Sherburn Hill
Durham
County Durham
DH6 1PA
Director Name | Julie Turnbull |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old House, Clifford's House Farm, Quebec Durham DH7 9DN |
Secretary Name | Stephen Dixon Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old House Clifford House Farm Quebec County Durham DH7 9DN |
Secretary Name | Emma Louise Wade |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 10 October 2003) |
Role | Secretary |
Correspondence Address | 25 Front Street Quebec Durham DH7 9DF |
Secretary Name | Stephen Dixon Turnbull |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 2003(11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | The Old House, Clifford's House Farm, Quebec Durham DH7 9DN |
Registered Address | 15 Front Street Sherburn Hill Durham County Durham DH6 1PA |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Shadforth |
Ward | Sherburn |
Built Up Area | Sherburn Hill |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £9,448 |
Cash | £363 |
Current Liabilities | £10,144 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
23 January 2021 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
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18 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
6 August 2020 | Change of details for Mr Stephen Turnbull as a person with significant control on 5 August 2020 (2 pages) |
5 August 2020 | Director's details changed for Mr Stephen Dixon Turnbull on 5 August 2020 (2 pages) |
5 August 2020 | Registered office address changed from C/O Christopher Bailey Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG United Kingdom to 15 Front Street Sherburn Hill Durham County Durham DH6 1PA on 5 August 2020 (1 page) |
14 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
18 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
10 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
20 August 2018 | Registered office address changed from C/O C/O Edward Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG to C/O Christopher Bailey Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG on 20 August 2018 (1 page) |
23 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
5 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
21 November 2016 | Statement of capital following an allotment of shares on 5 April 2016
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21 November 2016 | Statement of capital following an allotment of shares on 5 April 2016
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11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
3 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
3 August 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Register(s) moved to registered office address C/O C/O Edward Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
12 November 2014 | Register(s) moved to registered office address C/O C/O Edward Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG (1 page) |
12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 November 2013 | Registered office address changed from C/O Edward F Lowe the Old House Clifford House Farm Quebec Durham DH7 9DN England on 7 November 2013 (1 page) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Registered office address changed from C/O Edward F Lowe the Old House Clifford House Farm Quebec Durham DH7 9DN England on 7 November 2013 (1 page) |
7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Registered office address changed from C/O Edward F Lowe the Old House Clifford House Farm Quebec Durham DH7 9DN England on 7 November 2013 (1 page) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 November 2012 | Registered office address changed from the Old House, Clifford's House Farm, Quebec Durham DH7 9DN on 7 November 2012 (1 page) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Registered office address changed from the Old House, Clifford's House Farm, Quebec Durham DH7 9DN on 7 November 2012 (1 page) |
7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Registered office address changed from the Old House, Clifford's House Farm, Quebec Durham DH7 9DN on 7 November 2012 (1 page) |
23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Register(s) moved to registered inspection location (1 page) |
23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Register inspection address has been changed (1 page) |
23 January 2012 | Register(s) moved to registered inspection location (1 page) |
23 January 2012 | Register inspection address has been changed (1 page) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 January 2011 | Appointment of Mr Stephen Dixon Turnbull as a director (2 pages) |
14 January 2011 | Appointment of Mr Stephen Dixon Turnbull as a director (2 pages) |
13 January 2011 | Termination of appointment of Julie Turnbull as a director (1 page) |
13 January 2011 | Termination of appointment of Stephen Turnbull as a secretary (1 page) |
13 January 2011 | Termination of appointment of Stephen Turnbull as a secretary (1 page) |
13 January 2011 | Termination of appointment of Julie Turnbull as a director (1 page) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Julie Turnbull on 17 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Secretary's details changed for Stephen Dixon Turnbull on 17 November 2009 (1 page) |
17 December 2009 | Director's details changed for Julie Turnbull on 17 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Stephen Dixon Turnbull on 17 November 2009 (1 page) |
17 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
12 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
16 April 2008 | Memorandum and Articles of Association (6 pages) |
16 April 2008 | Memorandum and Articles of Association (6 pages) |
9 April 2008 | Company name changed frazer home care LIMITED\certificate issued on 14/04/08 (2 pages) |
9 April 2008 | Company name changed frazer home care LIMITED\certificate issued on 14/04/08 (2 pages) |
15 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
15 February 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
4 February 2008 | Return made up to 07/11/07; no change of members (6 pages) |
4 February 2008 | Return made up to 07/11/07; no change of members (6 pages) |
24 May 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
24 May 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
14 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
14 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
8 December 2005 | Return made up to 07/11/05; full list of members
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8 December 2005 | Return made up to 07/11/05; full list of members
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24 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
13 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
13 September 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
25 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New secretary appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
10 May 2004 | Secretary resigned (1 page) |
14 February 2004 | Return made up to 07/11/03; full list of members
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14 February 2004 | Return made up to 07/11/03; full list of members
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24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Secretary resigned (1 page) |
16 April 2003 | New secretary appointed (2 pages) |
15 January 2003 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 January 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 January 2003 | Resolutions
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15 January 2003 | Resolutions
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15 January 2003 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2002 | Incorporation (10 pages) |
7 November 2002 | Incorporation (10 pages) |