Binchester Moor
Spennymoor
County Durham
DL16 7BJ
Secretary Name | Elizabeth Smails |
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Nationality | British |
Status | Current |
Appointed | 10 December 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Company Director |
Correspondence Address | 21 Westerton Close Binchester Moor Spennymoor County Durham DL16 7BJ |
Director Name | Mr Steven Smails |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2017(14 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Westerton Close Binchester Moor Spennymoor County Durham DL16 7BJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 December 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01388 816538 |
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Telephone region | Bishop Auckland / Stanhope |
Registered Address | 21 Westerton Close Binchester Moor Spennymoor County Durham DL16 7BJ |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Spennymoor |
Ward | Spennymoor |
Built Up Area | Spennymoor |
12 at £1 | Colin Smails 75.00% Ordinary |
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4 at £1 | Steven Smails 25.00% Ordinary |
Year | 2014 |
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Net Worth | £29,919 |
Cash | £70,856 |
Current Liabilities | £139,045 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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13 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
10 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
28 February 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
10 December 2018 | Confirmation statement made on 2 December 2018 with updates (5 pages) |
10 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
26 April 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
4 April 2017 | Appointment of Mr Steven Smails as a director on 22 March 2017 (2 pages) |
4 April 2017 | Appointment of Mr Steven Smails as a director on 22 March 2017 (2 pages) |
8 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
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27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 March 2014 | Statement of capital following an allotment of shares on 12 March 2014
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13 March 2014 | Statement of capital following an allotment of shares on 12 March 2014
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4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (4 pages) |
4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (4 pages) |
4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
10 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
2 December 2009 | Director's details changed for Colin Smails on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Colin Smails on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
2 December 2009 | Director's details changed for Colin Smails on 2 December 2009 (2 pages) |
2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
18 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
18 March 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
2 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
11 April 2008 | Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
11 April 2008 | Ad 01/01/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
29 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
29 February 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
9 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
9 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
5 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
24 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
24 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
23 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
23 December 2005 | Return made up to 02/12/05; full list of members (2 pages) |
24 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
24 February 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
25 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
25 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
9 March 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
30 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
24 December 2002 | New secretary appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | New director appointed (2 pages) |
24 December 2002 | Registered office changed on 24/12/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
24 December 2002 | Registered office changed on 24/12/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
24 December 2002 | New secretary appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
2 December 2002 | Incorporation (9 pages) |
2 December 2002 | Incorporation (9 pages) |