Eaglescliffe
Cleveland
TS16 9AU
Director Name | David Mark Vasey |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 1998(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 41 Coningsby Road Ealing London W5 4HP |
Secretary Name | Mr Paul Robert Cairns |
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Nationality | British |
Status | Current |
Appointed | 13 July 1998(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 7a Ashville Avenue Eaglescliffe Cleveland TS16 9AU |
Director Name | Simon Dawson Vasey |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 1999(10 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Physicist |
Country of Residence | United Kingdom |
Correspondence Address | 24 Heath Green Way Coventry West Midlands CV4 8GU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7a Ashville Avenue Eaglescliffe Stockton On Tees Cleveland TS16 9AU |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Parish | Preston-on-Tees |
Ward | Eaglescliffe |
Built Up Area | Yarm |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | David Mark Vasey 33.33% Ordinary |
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1 at £1 | Paul Robert Cairns 33.33% Ordinary |
1 at £1 | Simon Dawson Vasey 33.33% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 3 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 4 weeks from now) |
3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
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18 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
13 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
15 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
21 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
22 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 April 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
28 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
28 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
18 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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25 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
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21 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
21 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
16 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
16 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (6 pages) |
17 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
17 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
23 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
23 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
1 August 2010 | Director's details changed for Simon Dawson Vasey on 13 October 2009 (2 pages) |
1 August 2010 | Director's details changed for David Mark Vasey on 13 October 2009 (2 pages) |
1 August 2010 | Director's details changed for Simon Dawson Vasey on 13 October 2009 (2 pages) |
1 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (6 pages) |
1 August 2010 | Director's details changed for David Mark Vasey on 13 October 2009 (2 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
10 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
10 August 2009 | Return made up to 13/07/09; full list of members (4 pages) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
16 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
8 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
8 August 2008 | Return made up to 13/07/08; full list of members (4 pages) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
23 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
23 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
17 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
17 August 2006 | Return made up to 13/07/06; full list of members (7 pages) |
19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
9 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
3 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 13/07/04; full list of members (7 pages) |
19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
19 May 2004 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
19 May 2004 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
19 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
28 July 2003 | Return made up to 13/07/03; full list of members
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28 July 2003 | Return made up to 13/07/03; full list of members
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14 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
14 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: 12 park avenue redcar cleveland TS10 3JZ (1 page) |
23 October 2002 | Registered office changed on 23/10/02 from: 12 park avenue redcar cleveland TS10 3JZ (1 page) |
6 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
6 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
11 July 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
5 October 2001 | Return made up to 13/07/01; full list of members
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5 October 2001 | Return made up to 13/07/01; full list of members
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14 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
14 May 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
24 October 2000 | Return made up to 13/07/00; full list of members (7 pages) |
24 October 2000 | Return made up to 13/07/00; full list of members (7 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
15 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
20 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
20 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New secretary appointed;new director appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New secretary appointed;new director appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
13 July 1998 | Incorporation (17 pages) |
13 July 1998 | Incorporation (17 pages) |