Blackhill
Consett
County Durham
DH8 5SS
Director Name | Christine Brown |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Role | Practice Nurse |
Correspondence Address | West Cot Farm Edmundbyers Consett County Durham DH8 9NE |
Director Name | Edward Whitfield |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Role | Electrical |
Correspondence Address | 81 Brock Farm Court North Shields Tyne & Wear NE30 2BH |
Secretary Name | Edward Whitfield |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Role | Electrical |
Correspondence Address | 81 Brock Farm Court North Shields Tyne & Wear NE30 2BH |
Director Name | Nathan Brown |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(3 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 22 April 2004) |
Role | Company Director |
Correspondence Address | West Cote Farm Edmundbyers Consett County Durham DH8 9NE |
Secretary Name | Nathan Brown |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(3 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 22 April 2004) |
Role | Company Director |
Correspondence Address | West Cote Farm Edmundbyers Consett County Durham DH8 9NE |
Secretary Name | Stephen Brown |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2004(5 years, 6 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 31 March 2005) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 23 Bessemer Street Blackhill Consett County Durham DH8 5SS |
Director Name | Pauline Brown |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Bessemer Street Blackhill Consett County Durham DH8 5SS |
Secretary Name | Pauline Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 23 Bessemer Street Blackhill Consett County Durham DH8 5SS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | getdressedforbattle.co.uk |
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Telephone | 01207 592556 |
Telephone region | Consett |
Registered Address | 23 Bessemer Street Blackhill Consett County Durham DH8 5SS |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Consett North |
Built Up Area | Consett |
400 at £1 | Christine Brown 50.00% Ordinary |
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400 at £1 | Stephen Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,385 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 16 September 2023 (7 months ago) |
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Next Return Due | 30 September 2024 (5 months, 1 week from now) |
30 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
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12 September 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
17 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
14 December 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
14 December 2020 | Unaudited abridged accounts made up to 30 November 2020 (7 pages) |
18 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
18 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
19 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
19 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
2 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
26 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
25 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
5 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
26 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
6 December 2011 | Termination of appointment of Pauline Brown as a secretary (2 pages) |
6 December 2011 | Termination of appointment of Pauline Brown as a secretary (2 pages) |
10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 November 2010 | Termination of appointment of Pauline Brown as a director (2 pages) |
2 November 2010 | Termination of appointment of Pauline Brown as a director (2 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
30 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
9 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Return made up to 08/10/07; full list of members (3 pages) |
16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
20 December 2006 | Return made up to 09/10/06; full list of members (7 pages) |
20 December 2006 | Return made up to 09/10/06; full list of members (7 pages) |
1 February 2006 | Return made up to 09/10/05; full list of members
|
1 February 2006 | Return made up to 09/10/05; full list of members
|
25 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
19 April 2005 | New secretary appointed;new director appointed (1 page) |
19 April 2005 | New secretary appointed;new director appointed (1 page) |
19 April 2005 | Secretary resigned;director resigned (1 page) |
19 April 2005 | Secretary resigned;director resigned (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: west cote farm edmundbyers consett county durham DH8 9NE (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: west cote farm edmundbyers consett county durham DH8 9NE (1 page) |
6 April 2005 | £ ic 1000/600 16/03/05 £ sr 400@1=400 (1 page) |
6 April 2005 | Resolutions
|
6 April 2005 | Resolutions
|
6 April 2005 | £ ic 1000/600 16/03/05 £ sr 400@1=400 (1 page) |
23 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
23 December 2004 | Return made up to 09/10/04; full list of members (7 pages) |
2 December 2004 | Company name changed northern lights (lighting specia lists) LIMITED\certificate issued on 02/12/04 (2 pages) |
2 December 2004 | Company name changed northern lights (lighting specia lists) LIMITED\certificate issued on 02/12/04 (2 pages) |
24 May 2004 | New secretary appointed;new director appointed (2 pages) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
24 May 2004 | Secretary resigned;director resigned (1 page) |
24 May 2004 | New secretary appointed;new director appointed (2 pages) |
24 May 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
29 September 2003 | Return made up to 09/10/03; full list of members (7 pages) |
29 September 2003 | Return made up to 09/10/03; full list of members (7 pages) |
9 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
9 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
5 December 2002 | Return made up to 09/10/02; full list of members (7 pages) |
5 December 2002 | Return made up to 09/10/02; full list of members (7 pages) |
9 September 2002 | New secretary appointed;new director appointed (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | New secretary appointed;new director appointed (1 page) |
8 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
8 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
17 December 2001 | Return made up to 09/10/01; no change of members
|
17 December 2001 | Return made up to 09/10/01; no change of members
|
25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
17 November 2000 | Return made up to 09/10/00; no change of members (6 pages) |
17 November 2000 | Return made up to 09/10/00; no change of members (6 pages) |
27 March 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
27 March 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
5 November 1999 | Return made up to 09/10/99; full list of members
|
5 November 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
5 November 1999 | Return made up to 09/10/99; full list of members
|
5 November 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Secretary resigned (1 page) |
21 October 1998 | Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 October 1998 | Ad 14/10/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New director appointed (2 pages) |
21 October 1998 | Secretary resigned (1 page) |
21 October 1998 | Director resigned (1 page) |
21 October 1998 | New secretary appointed;new director appointed (2 pages) |
21 October 1998 | New secretary appointed;new director appointed (2 pages) |
9 October 1998 | Incorporation (20 pages) |
9 October 1998 | Incorporation (20 pages) |