Thornaby Snooker Centre Limited

Company Name	Thornaby Snooker Centre Limited
Director	Derrick Collin
Company Status	Active
Company Number	03814563
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Derrick Collin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(1 year after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornaby Snooker Centre Martinet Road, Thornaby Stockton On Tees Cleveland TS17 0NW

Director Name	Julie Collin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Licensee
Correspondence Address	19 Geltsdale Middlesbrough Cleveland TS5 8TF

Secretary Name	Mr Stephen Anthony James
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Danes Brook Court Ingleby Barwick Stockton On Tees Cleveland TS17 0QX

Director Name	Debra Collin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	4 years (resigned 16 August 2004)
Role	Administrator
Correspondence Address	Woodside Lodge 29 Egton Road Aislaby Whitby North Yorkshire YO21 1SU

Secretary Name	Mrs Rachael Anne Armstrong
Nationality	British
Status	Resigned
Appointed	21 April 2009(9 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 January 2022)
Role	Personal Assistant
Correspondence Address	Thornaby Snooker Centre Martinet Road, Thornaby Stockton On Tees Cleveland TS17 0NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01642 885004
Telephone region	Middlesbrough

Location

Registered Address	Thornaby Snooker Centre Martinet Road Thornaby Stockton-On-Tees TS17 0AS
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Village
Built Up Area	Teesside

Shareholders

313.4k at £1	Derrick Collin 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,897
Cash	£30,262
Current Liabilities	£164,559

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

9 November 2006	Delivered on: 21 November 2006 Persons entitled: National Westminster 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. Outstanding

9 November 2006

Delivered on: 21 November 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

17 November 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
7 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
19 June 2023	Registered office address changed from Thornaby Snooker Centre Martinet Road, Thornaby, Stockton on Tees Cleveland TS17 0NW to Thornaby Snooker Centre Martinet Road Thornaby Stockton-on-Tees TS17 0AS on 19 June 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
31 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
31 January 2022	Termination of appointment of Rachael Anne Armstrong as a secretary on 31 January 2022 (1 page)
29 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
12 May 2020	Director's details changed for Mr Derrick Collin on 12 May 2020 (2 pages)
12 May 2020	Secretary's details changed for Mrs Rachael Anne Armstrong on 12 May 2020 (1 page)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 July 2016	Satisfaction of charge 1 in full (1 page)
11 July 2016	Satisfaction of charge 1 in full (1 page)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 313,406 (4 pages)
27 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 313,406 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 313,406 (4 pages)
6 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 313,406 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
13 January 2011	Director's details changed for Mr Derrick Collin on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Derrick Collin on 1 December 2010 (2 pages)
13 January 2011	Director's details changed for Mr Derrick Collin on 1 December 2010 (2 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
17 August 2009	Return made up to 27/07/09; full list of members (3 pages)
28 April 2009	Secretary appointed rachael anne armstrong (1 page)
28 April 2009	Secretary appointed rachael anne armstrong (1 page)
27 April 2009	Appointment terminated secretary stephen james (1 page)
27 April 2009	Appointment terminated secretary stephen james (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 September 2008	Return made up to 27/07/08; full list of members (3 pages)
29 September 2008	Return made up to 27/07/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 September 2007	Return made up to 27/07/07; no change of members (6 pages)
28 September 2007	Return made up to 27/07/07; no change of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Return made up to 27/07/06; full list of members (6 pages)
29 August 2006	Return made up to 27/07/06; full list of members (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 September 2005	Return made up to 27/07/05; full list of members (6 pages)
13 September 2005	Return made up to 27/07/05; full list of members (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Return made up to 27/07/04; full list of members (7 pages)
8 September 2004	Return made up to 27/07/04; full list of members (7 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director's particulars changed (1 page)
20 August 2004	Director's particulars changed (1 page)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 August 2002	Return made up to 27/07/02; full list of members (7 pages)
12 August 2002	Return made up to 27/07/02; full list of members (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 October 2001	Return made up to 27/07/01; full list of members (6 pages)
3 October 2001	Return made up to 27/07/01; full list of members (6 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
19 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 September 2000	Return made up to 27/07/00; full list of members (6 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Return made up to 27/07/00; full list of members (6 pages)
22 September 2000	New director appointed (2 pages)
20 September 2000	Statement of affairs (8 pages)
20 September 2000	Ad 28/07/00-31/07/00 Â£ si 313404@1=313404 Â£ ic 2/313406 (2 pages)
20 September 2000	Statement of affairs (8 pages)
20 September 2000	Ad 28/07/00-31/07/00 Â£ si 313404@1=313404 Â£ ic 2/313406 (2 pages)
17 August 2000	Â£ nc 1000/1000000 28/07/00 (2 pages)
17 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 August 2000	Â£ nc 1000/1000000 28/07/00 (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
17 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
17 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
17 August 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
20 December 1999	Director resigned (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New director appointed (2 pages)
27 July 1999	Incorporation (17 pages)
27 July 1999	Incorporation (17 pages)