Waldridge Lane
Chester Le Street
County Durham
DH2 3AD
Director Name | Anthony James Brown |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 1996(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Church Street Seaham County Durham SR7 7HQ |
Secretary Name | Jaqueline Brown |
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Nationality | British |
Status | Current |
Appointed | 28 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Church Street Seaham County Durham SR7 7HQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01642 774881 |
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Telephone region | Middlesbrough |
Registered Address | 12 Church Street Seaham County Durham SR7 7HQ |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Built Up Area | Seaham |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Anthony James Brown 50.00% Ordinary |
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10 at £1 | Graham Stephenson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £332,465 |
Cash | £16,484 |
Current Liabilities | £230,562 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
31 March 2015 | Delivered on: 14 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 31, 32 and 33 esplanade redcar cleveland t/no's CE46416 and CE119785. Outstanding |
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20 March 2015 | Delivered on: 31 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
15 July 1999 | Delivered on: 20 July 1999 Satisfied on: 3 July 2015 Persons entitled: Midland Bank PLC Classification: 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. Fully Satisfied |
26 October 2020 | Director's details changed for Anthony James Brown on 1 October 2020 (2 pages) |
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26 October 2020 | Confirmation statement made on 10 October 2020 with updates (3 pages) |
26 October 2020 | Secretary's details changed for Jaqueline Brown on 1 October 2020 (1 page) |
28 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
18 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
26 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 July 2015 | Satisfaction of charge 1 in full (6 pages) |
3 July 2015 | Satisfaction of charge 1 in full (6 pages) |
14 April 2015 | Registration of charge 032699980003, created on 31 March 2015 (9 pages) |
14 April 2015 | Registration of charge 032699980003, created on 31 March 2015 (9 pages) |
31 March 2015 | Registration of charge 032699980002, created on 20 March 2015 (8 pages) |
31 March 2015 | Registration of charge 032699980002, created on 20 March 2015 (8 pages) |
23 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 January 2010 | Director's details changed for Graham Stephenson on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Graham Stephenson on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Graham Stephenson on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
19 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
19 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
8 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
8 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 December 2006 | Return made up to 28/10/06; full list of members (7 pages) |
10 December 2006 | Return made up to 28/10/06; full list of members (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
8 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 October 2004 | Return made up to 28/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 28/10/04; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
16 October 2003 | Return made up to 28/10/03; full list of members
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16 October 2003 | Return made up to 28/10/03; full list of members
|
21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 November 2002 | Return made up to 28/10/02; full list of members
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8 November 2002 | Return made up to 28/10/02; full list of members
|
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
19 October 2001 | Return made up to 28/10/01; full list of members (6 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
7 November 2000 | Return made up to 28/10/00; full list of members
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7 November 2000 | Return made up to 28/10/00; full list of members
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14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 March 2000 | Return made up to 28/10/99; full list of members
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3 March 2000 | Return made up to 28/10/99; full list of members
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31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
20 July 1999 | Particulars of mortgage/charge (3 pages) |
20 July 1999 | Particulars of mortgage/charge (3 pages) |
29 October 1998 | Return made up to 28/10/98; no change of members (6 pages) |
29 October 1998 | Return made up to 28/10/98; no change of members (6 pages) |
26 October 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
26 October 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
7 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
7 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
19 December 1997 | Return made up to 28/10/97; full list of members (6 pages) |
19 December 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
19 December 1997 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
19 December 1997 | Return made up to 28/10/97; full list of members (6 pages) |
8 November 1996 | Ad 28/10/96--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
8 November 1996 | Ad 28/10/96--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
5 November 1996 | Resolutions
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5 November 1996 | Resolutions
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2 November 1996 | Secretary resigned (1 page) |
2 November 1996 | Secretary resigned (1 page) |
28 October 1996 | Incorporation (16 pages) |
28 October 1996 | Incorporation (16 pages) |