Darlington
County Durham
DL3 9NL
Director Name | Mr Nigel Anthony Waterfall Brown |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 165 Grange Road Darlington Co Durham DL1 5NT |
Secretary Name | Mr Nigel Anthony Waterfall Brown |
---|---|
Nationality | British |
Status | Current |
Appointed | 18 February 2002(1 week, 5 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 165 Grange Road Darlington Co Durham DL1 5NT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1 Chancery Lane Darlington DL1 5QP |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Address Matches | 3 other UK companies use this postal address |
50 at £1 | M.j. Drake 50.00% Ordinary |
---|---|
50 at £1 | N.a. Waterfall-brown 50.00% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (10 months from now) |
7 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
---|---|
10 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
11 January 2023 | Registered office address changed from 165 Grange Road Darlington Co Durham DL1 5NT to 1 Chancery Lane Darlington DL1 5QP on 11 January 2023 (1 page) |
6 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
17 March 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
22 May 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
20 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
26 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
15 February 2018 | Notification of Micheal John Drake as a person with significant control on 6 April 2016 (2 pages) |
7 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
7 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
27 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
17 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
17 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
24 March 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
31 March 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
1 October 2013 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (1 page) |
1 October 2013 | Director's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (2 pages) |
1 October 2013 | Secretary's details changed for Mr Nigel Anthony Waterfall Brown on 30 September 2013 (1 page) |
14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
14 March 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
14 March 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
18 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
18 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Michael John Drake on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Nigel Anthony Waterfall Brown on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Nigel Anthony Waterfall Brown on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Michael John Drake on 6 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Michael John Drake on 6 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Nigel Anthony Waterfall Brown on 6 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
1 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
1 April 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
19 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
11 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
11 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
16 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
16 March 2007 | Return made up to 06/02/07; full list of members (2 pages) |
28 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
28 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
2 March 2006 | Return made up to 06/02/06; full list of members (2 pages) |
21 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
21 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
21 February 2005 | Return made up to 06/02/05; full list of members
|
21 February 2005 | Return made up to 06/02/05; full list of members
|
30 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
30 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
11 March 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
11 March 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
10 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
10 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
7 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
7 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
12 March 2002 | New secretary appointed;new director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: 23 rossway darlington DL1 3RD (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: 23 rossway darlington DL1 3RD (1 page) |
12 March 2002 | New secretary appointed;new director appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
6 February 2002 | Incorporation (11 pages) |
6 February 2002 | Incorporation (11 pages) |