Darlington
Co Durham
DL1 4WG
Secretary Name | Jane West |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(1 week after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 July 2013) |
Role | Company Director |
Correspondence Address | 34 Merrybent Darlington County Durham DL2 2LE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | IP |
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Registered Address | Unit 7 Universal Business Park Henson Road Darlington Co Durham DL1 4WG |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
60 at £1 | Dean West 60.00% Ordinary |
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40 at £1 | Jane West 40.00% Ordinary |
Year | 2014 |
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Net Worth | £18,353 |
Cash | £24,988 |
Current Liabilities | £90,533 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (4 weeks, 1 day from now) |
28 February 2024 | Unaudited abridged accounts made up to 31 May 2023 (9 pages) |
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25 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
16 January 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
20 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
20 October 2021 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
28 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
24 March 2021 | Unaudited abridged accounts made up to 31 May 2020 (9 pages) |
5 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
2 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
28 May 2019 | Director's details changed for Mr Dean West on 28 May 2019 (2 pages) |
8 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
22 May 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
8 September 2017 | Change of details for Mr Dean West as a person with significant control on 19 June 2017 (2 pages) |
8 September 2017 | Change of details for Mr Dean West as a person with significant control on 19 June 2017 (2 pages) |
4 August 2017 | Registered office address changed from 34 Merrybent Village Merrybent Darlington Co Durham DL2 2LE to Unit 7 Universal Business Park Henson Road Darlington Co Durham DL1 4WG on 4 August 2017 (1 page) |
4 August 2017 | Registered office address changed from 34 Merrybent Village Merrybent Darlington Co Durham DL2 2LE to Unit 7 Universal Business Park Henson Road Darlington Co Durham DL1 4WG on 4 August 2017 (1 page) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
30 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
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4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
15 July 2013 | Termination of appointment of Jane West as a secretary (1 page) |
15 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Termination of appointment of Jane West as a secretary (1 page) |
15 July 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
27 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
6 June 2010 | Director's details changed for Dean West on 1 May 2010 (2 pages) |
6 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
6 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
6 June 2010 | Director's details changed for Dean West on 1 May 2010 (2 pages) |
6 June 2010 | Director's details changed for Dean West on 1 May 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
30 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
30 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
11 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
21 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
21 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
20 June 2005 | Return made up to 19/05/05; full list of members
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20 June 2005 | Return made up to 19/05/05; full list of members
|
16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: 19 lakeside darlington county durham DL1 5TH (1 page) |
11 February 2005 | Registered office changed on 11/02/05 from: 19 lakeside darlington county durham DL1 5TH (1 page) |
25 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
25 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
23 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
19 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
27 May 2002 | Return made up to 19/05/02; full list of members
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27 May 2002 | Return made up to 19/05/02; full list of members
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15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: 23 rossway darlington county durham DL1 3RD (1 page) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | New secretary appointed (2 pages) |
5 June 2000 | New director appointed (2 pages) |
5 June 2000 | Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2000 | Registered office changed on 05/06/00 from: 23 rossway darlington county durham DL1 3RD (1 page) |
5 June 2000 | Ad 26/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Director resigned (1 page) |
25 May 2000 | Secretary resigned (1 page) |
25 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Incorporation (12 pages) |
19 May 2000 | Incorporation (12 pages) |