Darlington
County Durham
DL3 8JT
Secretary Name | Mrs Susan Marshall |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2000(1 week, 2 days after company formation) |
Appointment Duration | 22 years, 6 months (closed 25 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Baydale Road Darlington County Durham DL3 8JT |
Director Name | Mrs Susan Marshall |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2003(3 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 25 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Baydale Road Darlington County Durham DL3 8JT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 August 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 | 07 August 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 01325 255271 |
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Telephone region | Darlington |
Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
50 at £1 | Ian Marshall 50.00% Ordinary |
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50 at £1 | Mrs Susan Marshall 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,239 |
Current Liabilities | £30,547 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
16 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
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15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
10 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
10 May 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
26 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
17 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
26 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
13 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
21 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Director's details changed for Susan Marshall on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Susan Marshall on 1 October 2009 (2 pages) |
21 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 December 2008 | Return made up to 07/08/08; full list of members (4 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
15 October 2007 | Return made up to 07/08/07; full list of members (7 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 October 2006 | Return made up to 07/08/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
19 July 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
27 August 2004 | Return made up to 07/08/04; full list of members
|
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
7 January 2004 | New director appointed (2 pages) |
18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
7 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
14 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
30 July 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 23 rossway darlington county durham DL1 3RD (1 page) |
29 August 2000 | New secretary appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Ad 16/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 August 2000 | Incorporation (12 pages) |