| Company Name | The Sex Shop Limited |
|---|---|
| Director | Susan Bermingham |
| Company Status | Active |
| Company Number | 03319768 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1997(27 years, 2 months ago) |
| Previous Name | New Jersey Windows Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Susan Bermingham |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(16 years, 1 month after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Coniscliffe Road Darlington Durham DL3 7EH |
| Director Name | Mr Brendan Bermingham |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 February 1997(1 day after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 02 April 2013) |
| Role | Glass Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Burnynghill Close School Aycliffe County Durham DL5 6TQ |
| Director Name | John Anthony Bermingham |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1997(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 March 2009) |
| Role | Glass Consultant |
| Correspondence Address | 7 Wilbore Croft School Aycliffe Newton Aycliffe County Durham DL5 6TF |
| Secretary Name | Mr Brendan Bermingham |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 February 1997(1 day after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 25 March 2009) |
| Role | Glass Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Burnynghill Close School Aycliffe County Durham DL5 6TQ |
| Secretary Name | Susan Bermingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2010) |
| Role | Company Director |
| Correspondence Address | 9 Burnynghill Close School Aycliffe Newton Aycliffe County Durham DL5 6TQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 2 Gurney Way Aycliffe Business Park Newton Aycliffe DL5 6UJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 22 February 2023 | Registered office address changed from 43 Coniscliffe Road Darlington Durham DL3 7EH to 2 Gurney Way Aycliffe Business Park Newton Aycliffe DL5 6UJ on 22 February 2023 (1 page) |
|---|---|
| 22 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 1 December 2022 | Cessation of Susan Bermingham as a person with significant control on 17 November 2022 (1 page) |
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 1 December 2022 | Notification of The B.B. Group Limited as a person with significant control on 17 November 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 25 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 26 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 19 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Appointment of Mrs Susan Bermingham as a director (2 pages) |
| 2 April 2013 | Termination of appointment of Brendan Bermingham as a director (1 page) |
| 2 April 2013 | Appointment of Mrs Susan Bermingham as a director (2 pages) |
| 2 April 2013 | Termination of appointment of Brendan Bermingham as a director (1 page) |
| 23 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Termination of appointment of Susan Bermingham as a secretary (1 page) |
| 18 October 2010 | Termination of appointment of Susan Bermingham as a secretary (1 page) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (14 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (14 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 6 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Appointment terminated director john bermingham (1 page) |
| 15 April 2009 | Secretary appointed susan bermingham (2 pages) |
| 15 April 2009 | Appointment terminated secretary brendan bermingham (1 page) |
| 15 April 2009 | Appointment terminated director john bermingham (1 page) |
| 15 April 2009 | Appointment terminated secretary brendan bermingham (1 page) |
| 15 April 2009 | Secretary appointed susan bermingham (2 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 9 burnynghill close school aycliffe county durham DL5 6TQ (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: 9 burnynghill close school aycliffe county durham DL5 6TQ (1 page) |
| 22 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 22 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 13 April 2005 | Return made up to 17/02/05; full list of members
|
| 13 April 2005 | Return made up to 17/02/05; full list of members
|
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 11 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 5 foresters path school aycliffe newton aycliffe county durham DL5 6TA (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 5 foresters path school aycliffe newton aycliffe county durham DL5 6TA (1 page) |
| 17 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 6 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 19 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 19 April 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 27 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 12 April 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 15 April 1999 | Return made up to 17/02/99; full list of members
|
| 15 April 1999 | Return made up to 17/02/99; full list of members
|
| 7 September 1998 | Company name changed new jersey windows LIMITED\certificate issued on 08/09/98 (2 pages) |
| 7 September 1998 | Company name changed new jersey windows LIMITED\certificate issued on 08/09/98 (2 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 20 April 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 20 April 1998 | Resolutions
|
| 20 April 1998 | Resolutions
|
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 28 February 1997 | Director resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 28 February 1997 | New director appointed (2 pages) |
| 28 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | Incorporation (10 pages) |
| 17 February 1997 | Incorporation (10 pages) |