Peterlee
County Durham
SR8 1NG
Director Name | Mr Darren Almond |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Lambton Court Peterlee County Durham SR8 1NG |
Secretary Name | Mrs Caroline Joyce Almond |
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Nationality | British |
Status | Current |
Appointed | 30 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Lambton Court Peterlee County Durham SR8 1NG |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Telephone | 0191 5868651 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 12 Lambton Court Peterlee County Durham SR8 1NG |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Peterlee |
Ward | Passfield |
Built Up Area | Peterlee |
Address Matches | 2 other UK companies use this postal address |
51 at £1 | Caroline Joyce Almond 51.00% Ordinary |
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49 at £1 | Darren Almond 49.00% Ordinary |
Year | 2014 |
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Net Worth | £848 |
Cash | £14,785 |
Current Liabilities | £19,628 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 30 January 2024 (1 month, 4 weeks ago) |
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Next Return Due | 13 February 2025 (10 months, 2 weeks from now) |
1 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
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17 September 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
5 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 31 January 2019 (3 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
9 May 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
29 March 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
29 March 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
1 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
10 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
3 May 2012 | Total exemption small company accounts made up to 31 January 2012 (2 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (2 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (2 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Darren Almond on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Darren Almond on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Caroline Joyce Almond on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Caroline Joyce Almond on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for Caroline Joyce Almond on 10 February 2010 (1 page) |
10 February 2010 | Register inspection address has been changed (1 page) |
10 February 2010 | Secretary's details changed for Caroline Joyce Almond on 10 February 2010 (1 page) |
10 February 2010 | Register inspection address has been changed (1 page) |
16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (2 pages) |
4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
30 April 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
1 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
3 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
3 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
31 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 30/01/05; full list of members (7 pages) |
12 July 2004 | Accounting reference date shortened from 30/11/04 to 31/01/04 (1 page) |
12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
12 July 2004 | Accounting reference date shortened from 30/11/04 to 31/01/04 (1 page) |
12 July 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
7 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
7 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Ad 30/01/03--------- £ si 49@1=49 £ ic 100/149 (2 pages) |
21 February 2003 | Ad 30/01/03--------- £ si 49@1=49 £ ic 100/149 (2 pages) |
21 February 2003 | New secretary appointed;new director appointed (2 pages) |
21 February 2003 | Ad 30/01/03--------- £ si 50@1=50 £ ic 149/199 (2 pages) |
21 February 2003 | Ad 30/01/03--------- £ si 50@1=50 £ ic 149/199 (2 pages) |
21 February 2003 | New secretary appointed;new director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
8 February 2003 | Resolutions
|
8 February 2003 | Ad 30/01/03--------- £ si 50@1=50 £ ic 50/100 (4 pages) |
8 February 2003 | Secretary resigned (2 pages) |
8 February 2003 | Registered office changed on 08/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (2 pages) |
8 February 2003 | Registered office changed on 08/02/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (2 pages) |
8 February 2003 | Director resigned (2 pages) |
8 February 2003 | Ad 30/01/03--------- £ si 49@1=49 £ ic 1/50 (4 pages) |
8 February 2003 | Ad 30/01/03--------- £ si 49@1=49 £ ic 1/50 (4 pages) |
8 February 2003 | Director resigned (2 pages) |
8 February 2003 | Resolutions
|
8 February 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
8 February 2003 | Secretary resigned (2 pages) |
8 February 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
8 February 2003 | Ad 30/01/03--------- £ si 50@1=50 £ ic 50/100 (4 pages) |
30 January 2003 | Incorporation (13 pages) |
30 January 2003 | Incorporation (13 pages) |