Stillington Park Shop Limited

Company Name	Stillington Park Shop Limited
Company Status	Dissolved
Company Number	04581189
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Jean Elizabeth Wood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(3 days after company formation)
Appointment Duration	20 years, 2 months (closed 24 January 2023)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	Stillington Post Office Redmarshall Street Stockton On Tees TS21 1JS

Director Name	Karl Michael Wood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2002(3 days after company formation)
Appointment Duration	20 years, 2 months (closed 24 January 2023)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	Stillington Post Office Redmarshall Street Stockton On Tees TS21 1JS

Secretary Name	Jean Elizabeth Wood
Nationality	British
Status	Closed
Appointed	07 November 2002(3 days after company formation)
Appointment Duration	20 years, 2 months (closed 24 January 2023)
Role	Shopkeeper
Country of Residence	England
Correspondence Address	Stillington Post Office Redmarshall Street Stockton On Tees TS21 1JS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Waltons Clark Whitehill Maritime House Harbour Walk The Marina Hartlepool TS24 0UX
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Financials

Year	2012
Net Worth	-£23,675
Cash	£2,008
Current Liabilities	£33,419

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 November 2018	Confirmation statement made on 18 November 2018 with updates (4 pages)
7 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
13 November 2014	Registered office address changed from Trusted Accounting Specialists Ltd 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O C/O Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from Trusted Accounting Specialists Ltd 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O C/O Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 13 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Registered office address changed from C/O C/O Tas Accounting Services Ltd 2Nd Floor 27 Sudley Road Bognor Regis West Sussex PO21 1EW to Trusted Accounting Specialists Ltd 40 Gracechurch Street London EC3V 0BT on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from C/O C/O Tas Accounting Services Ltd 2Nd Floor 27 Sudley Road Bognor Regis West Sussex PO21 1EW to Trusted Accounting Specialists Ltd 40 Gracechurch Street London EC3V 0BT on 28 August 2014 (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Registered office address changed from C/O Total Accounting Services Ltd Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EW United Kingdom on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from C/O Total Accounting Services Ltd Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EW United Kingdom on 18 November 2013 (1 page)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Director's details changed for Karl Michael Wood on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Karl Michael Wood on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Jean Elizabeth Wood on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Jean Elizabeth Wood on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
18 November 2008	Return made up to 18/11/08; full list of members (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from c/o total accounting services LTD, queensway house queensway, bognor regis west sussex PO21 1QT (1 page)
10 September 2008	Registered office changed on 10/09/2008 from c/o total accounting services LTD, queensway house queensway, bognor regis west sussex PO21 1QT (1 page)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: stillington post office redmarshall street stillington stockton on tees TS21 1JS (1 page)
10 December 2007	Registered office changed on 10/12/07 from: stillington post office redmarshall street stillington stockton on tees TS21 1JS (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006	Return made up to 18/11/06; full list of members (7 pages)
27 November 2006	Return made up to 18/11/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 19/11/05; full list of members (7 pages)
2 December 2005	Return made up to 19/11/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 November 2003	Return made up to 04/11/03; full list of members (7 pages)
25 November 2003	Return made up to 04/11/03; full list of members (7 pages)
3 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Registered office changed on 25/11/02 from: total accounting services LTD queensway house, queensway bognor regis west sussex PO21 1QT (1 page)
25 November 2002	Registered office changed on 25/11/02 from: total accounting services LTD queensway house, queensway bognor regis west sussex PO21 1QT (1 page)
25 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 November 2002	Incorporation (6 pages)
4 November 2002	Incorporation (6 pages)

Stillington Park Shop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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