Middlesbrough
TS2 1RT
Director Name | Mr Neil Carter Middleton |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2021(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT |
Director Name | Mrs Debora Elizabeth Barker |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Norwood House Upsall Road South Kilvington Thirsk North Yorkshire YO7 2NF |
Director Name | Mr Nicholas John Douglas |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Role | Haulier |
Country of Residence | United Kingdom |
Correspondence Address | Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ |
Secretary Name | Miss Debora Elizabeth Barker |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | Norwood House Upsall Road South Kilvington Thirsk North Yorkshire YO7 2NF |
Director Name | Mr David Jones |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2021(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT |
Director Name | Mr Gareth Edward Turner |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2021(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2000(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Website | www.economove.co.uk |
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Telephone | 01845 574900 |
Telephone region | Thirsk |
Registered Address | Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Miss Deborah E. Barker 50.00% Ordinary |
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1 at £1 | Mr Nicholas J. Douglas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £167,367 |
Cash | £72,573 |
Current Liabilities | £65,722 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (8 months from now) |
17 October 2023 | Notification of Neil Carter Middleton as a person with significant control on 17 October 2023 (2 pages) |
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17 October 2023 | Cessation of Dmg Management Limited as a person with significant control on 17 October 2023 (1 page) |
17 October 2023 | Termination of appointment of David Jones as a director on 17 October 2023 (1 page) |
17 October 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
25 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
23 December 2022 | Termination of appointment of Gareth Edward Turner as a director on 22 December 2022 (1 page) |
13 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
23 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
23 November 2021 | Registered office address changed from 9 Church Lane Bagby Thirsk YO7 2PW England to Unit 2 River Court Brighouse Road Middlesbrough TS2 1RT on 23 November 2021 (1 page) |
23 November 2021 | Appointment of Mr Neil Carter Middleton as a director on 22 November 2021 (2 pages) |
23 November 2021 | Termination of appointment of Debora Elizabeth Barker as a director on 22 November 2021 (1 page) |
23 November 2021 | Termination of appointment of Nicholas John Douglas as a director on 22 November 2021 (1 page) |
23 November 2021 | Cessation of Debra Elizabeth Barker as a person with significant control on 22 November 2021 (1 page) |
23 November 2021 | Cessation of Nicholas John Douglas as a person with significant control on 22 November 2021 (1 page) |
23 November 2021 | Appointment of Mr Michael Terence Lee as a director on 22 November 2021 (2 pages) |
23 November 2021 | Appointment of Mr David Jones as a director on 22 November 2021 (2 pages) |
23 November 2021 | Notification of Dmg Management Limited as a person with significant control on 22 November 2021 (2 pages) |
23 November 2021 | Termination of appointment of Debora Elizabeth Barker as a secretary on 22 November 2021 (1 page) |
23 November 2021 | Appointment of Mr Gareth Edward Turner as a director on 22 November 2021 (2 pages) |
27 September 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
9 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
26 January 2021 | Registered office address changed from Greenfield House Bagby Thirsk YO7 2PH England to 9 Church Lane Bagby Thirsk YO7 2PW on 26 January 2021 (1 page) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
2 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 October 2019 | Registered office address changed from Norwood House Upsall Road, South Kilvington Thirsk YO7 2NF England to Greenfield House Bagby Thirsk YO7 2PH on 14 October 2019 (1 page) |
7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 October 2018 | Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH England to Norwood House Upsall Road, South Kilvington Thirsk YO7 2NF on 3 October 2018 (1 page) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
19 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
19 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
5 February 2016 | Registered office address changed from Norwood House Upsall Road South Kilvington Thirsk North Yorkshire YO7 2NF to 37-38 Market Street Ferryhill County Durham DL17 8JH on 5 February 2016 (1 page) |
5 February 2016 | Registered office address changed from Norwood House Upsall Road South Kilvington Thirsk North Yorkshire YO7 2NF to 37-38 Market Street Ferryhill County Durham DL17 8JH on 5 February 2016 (1 page) |
6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
30 September 2014 | Micro company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Micro company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
8 November 2010 | Director's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Director's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages) |
8 November 2010 | Registered office address changed from Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Registered office address changed from Langthorne House Back Lane Sowerby Thirsk North Yorkshire YO7 1NQ United Kingdom on 8 November 2010 (1 page) |
8 November 2010 | Director's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages) |
8 November 2010 | Secretary's details changed for Miss Debora Elizabeth Barker on 8 November 2010 (2 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
6 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
6 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
5 October 2009 | Secretary's details changed for Debora Elizabeth Barker on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Nicholas John Douglas on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Nicholas John Douglas on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Miss Debora Elizabeth Barker on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Miss Debora Elizabeth Barker on 1 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Nicholas John Douglas on 1 October 2009 (2 pages) |
5 October 2009 | Secretary's details changed for Debora Elizabeth Barker on 1 October 2009 (1 page) |
5 October 2009 | Secretary's details changed for Debora Elizabeth Barker on 1 October 2009 (1 page) |
5 October 2009 | Director's details changed for Miss Debora Elizabeth Barker on 1 October 2009 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 February 2009 | Registered office changed on 20/02/2009 from 31 sandown close bagby thirsk n yorkshire YO7 2PL (1 page) |
20 February 2009 | Registered office changed on 20/02/2009 from 31 sandown close bagby thirsk n yorkshire YO7 2PL (1 page) |
3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2007 | Return made up to 03/10/07; full list of members (3 pages) |
20 November 2007 | Return made up to 03/10/07; full list of members (3 pages) |
20 November 2007 | Director's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: rybeck house stoneybrough lane thirsk north yorkshire YO7 2LS (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: rybeck house stoneybrough lane thirsk north yorkshire YO7 2LS (1 page) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
5 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
5 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
11 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
11 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
5 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
26 October 2004 | Return made up to 03/10/04; full list of members
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26 October 2004 | Return made up to 03/10/04; full list of members
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23 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
23 September 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
24 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
24 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
14 October 2003 | Return made up to 03/10/03; full list of members
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14 October 2003 | Return made up to 03/10/03; full list of members
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16 September 2003 | Registered office changed on 16/09/03 from: amber cottage kilburn york north yorkshire YO61 4AG (1 page) |
16 September 2003 | Registered office changed on 16/09/03 from: amber cottage kilburn york north yorkshire YO61 4AG (1 page) |
7 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
7 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
24 April 2002 | Resolutions
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24 April 2002 | Resolutions
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18 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
18 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
16 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
16 July 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | New secretary appointed;new director appointed (2 pages) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Secretary resigned (1 page) |
26 October 2000 | Director resigned (1 page) |
26 October 2000 | Registered office changed on 26/10/00 from: newfoundland chambers 44A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | Registered office changed on 26/10/00 from: newfoundland chambers 44A whitchurch road cardiff south glamorgan CF14 3JN (1 page) |
26 October 2000 | New director appointed (2 pages) |
26 October 2000 | New secretary appointed;new director appointed (2 pages) |
3 October 2000 | Incorporation (16 pages) |
3 October 2000 | Incorporation (16 pages) |