Castleside
Consett
County Durham
DH8 9RF
Secretary Name | David Maurice Ayton |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 9 Village Farm Walbottle Village Newcastle Upon Tyne Tyne & Wear NE15 8JW |
Secretary Name | Ian David Scorer |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 July 2009) |
Role | Manager |
Correspondence Address | Ivy House West Butsfield Satley Co Durham DL13 4JD |
Director Name | Ian David Scorer |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2006(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 September 2009) |
Role | Manager |
Correspondence Address | Ivy House West Butsfield Satley Co Durham DL13 4JD |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Telephone | 0191 4923526 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Unit 3 Abercorn House Hobson Ind Estate Burnopfield Newcastle NE16 6EA |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Burnopfield and Dipton |
Built Up Area | Hobson |
20 at £1 | Anthony Scorer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,672 |
Cash | £8,032 |
Current Liabilities | £55,752 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
20 June 2001 | Delivered on: 21 June 2001 Persons entitled: Hsbc 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 |
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31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
1 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
22 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
12 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
15 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
21 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
29 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Director's details changed for Douglas Anthony Scorer on 22 October 2012 (2 pages) |
1 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Director's details changed for Douglas Anthony Scorer on 22 October 2012 (2 pages) |
17 July 2012 | Cancellation of shares. Statement of capital on 17 July 2012
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17 July 2012 | Purchase of own shares. (3 pages) |
17 July 2012 | Purchase of own shares. (3 pages) |
17 July 2012 | Cancellation of shares. Statement of capital on 17 July 2012
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13 July 2012 | Resolutions
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13 July 2012 | Resolutions
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19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 November 2011 | Director's details changed for Douglas Anthony Scorer on 15 November 2011 (2 pages) |
22 November 2011 | Director's details changed for Douglas Anthony Scorer on 15 November 2011 (2 pages) |
22 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Director's details changed for Douglas Anthony Scorer on 22 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Douglas Anthony Scorer on 22 October 2009 (2 pages) |
7 September 2009 | Appointment terminated director ian scorer (1 page) |
7 September 2009 | Appointment terminated director ian scorer (1 page) |
27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 July 2009 | Appointment terminated secretary ian scorer (1 page) |
9 July 2009 | Appointment terminated secretary ian scorer (1 page) |
12 December 2008 | Return made up to 22/10/08; full list of members (4 pages) |
12 December 2008 | Return made up to 22/10/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
10 October 2007 | Resolutions
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10 October 2007 | Resolutions
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30 September 2007 | Ad 12/09/07--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
30 September 2007 | Ad 12/09/07--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
20 September 2007 | Resolutions
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20 September 2007 | Resolutions
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6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
27 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
26 October 2005 | Secretary's particulars changed (1 page) |
26 October 2005 | Return made up to 22/10/05; full list of members (2 pages) |
26 October 2005 | Secretary's particulars changed (1 page) |
24 November 2004 | Return made up to 22/10/04; full list of members
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24 November 2004 | Return made up to 22/10/04; full list of members
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10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 November 2003 | Return made up to 22/10/03; full list of members
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27 November 2003 | Return made up to 22/10/03; full list of members
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25 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
25 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | Secretary resigned (1 page) |
30 August 2003 | New secretary appointed (2 pages) |
30 August 2003 | New secretary appointed (2 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
30 October 2002 | Return made up to 22/10/02; full list of members
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30 October 2002 | Return made up to 22/10/02; full list of members
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12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
12 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
22 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
22 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: galaxy business park newtorn bridge road ryton industrial estate tyne & wear NE21 4SQ (2 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: galaxy business park newtorn bridge road ryton industrial estate tyne & wear NE21 4SQ (2 pages) |
3 September 2001 | Company name changed tradefix systems LIMITED\certificate issued on 03/09/01 (2 pages) |
3 September 2001 | Company name changed tradefix systems LIMITED\certificate issued on 03/09/01 (2 pages) |
21 June 2001 | Particulars of mortgage/charge (3 pages) |
21 June 2001 | Particulars of mortgage/charge (3 pages) |
27 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
27 February 2001 | Full accounts made up to 31 October 2000 (9 pages) |
27 February 2001 | Registered office changed on 27/02/01 from: 9 village farm walbottle village newcastle upon tyne tyne and wear NE15 8JW (1 page) |
27 February 2001 | Registered office changed on 27/02/01 from: 9 village farm walbottle village newcastle upon tyne tyne and wear NE15 8JW (1 page) |
3 January 2001 | Return made up to 22/10/00; full list of members
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3 January 2001 | Return made up to 22/10/00; full list of members
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13 December 1999 | Registered office changed on 13/12/99 from: 12 deacon close north walbottle newcastle upon tyne tyne & wear NE15 9XG (1 page) |
13 December 1999 | Registered office changed on 13/12/99 from: 12 deacon close north walbottle newcastle upon tyne tyne & wear NE15 9XG (1 page) |
10 December 1999 | Ad 06/12/99--------- £ si 12@12=144 £ si 6@6=36 £ ic 2/182 (2 pages) |
10 December 1999 | Ad 06/12/99--------- £ si 12@12=144 £ si 6@6=36 £ ic 2/182 (2 pages) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Registered office changed on 04/11/99 from: 229 nether street london N3 1NT (1 page) |
4 November 1999 | Registered office changed on 04/11/99 from: 229 nether street london N3 1NT (1 page) |
4 November 1999 | New director appointed (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Director resigned (1 page) |
4 November 1999 | New secretary appointed (2 pages) |
22 October 1999 | Incorporation (12 pages) |
22 October 1999 | Incorporation (12 pages) |