Crowther
Washington
Tyne & Wear
NE38 0AH
Director Name | Mr Neville Stebbings |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(27 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Hutton Close Crowther Washington Tyne & Wear NE38 0AH |
Director Name | Mr Philip Alexander Stebbings |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2024(27 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 54 Hutton Close Crowther Washington Tyne & Wear NE38 0AH |
Director Name | Vivien Young |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(7 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 11 June 2008) |
Role | Lecturer |
Correspondence Address | 41 Tanmeads Chester-Le-Street County Durham DH2 3PX |
Secretary Name | Mr Maurice Neville Stebbings |
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Nationality | British |
Status | Resigned |
Appointed | 27 December 1996(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 9 months (resigned 27 September 2010) |
Role | Company Director |
Correspondence Address | 40 Westcott Drive Durham County Durham DH1 5AQ |
Director Name | Mr Raymond Young |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 July 2012) |
Role | Fabrication Technician |
Country of Residence | England |
Correspondence Address | 40 Tanmeads Nettlesworth Chester-Le-Street County Durham DH2 3PY |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 1996(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 54 Hutton Close Crowther Washington Tyne & Wear NE38 0AH |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington South |
Built Up Area | Sunderland |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (1 month from now) |
16 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
3 April 2020 | Registered office address changed from 3B Drum Industrial Estate Chester Le Street County Durham DH2 1AG to 54 Hutton Close Crowther Washington Tyne & Wear NE38 0AH on 3 April 2020 (1 page) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 July 2012 | Appointment of Mr Richard Neville Stebbings as a director (2 pages) |
30 July 2012 | Appointment of Mr Richard Neville Stebbings as a director (2 pages) |
30 July 2012 | Registered office address changed from 40 Westcott Drive Durham Moor Durham County Durham DH1 5AQ on 30 July 2012 (1 page) |
30 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Registered office address changed from 40 Westcott Drive Durham Moor Durham County Durham DH1 5AQ on 30 July 2012 (1 page) |
27 July 2012 | Termination of appointment of Raymond Young as a director (1 page) |
27 July 2012 | Termination of appointment of Raymond Young as a director (1 page) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Termination of appointment of Maurice Stebbings as a secretary (1 page) |
4 October 2011 | Termination of appointment of Maurice Stebbings as a secretary (1 page) |
6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 July 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for Mr Raymond Young on 24 May 2010 (2 pages) |
11 June 2010 | Director's details changed for Mr Raymond Young on 24 May 2010 (2 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
22 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 24/05/08; full list of members (3 pages) |
17 June 2009 | Return made up to 24/05/08; full list of members (3 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
5 January 2009 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 December 2008 | Director appointed mr raymond young (1 page) |
18 December 2008 | Director appointed mr raymond young (1 page) |
12 December 2008 | Appointment terminated director vivien young (1 page) |
12 December 2008 | Appointment terminated director vivien young (1 page) |
15 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
15 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
23 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
23 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
15 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
15 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
9 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
9 July 2004 | Return made up to 24/05/04; full list of members (6 pages) |
18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
3 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 May 2002 | Return made up to 24/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 24/05/02; full list of members (6 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
31 May 2001 | Return made up to 24/05/01; full list of members (6 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
5 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
25 June 1999 | Return made up to 24/05/99; no change of members (6 pages) |
25 June 1999 | Return made up to 24/05/99; no change of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
29 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
1 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
2 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
8 June 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
8 June 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | New secretary appointed (2 pages) |
3 January 1997 | New director appointed (2 pages) |
3 January 1997 | Registered office changed on 03/01/97 from: 40 westcott drive durham moor durham DH1 5AQ (1 page) |
3 January 1997 | Registered office changed on 03/01/97 from: 40 westcott drive durham moor durham DH1 5AQ (1 page) |
3 January 1997 | New secretary appointed (2 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Registered office changed on 24/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
24 December 1996 | Registered office changed on 24/12/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
24 December 1996 | Secretary resigned (1 page) |
24 May 1996 | Incorporation (13 pages) |