Durham
DH1 1NU
Secretary Name | Mr David Grey |
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Nationality | British |
Status | Current |
Appointed | 14 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Ferens Park Durham DH1 1NU |
Director Name | Mr David Grey |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2016(13 years, 5 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Fireman |
Country of Residence | England |
Correspondence Address | 31 Ferens Park Durham DH1 1NU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 31 Ferens Park Durham DH1 1NU |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Elvet and Gilesgate |
Built Up Area | Durham |
75 at £1 | Clare Grey 75.00% Ordinary |
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25 at £1 | David Grey 25.00% Ordinary |
Year | 2014 |
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Turnover | £38,854 |
Net Worth | £879 |
Current Liabilities | £9,790 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 3 November 2024 (6 months from now) |
3 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
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23 November 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
15 July 2020 | Registered office address changed from M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT to 125 Nottingham Road M R Cowdrey & Co Stapleford Nottinghamshire NG9 8AT on 15 July 2020 (1 page) |
1 May 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
22 February 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
22 February 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
21 March 2016 | Appointment of Mr David Grey as a director on 13 March 2016 (2 pages) |
21 March 2016 | Appointment of Mr David Grey as a director on 13 March 2016 (2 pages) |
7 March 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
7 March 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
6 May 2015 | Micro company accounts made up to 30 November 2014 (7 pages) |
6 May 2015 | Micro company accounts made up to 30 November 2014 (7 pages) |
23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
21 July 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
21 July 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
28 January 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
28 January 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
26 October 2009 | Director's details changed for Claire Grey on 26 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for David Grey on 26 October 2009 (1 page) |
26 October 2009 | Secretary's details changed for David Grey on 26 October 2009 (1 page) |
26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
26 October 2009 | Director's details changed for Claire Grey on 26 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
14 November 2008 | Return made up to 20/10/08; full list of members (6 pages) |
14 November 2008 | Return made up to 20/10/08; full list of members (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
15 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
15 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
6 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
6 April 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
24 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
24 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 November 2003 (2 pages) |
8 April 2004 | Registered office changed on 08/04/04 from: c/o m r cowdrey & co, 400 derby road, nottingham nottinghamshire NG7 2GQ (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: c/o m r cowdrey & co, 400 derby road, nottingham nottinghamshire NG7 2GQ (1 page) |
31 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
31 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
18 December 2002 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 December 2002 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 December 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
6 December 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | Secretary resigned (1 page) |
14 October 2002 | Incorporation (18 pages) |
14 October 2002 | Incorporation (18 pages) |