Marton
Middlesbrough
TS7 8AB
Secretary Name | Mrs Barbara Ann Davies |
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Nationality | British |
Status | Current |
Appointed | 08 May 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 17 The Grove Marton Middlesbrough TS7 8AB |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 01642 322357 |
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Telephone region | Middlesbrough |
Registered Address | 17 The Grove Marton Middlesbrough TS7 8AB |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Ward | Marton East |
Built Up Area | Teesside |
9 at £1 | Philip Davies 90.00% Ordinary |
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1 at £1 | Barbara Davies 10.00% Ordinary |
Year | 2014 |
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Net Worth | £7,948 |
Cash | £24,589 |
Current Liabilities | £18,121 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 8 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (1 month, 3 weeks from now) |
5 October 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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9 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
8 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
10 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
25 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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6 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
10 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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10 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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10 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
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22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
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11 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
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5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
19 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
19 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
19 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
13 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Director's details changed for Philip Neil Davies on 16 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Director's details changed for Philip Neil Davies on 16 May 2011 (2 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (10 pages) |
14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (10 pages) |
14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (10 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
28 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
28 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 July 2008 | Return made up to 08/05/08; no change of members (6 pages) |
4 July 2008 | Return made up to 08/05/08; no change of members (6 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
5 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
5 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
2 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
2 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
17 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
17 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
17 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
17 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
3 August 2002 | Director's particulars changed (1 page) |
3 August 2002 | Registered office changed on 03/08/02 from: 17 the grove marton middlesbrough TS7 8AB (1 page) |
3 August 2002 | Registered office changed on 03/08/02 from: 17 the grove marton middlesbrough TS7 8AB (1 page) |
3 August 2002 | Director's particulars changed (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: 5 yew tree grove marton middlesbrough cleveland TS7 8QX (1 page) |
8 July 2002 | Director's particulars changed (1 page) |
8 July 2002 | Secretary's particulars changed (1 page) |
8 July 2002 | Director's particulars changed (1 page) |
8 July 2002 | Secretary's particulars changed (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: 5 yew tree grove marton middlesbrough cleveland TS7 8QX (1 page) |
24 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
24 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
4 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
4 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
19 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
19 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
25 May 2000 | Return made up to 08/05/00; full list of members (6 pages) |
6 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
6 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
16 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
16 July 1999 | Return made up to 08/05/99; no change of members (4 pages) |
21 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
21 September 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
12 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
12 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
31 October 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
31 October 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
4 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
4 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
28 May 1996 | Registered office changed on 28/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | Secretary resigned (2 pages) |
28 May 1996 | New secretary appointed (1 page) |
28 May 1996 | Registered office changed on 28/05/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
28 May 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | New secretary appointed (1 page) |
28 May 1996 | Secretary resigned (2 pages) |
8 May 1996 | Incorporation (17 pages) |
8 May 1996 | Incorporation (17 pages) |