Hartlepool
TS25 1GF
Secretary Name | Doreen Nelson |
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Nationality | British |
Status | Current |
Appointed | 09 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Leyburn Street Hartlepool Cleveland TS26 9AJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01429 276018 |
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Telephone region | Hartlepool |
Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Gary Nelson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,902 |
Cash | £303 |
Current Liabilities | £41,668 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 4 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 18 April 2025 (12 months from now) |
6 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
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11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
10 February 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
9 February 2023 | Director's details changed for Mr Gary Nelson on 27 January 2023 (2 pages) |
9 February 2023 | Change of details for Mr Gary Nelson as a person with significant control on 27 January 2023 (2 pages) |
4 April 2022 | Director's details changed for Mr Gary Nelson on 4 April 2022 (2 pages) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
4 April 2022 | Change of details for Mr Gary Nelson as a person with significant control on 4 April 2022 (2 pages) |
12 August 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
6 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
20 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
14 August 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
8 August 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
15 February 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
13 July 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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10 April 2013 | Director's details changed for Mr Gary Nelson on 1 January 2013 (2 pages) |
10 April 2013 | Director's details changed for Mr Gary Nelson on 1 January 2013 (2 pages) |
10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Director's details changed for Mr Gary Nelson on 1 January 2013 (2 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
13 May 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
13 May 2011 | Current accounting period extended from 30 April 2011 to 31 July 2011 (1 page) |
5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 April 2010 | Director's details changed for Gary Nelson on 1 October 2009 (2 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Gary Nelson on 1 October 2009 (2 pages) |
6 April 2010 | Director's details changed for Gary Nelson on 1 October 2009 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 November 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
19 September 2008 | Return made up to 04/04/08; full list of members (3 pages) |
19 September 2008 | Return made up to 04/04/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
24 April 2007 | Return made up to 04/04/07; no change of members (6 pages) |
7 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
7 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
15 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
28 May 2004 | Return made up to 04/04/04; full list of members
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28 May 2004 | Return made up to 04/04/04; full list of members
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5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
6 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
6 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
26 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
26 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | New secretary appointed (2 pages) |
9 April 2001 | Incorporation (17 pages) |
9 April 2001 | Incorporation (17 pages) |