Marton
Middlesbrough
TS7 8RG
Secretary Name | Mrs Janet Hewitson |
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Nationality | British |
Status | Current |
Appointed | 12 September 2005(4 years, 1 month after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Correspondence Address | 20 St Cuthbert Avenue Marton Middlesbrough Cleveland TS7 8RG |
Secretary Name | Michael Patrick McGuinness |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Cranbourne Drive Redcar Cleveland TS10 2SP |
Website | brownsalternativeflooring.co.uk |
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Telephone | 01642 648844 |
Telephone region | Middlesbrough |
Registered Address | 87 High Street Yarm Stockton On Tees TS15 9BG |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
100 at £1 | John Brian Hewitson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,153 |
Cash | £82,675 |
Current Liabilities | £90,252 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
4 March 2024 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
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17 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
9 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
12 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
21 January 2021 | Change of details for Mr John Brian Hewitson as a person with significant control on 20 January 2021 (2 pages) |
21 January 2021 | Notification of Janet Hewitson as a person with significant control on 25 February 2020 (2 pages) |
21 January 2021 | Change of details for Mr John Brian Hewitson as a person with significant control on 25 February 2020 (2 pages) |
18 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
26 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 October 2010 | Secretary's details changed for Janet Hewitson on 7 August 2010 (1 page) |
1 October 2010 | Director's details changed for John Brian Hewitson on 7 August 2010 (2 pages) |
1 October 2010 | Secretary's details changed for Janet Hewitson on 7 August 2010 (1 page) |
1 October 2010 | Director's details changed for John Brian Hewitson on 7 August 2010 (2 pages) |
1 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Secretary's details changed for Janet Hewitson on 7 August 2010 (1 page) |
1 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for John Brian Hewitson on 7 August 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 September 2007 | Return made up to 07/08/07; full list of members (6 pages) |
7 September 2007 | Return made up to 07/08/07; full list of members (6 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
23 August 2006 | Return made up to 07/08/06; full list of members
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23 August 2006 | Return made up to 07/08/06; full list of members
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29 November 2005 | Return made up to 07/08/05; full list of members (6 pages) |
29 November 2005 | Return made up to 07/08/05; full list of members (6 pages) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | New secretary appointed (1 page) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | New secretary appointed (1 page) |
22 September 2005 | Partial exemption accounts made up to 31 May 2005 (9 pages) |
22 September 2005 | Partial exemption accounts made up to 31 May 2005 (9 pages) |
24 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
24 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
16 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
16 August 2004 | Return made up to 07/08/04; full list of members (6 pages) |
11 March 2004 | Partial exemption accounts made up to 31 May 2003 (9 pages) |
11 March 2004 | Partial exemption accounts made up to 31 May 2003 (9 pages) |
27 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
21 November 2002 | Partial exemption accounts made up to 31 May 2002 (9 pages) |
21 November 2002 | Partial exemption accounts made up to 31 May 2002 (9 pages) |
15 October 2002 | Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page) |
15 October 2002 | Accounting reference date shortened from 31/08/02 to 31/05/02 (1 page) |
5 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
5 August 2002 | Return made up to 07/08/02; full list of members (6 pages) |
7 August 2001 | Incorporation (12 pages) |
7 August 2001 | Incorporation (12 pages) |