine Rycroft as a director on 1 January 2023 (2 pages) |
6 January 2023 | Appointment of Ms Rhiannon Tacye Bearne as a director on 1 January 2023 (2 pages) |
30 November 2022 | Termination of appointment of David John Langley as a secretary on 30 November 2022 (1 page) |
30 June 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
14 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
12 October 2021 | Termination of appointment of James David Alexander Ramsbotham as a director on 11 October 2021 (1 page) |
5 October 2021 | Appointment of Mr John Mccabe as a director on 4 October 2021 (2 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
30 June 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
1 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
21 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
22 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
3 July 2017 | Change of details for North East Chamber of Commerce, Trade and Industry as a person with significant control on 17 February 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
3 July 2017 | Change of details for North East Chamber of Commerce, Trade and Industry as a person with significant control on 17 February 2017 (2 pages) |
3 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
20 February 2017 | Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Colonel the Hon. James David Alexander Ramsbotham on 17 February 2017 (2 pages) |
17 February 2017 | Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Aykley Heads Business Centre Aykley Heads Durham DH1 5TS on 17 February 2017 (1 page) |
17 February 2017 | Secretary's details changed for Mr David John Langley on 17 February 2017 (1 page) |
17 February 2017 | Registered office address changed from Aykley Heads Business Centre Aykley Heads Durham DH1 5TS to Aykley Heads Business Centre Aykley Heads Durham DH1 5TS on 17 February 2017 (1 page) |
17 February 2017 | Secretary's details changed for Mr David John Langley on 17 February 2017 (1 page) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
30 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
6 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
6 August 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
7 November 2014 | Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages) |
7 November 2014 | Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages) |
7 November 2014 | Appointment of Mr David John Langley as a secretary on 5 November 2014 (2 pages) |
31 October 2014 | Termination of appointment of Christopher James Mccourt as a secretary on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Christopher James Mccourt as a secretary on 31 October 2014 (1 page) |
1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
31 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
10 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
13 June 2012 | Termination of appointment of Ernest Beaumont as a director (1 page) |
13 June 2012 | Appointment of Mr Christopher James Mccourt as a secretary (1 page) |
13 June 2012 | Appointment of Mr Christopher James Mccourt as a secretary (1 page) |
13 June 2012 | Termination of appointment of Ernest Beaumont as a director (1 page) |
13 June 2012 | Termination of appointment of Isobel Robertson as a secretary (1 page) |
13 June 2012 | Termination of appointment of Isobel Robertson as a secretary (1 page) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
9 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
15 October 2008 | Return made up to 31/07/08; no change of members (7 pages) |
15 October 2008 | Return made up to 31/07/08; no change of members (7 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 September 2006 | New director appointed (2 pages) |
27 September 2006 | New director appointed (2 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 September 2006 | Return made up to 31/07/06; full list of members (6 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
5 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Return made up to 31/07/03; full list of members
|
27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Return made up to 31/07/03; full list of members
|
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Director resigned (1 page) |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
26 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
15 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
15 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | New director appointed (2 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
8 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
21 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
21 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 November 1997 | Return made up to 23/09/97; no change of members
|
7 November 1997 | Return made up to 23/09/97; no change of members
|
5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
5 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 October 1997 | Secretary's particulars changed (1 page) |
30 October 1997 | Secretary's particulars changed (1 page) |
11 October 1996 | Resolutions
|
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
11 October 1996 | Resolutions
|
7 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
7 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
4 October 1996 | Resolutions
|
4 October 1996 | Resolutions
|
17 August 1995 | Registered office changed on 17/08/95 from: commerce house exchange square middlesborough cleveland (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: commerce house exchange square middlesborough cleveland (1 page) |