Stokesley
Middlesbrough
TS9 5PT
Secretary Name | Mr Mark Jewell |
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Status | Current |
Appointed | 18 January 2019(19 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Unit 14b Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
Director Name | Mr Leslie Bell |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Sandwood Park Guisborough Cleveland TS14 8EH |
Director Name | Mr Steven Andrew Bell |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ayton Firs Hall Great Ayton Middlesbrough Cleveland TS9 6JB |
Secretary Name | Mr Steven Andrew Bell |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ayton Firs Hall Great Ayton Middlesbrough Cleveland TS9 6JB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1999(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 | 08 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | newmanscott.co.uk |
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Telephone | 01642 761004 |
Telephone region | Middlesbrough |
Registered Address | Unit 14b Ellerbeck Court Stokesley Middlesbrough TS9 5PT |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Great and Little Broughton |
Ward | Stokesley |
Built Up Area | Stokesley |
1 at £1 | Mr Leslie Bell 50.00% Ordinary |
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1 at £1 | Steven Andrew Bell 50.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
16 September 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
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12 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
8 March 2020 | Previous accounting period extended from 31 October 2019 to 31 January 2020 (1 page) |
24 October 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
23 October 2019 | Notification of Mark Anthony Jewell as a person with significant control on 31 January 2019 (2 pages) |
22 October 2019 | Cessation of Leslie Bell as a person with significant control on 31 January 2019 (1 page) |
22 October 2019 | Cessation of Steven Andrew Bell as a person with significant control on 31 January 2019 (1 page) |
21 January 2019 | Termination of appointment of Steven Andrew Bell as a director on 18 January 2019 (1 page) |
21 January 2019 | Appointment of Mr Mark Anthony Jewell as a director on 18 January 2019 (2 pages) |
21 January 2019 | Termination of appointment of Steven Andrew Bell as a secretary on 18 January 2019 (1 page) |
21 January 2019 | Registered office address changed from C/O Newman Scott Ltd Unit Bt 50/46 Sadler Forster Way Teesside Industrial Estate Thornaby TS17 9JY to Unit 14B Ellerbeck Court Stokesley Middlesbrough TS9 5PT on 21 January 2019 (1 page) |
21 January 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
21 January 2019 | Termination of appointment of Leslie Bell as a director on 18 January 2019 (1 page) |
21 January 2019 | Appointment of Mr Mark Jewell as a secretary on 18 January 2019 (2 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
17 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
19 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
19 December 2008 | Return made up to 12/09/08; full list of members (4 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
12 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
12 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
14 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
14 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
30 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
30 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
30 September 2005 | Return made up to 12/09/05; full list of members
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30 September 2005 | Return made up to 12/09/05; full list of members
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26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
26 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
17 January 2005 | Return made up to 12/09/04; full list of members (7 pages) |
17 January 2005 | Return made up to 12/09/04; full list of members (7 pages) |
2 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
2 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
23 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
23 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
29 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
29 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
3 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
3 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
27 January 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
27 January 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
29 July 2001 | Accounts for a dormant company made up to 31 October 2000 (8 pages) |
29 July 2001 | Accounts for a dormant company made up to 31 October 2000 (8 pages) |
18 October 2000 | Return made up to 08/10/00; full list of members
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18 October 2000 | Return made up to 08/10/00; full list of members
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24 January 2000 | Company name changed newman scott LIMITED\certificate issued on 25/01/00 (2 pages) |
24 January 2000 | Company name changed newman scott LIMITED\certificate issued on 25/01/00 (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New secretary appointed;new director appointed (2 pages) |
4 November 1999 | Director resigned (1 page) |
8 October 1999 | Incorporation (20 pages) |
8 October 1999 | Incorporation (20 pages) |