South West Industrial Estate
Peterlee
Co. Durham
SR8 2LS
Secretary Name | Mrs Pauline Bryson |
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Nationality | British |
Status | Current |
Appointed | 16 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
Director Name | Mrs Pauline Bryson |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bracken Hill South West Industrial Estate Peterlee Co. Durham SR8 2LS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2002(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 | 16 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0191 5868181 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 5 Bracken Hill South West Industrial Estate Peterlee County Durham SR8 2LS |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Shotton |
Ward | Shotton and South Hetton |
Built Up Area | Peterlee |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr John Joseph Bryson 50.00% Ordinary |
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1 at £1 | Mrs Pauline Bryson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,587 |
Cash | £107 |
Current Liabilities | £57,086 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
16 November 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
18 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
28 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
21 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
5 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
27 November 2020 | Confirmation statement made on 14 October 2020 with updates (5 pages) |
2 December 2019 | Confirmation statement made on 14 October 2019 with updates (5 pages) |
21 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
9 November 2018 | Confirmation statement made on 14 October 2018 with updates (5 pages) |
22 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
7 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
3 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
3 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
21 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
10 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
7 March 2011 | Director's details changed for Mr John Joseph Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Mrs Pauline Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Mrs Pauline Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mrs Pauline Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mrs Pauline Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mr John Joseph Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Mrs Pauline Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mrs Pauline Bryson on 7 March 2011 (2 pages) |
7 March 2011 | Director's details changed for Mr John Joseph Bryson on 7 March 2011 (2 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mrs Pauline Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mrs Pauline Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Mrs Pauline Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mrs Pauline Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Mr John Joseph Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Mrs Pauline Bryson on 1 September 2010 (2 pages) |
30 September 2010 | Secretary's details changed for Mrs Pauline Bryson on 1 September 2010 (2 pages) |
27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 April 2009 | Director and secretary's change of particulars / pauline ellis / 06/04/2009 (1 page) |
6 April 2009 | Director and secretary's change of particulars / pauline ellis / 06/04/2009 (1 page) |
23 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
19 October 2007 | Return made up to 14/10/07; full list of members (5 pages) |
19 October 2007 | Return made up to 14/10/07; full list of members (5 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: 4 palmer road south west industrial es peterlee county durham SR8 2HU (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: 4 palmer road south west industrial es peterlee county durham SR8 2HU (1 page) |
16 February 2007 | Return made up to 14/10/06; full list of members (5 pages) |
16 February 2007 | Return made up to 14/10/06; full list of members (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
25 July 2006 | Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 July 2006 | Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 February 2006 | Return made up to 16/09/05; full list of members (7 pages) |
13 February 2006 | Return made up to 16/09/05; full list of members (7 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
29 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 21 willow grove, horden peterlee county durham SR8 4SA (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 21 willow grove, horden peterlee county durham SR8 4SA (1 page) |
12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | New director appointed (2 pages) |
29 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
29 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
22 October 2003 | New director appointed (2 pages) |
22 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Director resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Secretary resigned (1 page) |
3 October 2002 | Director resigned (1 page) |
16 September 2002 | Incorporation (16 pages) |
16 September 2002 | Incorporation (16 pages) |